UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
P.O. Box 1920
Denver, CO 80201
(Address of principal executive offices) (Zip code)
Helge Lee, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
Des Peres, MO 63131
(Name and address of agent for service)
Registrant’s telephone number, including area code: (314) 515-5242
Date of fiscal year end: June 30
Date of reporting period: July 1, 2019 to June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Ticker: CZR Meeting Date: 02-Jul-2019 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt For For 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt For For 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding basis, named Mgmt For For executive officer compensation. 3. To select, on an advisory, non binding basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Company's Mgmt For For Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Company's Mgmt For For Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Ticker: CZR Meeting Date: 15-Nov-2019 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve the Merger. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. 3. To approve one or more adjournments of the Caesars Mgmt For For Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 19-May-2020 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 15-Jun-2020 ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GE1 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GE15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GJ0 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GJ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GM3 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GM31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GQ4 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GQ45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GS0 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GT8 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GV3 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GV30 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308GW1 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308GW13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308HB6 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308HB66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 935177560 -------------------------------------------------------------------------------------------------------------------------- Security: 694308HF7 Meeting Type: Consent Ticker: Meeting Date: 15-May-2020 ISIN: US694308HF70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt For TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) * Management position unknown
Bridge Builder Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- TARRANT CNTY TEX Agenda Number: 935089993 -------------------------------------------------------------------------------------------------------------------------- Security: 87638RCX3 Meeting Type: Consent Ticker: Meeting Date: 31-Oct-2019 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt For AGAINST OR ABSTAIN = DO NOT OPT OUT) * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 23-Jun-2020 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt Withheld Against John M. Larson Mgmt For For Edward S. Macias Mgmt Withheld Against Alexis Maybank Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 12-May-2020 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a term of one year: Pamela J. Mgmt For For Craig 1C. Election of Director for a term of one year: David B. Mgmt For For Dillon 1D. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1E. Election of Director for a term of one year: Herbert Mgmt For For L. Henkel 1F. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1G. Election of Director for a term of one year: Muhtar Mgmt For For Kent 1H. Election of Director for a term of one year: Dambisa Mgmt For For F. Moyo 1I. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1J. Election of Director for a term of one year: Michael Mgmt For For F. Roman 1K. Election of Director for a term of one year: Patricia Mgmt For For A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 15-Apr-2020 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. O. Smith Mgmt For For Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 24-Apr-2020 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt Split 97% For 3% Withheld Split P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Split 97% For 3% Against Split 5. Shareholder Proposal - Non-GAAP Financial Performance Shr Against For Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting on By-Law Shr Against For Amendments. 7. Shareholder Proposal - Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 08-May-2020 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Report on Shr Against For Lobbying 6. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman 7. Stockholder Proposal - to Issue a Compensation Shr Against For Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935053607 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 07-Aug-2019 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 30-Jan-2020 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt Split 82% For 18% Against For 1D. Re-appointment of Director: Gilles C. PAlisson Mgmt For For 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve the Amended and Restated Accenture plc 2010 Mgmt For For Share Incentive Plan. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 11-Jun-2020 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political disclosures. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 08-Jan-2020 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt For For 1B. Election of Director: Peter C. Browning Mgmt For For 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Robert F. McCullough Mgmt For For 1F. Election of Director: Vernon J. Nagel Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 12-Jun-2020 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 09-Apr-2020 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Plan, which Mgmt For For amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Consider and vote upon one stockholder proposal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 15-May-2020 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal on the Shr Against For ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 07-May-2020 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 06-Dec-2019 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 14-Jan-2020 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 26-May-2020 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Apr-2020 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For 1.2 Election of Director for a three-year term: Sue H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 28-May-2020 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt Withheld Against 2. To vote, on an advisory basis, to approve named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935150627 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 06-May-2020 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Matthew J. Mgmt For For Hart 1B. Election of Director for a one year term: Cheryl Mgmt For For Gordon Krongard 1C. Election of Director for a one year term: Marshall O. Mgmt For For Larsen 1D. Election of Director for a one year term: Susan McCaw Mgmt For For 1E. Election of Director for a one year term: Robert A. Mgmt For For Milton 1F. Election of Director for a one year term: John L. Mgmt For For Plueger 1G. Election of Director for a one year term: Ian M. Mgmt For For Saines 1H. Election of Director for a one year term: Steven F. Mgmt For For Udvar-HAzy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 23-Jan-2020 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 20-May-2020 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 07-May-2020 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Term: James A. Beer Mgmt For For 1C. Election of Director to One-Year Term: Marion C. Mgmt For For Blakey 1D. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For 1H. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1I. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For Thompson 1K. Election of Director to One-Year Term: Bradley D. Mgmt For For Tilden 1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Company's Shr Against For disclosure of political spending. 5. Stockholder Proposal regarding the Company's Shr Against For disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 13-May-2020 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of appointment by the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal requesting Shr Against For certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 20-May-2020 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 08-May-2020 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 04-Jun-2020 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 09-Jun-2020 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 06-May-2020 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: Lawrence E. Dewey Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 06-May-2020 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael W. Bonney Mgmt For For 1B. Election of Class I Director: John M. Maraganore, Mgmt For For Ph.D. 1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For Plan, as amended. 3. To approve an Amendment to our Amended and Restated Mgmt For For 2004 Employee Stock Purchase Plan, as amended. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 03-Jun-2020 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt Split 28% For 72% Withheld Split Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Split 90% For 10% Withheld Split Alan R. Mulally Mgmt Split 10% For 90% Withheld Split K. Ram Shriram Mgmt Split 28% For 72% Withheld Split Robin L. Washington Mgmt Split 28% For 72% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Restated 2012 Mgmt Split 28% For 72% Against Split Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive officer Mgmt Split 28% For 72% Against Split compensation. 5. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr Against For arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the establishment of Shr Split 90% For 10% Against Split a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding non-binding vote on Shr Against For amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report on takedown Shr Split 72% For 28% Against Split requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority vote for Shr Split 90% For 10% Against Split election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the nomination of Shr Against For human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935172243 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 20-May-2020 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt For For Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 10-Jun-2020 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt Against Against 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of our 2017 Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 14-May-2020 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George MuAoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Plan Mgmt For For 5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For and Practices 6. Shareholder Proposal - Report on the Company's Shr Against For Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 27-May-2020 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Huttenlocher Mgmt For For 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Rubinstein Mgmt For For 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Stonesifer Mgmt For For 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF Shr Against For FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL Shr Against For CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO Shr Split 37% For 63% Against Split RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT Shr Against For ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT Shr Against For DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Split 37% For 63% Against Split DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Split 84% For 16% Against Split REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY Shr Against For CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 84% For 16% Against Split ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935202767 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 11-Jun-2020 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year 2020 3. Advisory vote on Named Executive Officer compensation Mgmt For For 4. Approval of the Company's Amended and Restated 2016 Mgmt For For Employee Stock Plan 5. Approval of the Company's Amended and Restated 2011 Mgmt For For Stock Plan for Non-Employee Directors 6. Vote on stockholder proposal regarding voting Shr Against For standards for director elections -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-Jun-2020 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Jeffrey D. Benjamin Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Michael J. Embler Mgmt For For 1E. Election of Director: Matthew J. Hart Mgmt For For 1F. Election of Director: Susan D. Kronick Mgmt For For 1G. Election of Director: Martin H. Nesbitt Mgmt For For 1H. Election of Director: Denise M. O'Leary Mgmt For For 1I. Election of Director: W. Douglas Parker Mgmt For For 1J. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. 3. A proposal to consider and approve, on a non-binding, Mgmt For For advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report on Shr Against For political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 05-May-2020 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1B. Election of Director for a term of one year: John J. Mgmt For For Brennan 1C. Election of Director for a term of one year: Peter Mgmt For For Chernin 1D. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1E. Election of Director for a term of one year: Anne Mgmt For For Lauvergeon 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1J. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1K. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1L. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1M. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by written Shr Against For consent. 6. Shareholder proposal relating to gender/racial pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 07-May-2020 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt Against Against 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2020 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To require periodic reports on political contributions Shr Against For and expenditures. 5. To amend the bylaws to reduce the ownership threshold Shr Against For required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 27-May-2020 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For 1C. Election of Trustee: Kelly H. Barrett Mgmt For For 1D. Election of Trustee: Antonio F. Fernandez Mgmt For For 1E. Election of Trustee: James R. Heistand Mgmt For For 1F. Election of Trustee: Michelle M. MacKay Mgmt For For 1G. Election of Trustee: David J. Neithercut Mgmt For For 1H. Election of Trustee: Mark R. Patterson Mgmt For For 1I. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 29-Apr-2020 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 05-Mar-2020 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Stockholder proposal, if properly presented, to permit Shr Against For stockholders to act by written consent. 5. Stockholder proposal, if properly presented, regarding Shr Against For the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2020 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1B. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1C. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2020 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an independent board Shr Against For chair. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 20-May-2020 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Make Shareholder Right to Call Shr Against For Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 935062531 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Special Ticker: APC Meeting Date: 08-Aug-2019 ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 11-Mar-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935192904 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Ticker: PLAN Meeting Date: 03-Jun-2020 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Bostrom Mgmt For For Sandesh Patnam Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non- binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 15-May-2020 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for three-year term: Mgmt For For Ajei S. Gopal 1B. Election of Class III Director for three-year term: Mgmt For For Glenda M. Dorchak 1C. Election of Class III Director for three-year term: Mgmt For For Robert M. Calderoni 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 21-May-2020 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders owning 10% Shr Split 95% For 5% Against Split or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Ticker: AON Meeting Date: 04-Feb-2020 ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of arrangement Mgmt For For pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland to create Mgmt For For distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of an Mgmt For For off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting of the Mgmt For For Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the adjournment of the Mgmt Split 5% For 95% Against Split General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Ticker: Meeting Date: 04-Feb-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Proxy Mgmt For For Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 19-Jun-2020 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Audit Mgmt For For Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 26-Feb-2020 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive compensation Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" 5. A shareholder proposal relating to sustainability and Shr Against For executive compensation 6. A shareholder proposal relating to policies on freedom Shr Split 38% For 62% Against Split of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 12-Mar-2020 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Applied Mgmt For For Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 06-May-2020 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt Against Against 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 23-Apr-2020 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 08-May-2020 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1B. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1C. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: FranAois Morin 4L. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 27-May-2020 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos Mgmt Withheld Against 2. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 11-Jul-2019 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 25-Jun-2020 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 12-May-2020 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935097863 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 12-Dec-2019 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald P. Casey Mgmt For For Robert M. Whelan, Jr. Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory vote on compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935143521 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 29-Apr-2020 ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Reports of the Mgmt For For Directors and Auditor and the Strategic Report for the year ended 31 December 2019 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For 4. To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5A. Election of Director: Leif Johansson Mgmt For For 5B. Election of Director: Pascal Soriot Mgmt For For 5C. Election of Director: Marc Dunoyer Mgmt For For 5D. Election of Director: GeneviAve Berger Mgmt Against Against 5E. Election of Director: Philip Broadley Mgmt For For 5F. Election of Director: Graham Chipchase Mgmt For For 5G. Election of Director: Michel DemarA Mgmt For For 5H. Election of Director: Deborah DiSanzo Mgmt For For 5I. Election of Director: Sheri McCoy Mgmt For For 5J. Election of Director: Tony Mok Mgmt For For 5K. Election of Director: Nazneen Rahman Mgmt For For 5l. Election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Remuneration for the Mgmt For For year ended 31 December 2019 7. To approve the Directors' Remuneration Policy Mgmt For For 8. To authorise limited political donations Mgmt For For 9. To authorise the Directors to allot shares Mgmt For For 10. authorise the Directors to disapply pre-emption rights Mgmt For For (Special Resolution) 11. To authorise the Directors to further disapply Mgmt For For pre-emption rights for acquisitions and specified capital investments (Special Resolution) 12. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 13. To reduce the notice period for general meetings Mgmt For For (Special Resolution) 14. To approve the 2020 Performance Share Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935122680 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Ticker: ATH Meeting Date: 12-Feb-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Thirteenth Amended and Restated Mgmt For For Bye-laws of Athene Holding Ltd. (the "Company"). 2. To approve the conversion of all the Class B common Mgmt For For shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. 3. To approve the conversion of all Class M common shares Mgmt For For of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. 4. To approve, in accordance with Section 312.03 of the Mgmt For For New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. 5. To approve the adjournment of the Special Meeting from Mgmt For For time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. A. The Shareholder represents that neither the Mgmt Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder. B. The Shareholder represents that it is neither an Mgmt For employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935191267 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Ticker: ATH Meeting Date: 02-Jun-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Scott Kleinman Mgmt For For 1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For 1.3 Election of Class II Director: Hope Taitz Mgmt For For 1.4 Election of Class II Director: Arthur Wrubel Mgmt For For 1.5 Election of Class II Director: Fehmi Zeko Mgmt For For 2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. 3. To refer the determination of the remuneration of PwC Mgmt For For to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 04-Dec-2019 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Report, other Mgmt For For than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Policy, as set Mgmt Against Against forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of the Mgmt Against Against Company. 7. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 8. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 9. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 10. To re-elect Sasan Goodarzi as a director of the Mgmt Against Against Company. 11. To re-elect Jay Parikh as a director of the Company. Mgmt Against Against 12. To re-elect Enrique Salem as a director of the Mgmt Against Against Company. 13. To re-elect Steven Sordello as a director of the Mgmt For For Company. 14. To re-elect Richard P. Wong as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 18-Jun-2020 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 12-Nov-2019 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 18-Dec-2019 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1I. Election of Director: William C. Rhodes, III Mgmt For For 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935190760 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Ticker: AVLR Meeting Date: 11-Jun-2020 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Brian Sharples Mgmt For For Chelsea Stoner Mgmt For For 2. Approval on an advisory basis the compensation of the Mgmt For For Company's named executive officers. 3. Approval on an advisory basis of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935182410 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 07-May-2020 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Andre Moura Mgmt For For Jonathan Peacock Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2020. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Advisory vote on the frequency of the advisory Mgmt 1 Year For approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 23-Apr-2020 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt Against Against 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 29-Apr-2020 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2020 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 29-Apr-2020 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 22-Apr-2020 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Advisory, Mgmt For For Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Accessible. Shr For Against 5. Adopt a New Shareholder Right - Written Consent Shr For Against 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Corporation Shr Against For and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 05-May-2020 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosA (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Stockholder Proposal - Independent Board Chairman Shr Against For 5. Stockholder Proposal - Right to Act by Written Consent Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 28-Jan-2020 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of amendment to BD's 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special shareholder Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935125636 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 04-Mar-2020 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Carl J. Rickertsen Mgmt For For 1E. Election of Director: Ronald S. Rolfe Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 26, 2020. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To consider a stockholder proposal requesting the Shr Against For Board to take steps necessary to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 11-Jun-2020 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Victor Mgmt For For 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For Incentive Plan. 5. To amend Article IX, Section 9 of the Amended and Mgmt For For Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Articles. Mgmt For For 7. To amend Article X, Section 4 of the Articles. Mgmt For For 8. To amend Article X, Section 2 of the Articles. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935077784 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 24-Oct-2019 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt Against Against 2B. Election of Director: John L. Higgins Mgmt Against Against 2C. Election of Director: Joseph D. Keegan Mgmt For For 2D. Election of Director: Charles R. Kummeth Mgmt For For 2E. Election of Director: Roeland Nusse Mgmt For For 2F. Election of Director: Alpna Seth Mgmt For For 2G. Election of Director: Randolph Steer Mgmt For For 2H. Election of Director: Rupert Vessey Mgmt For For 2I. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 03-Jun-2020 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 27-May-2020 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques BienaimA Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935190897 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 10-Jun-2020 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Richard N. Massey Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 04-Jun-2020 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right of Shr Split 95% For 5% Against Split stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 07-May-2020 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To approve an amendment and restatement of the Mgmt For For Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder proposal Shr Against For requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 16-Jun-2020 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of three Mgmt For For years: Stephen H. Kramer 1B. Election of Class I Director, for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of three Mgmt For For years: David H. Lissy 1D. Election of Class I Director, for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 05-May-2020 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm. 4. Shareholder Proposal on Separate Chair & CEO. Shr Against For 5. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 30-Mar-2020 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 14-Nov-2019 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Richard J. Daly Mgmt For For 1D. Election of Director: Robert N. Duelks Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller Mgmt For For 1G. Election of Director: Maura A. Markus Mgmt For For 1H. Election of Director: Thomas J. Perna Mgmt For For 1I. Election of Director: Alan J. Weber Mgmt For For 1J. Election of Director: Amit K. Zavery Mgmt For For 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY REIT INC. Agenda Number: 935205698 -------------------------------------------------------------------------------------------------------------------------- Security: 11282X103 Meeting Type: Annual Ticker: BPYU Meeting Date: 17-Jun-2020 ISIN: US11282X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline M. Atkinson Mgmt For For 1B. Election of Director: Jeffrey M. Blidner Mgmt For For 1C. Election of Director: Soon Young Chang Mgmt Against Against 1D. Election of Director: Richard B. Clark Mgmt For For 1E. Election of Director: Omar Carneiro da Cunha Mgmt For For 1F. Election of Director: Scott R. Cutler Mgmt For For 1G. Election of Director: Stephen DeNardo Mgmt For For 1H. Election of Director: Louis J. Maroun Mgmt Against Against 1I. Election of Director: A. Douglas McGregor Mgmt For For 1J. Election of Director: Lars Rodert Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935154978 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 06-May-2020 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935197120 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 21-May-2020 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Marc A. Kastner, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2019 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935171138 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 20-May-2020 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ted English Mgmt For For 1B. Election of Class I Director: Jordan Hitch Mgmt For For 1C. Election of Class I Director: Mary Ann Tocio Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 30, 2021. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval, on a non-binding basis, of the frequency of Mgmt 1 Year For future Say-On-Pay votes. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935145878 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 01-May-2020 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rex D. Geveden Mgmt For For 1B. Election of Director: Leland D. Melvin Mgmt For For 1C. Election of Director: Robert L. Nardelli Mgmt For For 1D. Election of Director: Barbara A. Niland Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2020. 4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 07-May-2020 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935195025 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 15-May-2020 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary E. Meduski Mgmt For For 1B. Election of Director: Alan G. Spoon Mgmt For For 1C. Election of Director: Wallace R. Weitz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2019 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 30-Apr-2020 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 30-Apr-2020 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. Advisory resolution to approve named executive officer Mgmt For For compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special stockholder Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935085882 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 20-Nov-2019 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2020. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935108705 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Ticker: CMD Meeting Date: 18-Dec-2019 ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Diker Mgmt For For 1B. Election of Director: Alan R. Batkin Mgmt For For 1C. Election of Director: Ann E. Berman Mgmt For For 1D. Election of Director: Mark N. Diker Mgmt For For 1E. Election of Director: Anthony B. Evnin Mgmt For For 1F. Election of Director: Laura L. Forese Mgmt For For 1G. Election of Director: George L. Fotiades Mgmt For For 1H. Election of Director: Ronnie Myers Mgmt For For 1I. Election of Director: Karen N. Prange Mgmt For For 1J. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 06-May-2020 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 23-Jun-2020 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Peter J. Mgmt For For Bensen 1B. Election of Director for a one year term: Ronald E. Mgmt For For Blaylock 1C. Election of Director for a one year term: Sona Chawla Mgmt For For 1D. Election of Director for a one year term: Thomas J. Mgmt For For Folliard 1E. Election of Director for a one year term: Shira Mgmt For For Goodman 1F. Election of Director for a one year term: Robert J. Mgmt For For Hombach 1G. Election of Director for a one year term: David W. Mgmt For For McCreight 1H. Election of Director for a one year term: William D. Mgmt For For Nash 1I. Election of Director for a one year term: Mark F. Mgmt For For O'Neil 1J. Election of Director for a one year term: Pietro Mgmt For For Satriano 1K. Election of Director for a one year term: Marcella Mgmt For For Shinder 1L. Election of Director for a one year term: Mitchell D. Mgmt For For Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 14-May-2020 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Buonfantino Mgmt For For 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935138924 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 21-Apr-2020 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Maroone Mgmt For For Neha Parikh Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as Carvana's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation (i.e., "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935061197 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 04-Sep-2019 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Lynn Horak Mgmt For For 1.2 Election of Director: Judy A. Schmeling Mgmt For For 1.3 Election of Director: Allison M. Wing Mgmt For For 1.4 Election of Director: Darren M. Rebelez Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 10-Jun-2020 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Provide a Report of Lobbying Shr Against For Activities 5. Shareholder Proposal - Independent Board Chairman Shr Split 99% For 1% Against Split 6. Shareholder Proposal - Shareholder Action by Written Shr Split 99% For 1% Against Split Consent -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2020 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 14-May-2020 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2019. 4. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 21-Nov-2019 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 21-May-2020 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 28-Apr-2020 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Against For DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 935146921 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2020 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Ceridian's named executive officers (commonly known as a "Say on Frequency" vote). 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote). 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 22-May-2020 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Gerberding, Mgmt For For M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Zollars Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4. Approval of the proposed amendment to our Third Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Third Mgmt For For Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 20-May-2020 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2020 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert J. Bertolini Mgmt For For 1D. Election of Director: Stephen D. Chubb Mgmt For For 1E. Election of Director: Deborah T. Kochevar Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay - An advisory vote to approve our executive Mgmt For For compensation. 3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 28-Apr-2020 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of executive Mgmt For For compensation 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman of the Shr Against For Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935180947 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 18-May-2020 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt Against Against 1D. Election of Director: Patrick P. Grace Mgmt Against Against 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt Against Against 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a semi-annual report Shr Against For on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 14-May-2020 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Jr Mgmt For For 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For 5. Shareholder Proposal regarding climate change risk Shr Against For analysis -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 19-May-2020 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder Proposal - Retention of Shares Shr Against For 5. Shareholder Proposal - Independent Board Chair Shr Against For 6. Shareholder Proposal - Report on Employment Shr Against For Arbitration 7. Shareholder Proposal - Written Consent of Shareholders Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 01-May-2020 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara T. Alexander Mgmt For For 1B. Election of Director: Brian B. Bainum Mgmt For For 1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Monte J.M. Koch Mgmt For For 1F. Election of Director: Liza K. Landsman Mgmt For For 1G. Election of Director: Patrick S. Pacious Mgmt For For 1H. Election of Director: Ervin R. Shames Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935150223 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 30-Apr-2020 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Craigie Mgmt For For 1B. Election of Director: Bradley C. Irwin Mgmt For For 1C. Election of Director: Penry W. Price Mgmt For For 1D. Election of Director: Janet S. Vergis Mgmt For For 1E. Election of Director: Arthur B. Winkleblack Mgmt For For 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Proposal to amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. 4. Proposal to amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. 5. Proposal to amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 22-Apr-2020 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mazzarella Mgmt For For 1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, MPH Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt For For 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to call a Shr Against For special meeting. 5. Shareholder proposal - Gender pay gap report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935080793 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 29-Oct-2019 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: James J. Johnson Mgmt For For 1H. Election of Director: Joseph Scaminace Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2020. 4. A shareholder proposal requesting the Company provide Shr Against For an annual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2019 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. TomA Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a policy to have Shr Split 87% For 13% Against Split an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935151833 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Ticker: CIT Meeting Date: 12-May-2020 ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Michael L. Brosnan Mgmt For For 1C. Election of Director: Michael A. Carpenter Mgmt For For 1D. Election of Director: Dorene C. Dominguez Mgmt For For 1E. Election of Director: Alan Frank Mgmt For For 1F. Election of Director: William M. Freeman Mgmt For For 1G. Election of Director: R. Brad Oates Mgmt For For 1H. Election of Director: Gerald Rosenfeld Mgmt For For 1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For (Ret.) 1J. Election of Director: Sheila A. Stamps Mgmt For For 1K. Election of Director: Khanh T. Tran Mgmt For For 1L. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For CIT's independent registered public accounting firm and external auditors for 2020. 3. To recommend, by non-binding vote, the compensation of Mgmt For For CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 03-Jun-2020 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt For For 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935137237 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 23-Apr-2020 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Patrick A. Alias Mgmt For For 1B Election of Director: Theodor Krantz Mgmt Against Against 1C Election of Director: Dianne M. Parrotte Mgmt For For 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 02-Jun-2020 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Breakiron-Evans Mgmt For For 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt For For 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 935178942 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Ticker: CLNY Meeting Date: 05-May-2020 ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1B. Election of Director: Douglas Crocker II Mgmt For For 1C. Election of Director: Nancy A. Curtin Mgmt For For 1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For 1E. Election of Director: Jon A. Fosheim Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Raymond C. Mikulich Mgmt For For 1H. Election of Director: George G. C. Parker Mgmt For For 1I. Election of Director: Dale Anne Reiss Mgmt For For 1J. Election of Director: Charles W. Schoenherr Mgmt For For 1K. Election of Director: John A. Somers Mgmt For For 1L. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony Capital, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 03-Jun-2020 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 03-Jun-2020 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Plan Mgmt For For 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr Against For 8. To conduct independent investigation and report on Shr Against For risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935145866 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 28-Apr-2020 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: T. Kevin DeNicola Mgmt For For 1D. Election of Director: Curtis C. Farmer Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 15-Apr-2020 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 12-May-2020 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 16-Jul-2019 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 06-Dec-2019 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935144547 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Ticker: CLGX Meeting Date: 28-Apr-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. David Chatham Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: John C. Dorman Mgmt For For 1D. Election of Director: Paul F. Folino Mgmt For For 1E. Election of Director: Frank D. Martell Mgmt For For 1F. Election of Director: Claudia Fan Munce Mgmt For For 1G. Election of Director: Thomas C. O'Brien Mgmt For For 1H. Election of Director: Vikrant Raina Mgmt For For 1I. Election of Director: J. Michael Shepherd Mgmt For For 1J. Election of Director: Jaynie Miller Studenmund Mgmt For For 1k. Election of Director: David F. Walker Mgmt For For 1L. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935178372 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 20-May-2020 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2020 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Huttenlocher Mgmt For For 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935189313 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 03-Jun-2020 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael R. Klein Mgmt For For 1B. Election of Director: Andrew C. Florance Mgmt For For 1C. Election of Director: Laura Cox Kaplan Mgmt For For 1D. Election of Director: Michael J. Glosserman Mgmt For For 1E. Election of Director: John W. Hill Mgmt For For 1F. Election of Director: Robert W. Musslewhite Mgmt For For 1G. Election of Director: Christopher J. Nassetta Mgmt For For 1H. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 22-Jan-2020 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval to amend Articles of Incorporation to permit Mgmt For For removal of directors without cause. 5. Shareholder proposal regarding a director skills Shr Against For matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935186139 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 27-May-2020 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Thompson Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year ending January 31, 2021. 3. Advisory (non-binding) vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 28-Oct-2019 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 14-May-2020 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Robert E. Garrison II Mgmt For For 1F. Election of Director: Andrea J. Goldsmith Mgmt For For 1G. Election of Director: Lee W. Hogan Mgmt For For 1H. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1I. Election of Director: J. Landis Martin Mgmt For For 1J. Election of Director: Robert F. McKenzie Mgmt For For 1K. Election of Director: Anthony J. Melone Mgmt For For 1L. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 23-Apr-2020 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. MAller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's proposal Shr Against For requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 06-May-2020 ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 05-May-2020 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, MPH Mgmt For For 1F. Election of Director: Pardis C. Sabeti, MD, D. Phil. Mgmt For For 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt For For 1K. Election of Director: Raymond C. Stevens, Ph.D. Mgmt For For 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation 4. To act upon a shareholder proposal requesting that Shr For Against Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 18-Sep-2019 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret ShAn Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 26-Feb-2020 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that courts Mgmt Split 1% For 99% Against Split located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Incentive Mgmt For For Plan 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Ideology Shr Against For Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 09-Jul-2019 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For David W. Dorman Mgmt For For Egon Durban Mgmt For For William D. Green Mgmt For For Ellen J. Kullman Mgmt For For Simon Patterson Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Technologies Inc. Mgmt For For 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935219546 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 29-Jun-2020 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 29, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 18-Jun-2020 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Hazleton Mgmt For For 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right to act by Shr Against For written consent. 5. A shareholder proposal related to a climate lobbying Shr Against For report. 6. A shareholder proposal related to a political Shr Against For contributions report. 7. A shareholder proposal related to a sexual harassment Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 21-May-2020 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2020 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 14-May-2020 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935186153 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 29-May-2020 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA GAYLOR Mgmt For For S. STEVEN SINGH Mgmt For For 2. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For non- binding votes on our named executive officers' compensation. 3. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 04-Feb-2020 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's 2005 Stock Mgmt For For Plan. 3. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 27-May-2020 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, III Mgmt For For 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and restated Mgmt For For charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and restated Mgmt For For bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 11-Jun-2020 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders III Mgmt For For 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on greenhouse gas Shr Against For emissions goals. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935138986 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 21-Apr-2020 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935086668 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 22-Nov-2019 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For John P. Wiehoff Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. To adopt the Donaldson Company, Inc. 2019 Master Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 08-May-2020 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr Against For to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935158370 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 21-May-2020 ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Karen Peacock Mgmt For For Condoleezza Rice Mgmt For For R. Bryan Schreier Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Ticker: DNKN Meeting Date: 13-May-2020 ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Boff Mgmt For For 1B. Election of Director: Irene Chang Britt Mgmt For For 1C. Election of Director: Michael Hines Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 07-May-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple majority Shr For voting. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935056401 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 06-Aug-2019 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George J. Damiris Mgmt For For 1B. Election of Director: Martin M. Ellen Mgmt For For 1C. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 29-Jun-2020 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal regarding written consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 07-May-2020 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy access, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 07-May-2020 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Ph.D. Mgmt For For 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935079841 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Ticker: ESTC Meeting Date: 04-Oct-2019 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) entry into the Agreement and Plan of Mgmt For For Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935088193 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 29-Oct-2019 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Non-executive Director: Steven Schuurman Mgmt For For 1B. Election of Non-executive Director: Chetan Puttagunta Mgmt For For 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2019. 3. Grant of full discharge of the Company's executive Mgmt For For director from liability with respect to the performance of his duties during fiscal year 2019. 4. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2019. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935117108 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Ticker: ESTC Meeting Date: 10-Jan-2020 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 08-Aug-2019 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: Mgmt For For Leonard S. Coleman 1b. Election of Director to serve for one year term: Jay Mgmt For For C. Hoag 1c. Election of Director to serve for one year term: Mgmt For For Jeffrey T. Huber 1d. Election of Director to serve for one year term: Mgmt For For Lawrence F. Probst 1e. Election of Director to serve for one year term: Mgmt For For Talbott Roche 1f. Election of Director to serve for one year term: Mgmt For For Richard A. Simonson 1g. Election of Director to serve for one year term: Luis Mgmt For For A. Ubinas 1h. Election of Director to serve for one year term: Heidi Mgmt For For J. Ueberroth 1i. Election of Director to serve for one year term: Mgmt For For Andrew Wilson 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Incorporation to Mgmt For For permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder proposal, if Shr Split 91% For 9% Against Split properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935202022 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 16-Jun-2020 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Scot R. Benson Mgmt For For 1D. Election of Director: Ian G.H. Ashken Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 04-May-2020 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the independent Mgmt For For auditor for 2020. 4. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate the classified board structure. 5. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and indirect Shr Against For lobbying activities and expenditures. 7. Shareholder proposal to publish a report on the Shr Against For effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to require an Shr Against For independent board chair. 9. Shareholder proposal on board diversity requesting Shr Against For disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility report on Shr Against For incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus deferral Shr Against For policy. 12. Shareholder proposal to disclose clawbacks on Shr Against For executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 04-Feb-2020 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. 4. Approval of amendment to the Restated Articles of Mgmt For For Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2020 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2020 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt Against Against 1B. Election of Director: R. Nicholas Burns Mgmt Against Against 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt Against Against 2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 27-May-2020 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 30-Apr-2020 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 09-Jun-2020 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three year term: Mgmt For For Eugene Roman 1B. Election of Class II Director for a three year term: Mgmt For For Jill Smart 1C. Election of Class II Director for a three year term: Mgmt For For Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 07-May-2020 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 18-Jun-2020 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Incentive Mgmt For For Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 20-May-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt Withheld Against Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Ticker: ETRN Meeting Date: 15-Jun-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common stock, no Mgmt For For par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 28-Apr-2020 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to increase from Mgmt For For 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935183462 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2020 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE "COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_ 2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 02-Jun-2020 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: Fred Wilson 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935177320 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 21-May-2020 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrzej Olechowski Mgmt Withheld Against Eriberto R. Scocimara Mgmt Withheld Against Mark R. Callegari Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935199009 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2020 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 11-May-2020 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2021: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2021: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2021: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2021: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2021: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2021: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 20-May-2020 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 03-Dec-2019 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Furstenberg Mgmt For For 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate of Mgmt For For Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate of Mgmt For For Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 10-Jun-2020 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Furstenberg Mgmt For For 1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the compensation of Mgmt For For Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report concerning Shr Against For political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 05-May-2020 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: NYC Comptroller Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 14-May-2020 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 12-Mar-2020 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: FranAois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 27-May-2020 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Split 87% For 13% Withheld Split Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation policy. Mgmt For For 4. A stockholder proposal regarding change in stockholder Shr Split 39% For 61% Against Split voting. 5. A stockholder proposal regarding an independent chair. Shr Split 61% For 39% Against Split 6. A stockholder proposal regarding majority voting for Shr Split 87% For 13% Against Split directors. 7. A stockholder proposal regarding political Shr Against For advertising. 8. A stockholder proposal regarding human/civil rights Shr Against For expert on board. 9. A stockholder proposal regarding report on civil and Shr Split 26% For 74% Against Split human rights risks. 10. A stockholder proposal regarding child exploitation. Shr Split 26% For 74% Against Split 11. A stockholder proposal regarding median gender/racial Shr Split 26% For 74% Against Split pay gap. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 19-Dec-2019 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935126056 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 04-Mar-2020 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: A. George Battle Mgmt For For 1d. Election of Director: James D. Kirsner Mgmt For For 1e. Election of Director: William J. Lansing Mgmt For For 1f. Election of Director: Eva Manolis Mgmt For For 1g. Election of Director: Marc F. McMorris Mgmt For For 1h. Election of Director: Joanna Rees Mgmt For For 1i. Election of Director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Long-Term Mgmt For For Incentive Plan. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30,2020. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 25-Apr-2020 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity reporting. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 28-May-2020 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt Split 14% For 86% Against Split Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935175390 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 28-May-2020 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kimberly Alexy Mgmt For For 1B. Election of Class I Director: Stephen Pusey Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2020 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. HernAndez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 14-May-2020 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the company provide Shr Against For political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935205256 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 16-Jun-2020 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel D. Anderson Mgmt For For 1B. Election of Director: Kathleen S. Barclay Mgmt For For 1C. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending January 30, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 11-Jun-2020 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Steven T. Mgmt For For Stull 1.2 Election of Director for a one year term: Michael Mgmt For For Buckman 1.3 Election of Director for a one year term: Thomas M. Mgmt Split 99% For 1% Against Split Hagerty 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Shareholder proposal for a shareholder right to call Shr Split 99% For 1% Against Split special shareholder meetings 5. Shareholder proposal requiring that financial Shr Against For performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Ticker: FLIR Meeting Date: 16-Apr-2020 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation from Oregon Mgmt For For to Delaware. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 13-May-2020 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David B. Kaplan Mgmt For For 1B. Election of Director: Peter M. Starrett Mgmt For For 1C. Election of Director: George Vincent West Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2020 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935176378 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 22-May-2020 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to allow shareholder action by less than unanimous written consent. 5. A shareholder proposal on advisory vote for amendments Shr Against For to organizational documents. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 19-Jun-2020 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kelly Ducourty 1.4 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.5 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Christopher B. Paisley 1.8 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders to act by Shr Against For written consent. 5. Stockholder proposal for Fortinet to publish an annual Shr For Against report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 02-Jun-2020 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amended and Restated Certificate Mgmt For For of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 28-Apr-2020 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Fink Mgmt For For 1B. Election of Class III Director: A. D. David Mackay Mgmt For For 1C. Election of Class III Director: David M. Thomas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935084107 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 14-Nov-2019 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Chase Carey Mgmt For For 1d. Election of Director: Anne Dias Mgmt For For 1e. Election of Director: Roland A. Hernandez Mgmt For For 1f. Election of Director: Jacques Nasser AC Mgmt For For 1g. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935192461 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 08-Jun-2020 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter E. Bisson Mgmt For For 1B. Election of Director: Richard J. Bressler Mgmt For For 1C. Election of Director: Raul E. Cesan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Anne Sutherland Fuchs Mgmt For For 1F. Election of Director: William O. Grabe Mgmt For For 1G. Election of Director: Eugene A. Hall Mgmt For For 1H. Election of Director: Stephen G. Pagliuca Mgmt For For 1I. Election of Director: Eileen M. Serra Mgmt For For 1J. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 06-May-2020 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Auditors Mgmt For For 3. Advisory Vote to approve Executive Compensation Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr Against For required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 935073774 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Special Ticker: GWR Meeting Date: 03-Oct-2019 ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting of stockholders of Mgmt For For Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935175516 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 20-May-2020 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N.V. Tyagarajan Mgmt For For 1.2 Election of Director: James Madden Mgmt For For 1.3 Election of Director: Ajay Agrawal Mgmt For For 1.4 Election of Director: Stacey Cartwright Mgmt For For 1.5 Election of Director: Laura Conigliaro Mgmt For For 1.6 Election of Director: Carol Lindstrom Mgmt For For 1.7 Election of Director: CeCelia Morken Mgmt For For 1.8 Election of Director: Mark Nunnelly Mgmt For For 1.9 Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the appointment of KPMG as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 06-May-2020 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1B. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, M.D. Mgmt For For 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Ticker: GPN Meeting Date: 29-Aug-2019 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' articles Mgmt For For of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' articles Mgmt For For of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2020 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935191510 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 03-Jun-2020 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For Ryan Roslansky Mgmt For For Lee E. Wittlinger Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve named executive officer compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOLDMAN SACHS TRUST Agenda Number: 935102753 -------------------------------------------------------------------------------------------------------------------------- Security: 38141W273 Meeting Type: Special Ticker: FGTXX Meeting Date: 23-Jan-2020 ISIN: US38141W2733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight L. Bush Mgmt Split 30% For 9% Withheld Split Kathryn A. Cassidy Mgmt Split 39% For Split Joaquin Delgado Mgmt Split 30% For 9% Withheld Split Gregory G. Weaver Mgmt Split 39% For Split -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935137679 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 24-Apr-2020 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick J. McHale Mgmt For For 1B. Election of Director: Lee R. Mitau Mgmt For For 1C. Election of Director: Martha A. Morfitt Mgmt For For 1D. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935202565 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 11-Jun-2020 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935192740 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 08-Jun-2020 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Alterman Mgmt For For John E. Bachman Mgmt For For Thomas F. Herman Mgmt For For Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2021 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder vote on our executive compensation should be every one, two or three years -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935171431 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 19-May-2020 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Frink Mgmt For For Girish Lakshman Mgmt For For Keith Richman Mgmt Withheld Against Arthur F. Starrs, III Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an Amendment to the Grubhub Inc. 2015 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935210079 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 12-Jun-2020 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ian Clark Mgmt Abstain Against 1B. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 17-Dec-2019 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve the amendment and restatement of the Mgmt For For Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal regarding majority Shr For Against voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 12-Sep-2019 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 28-Apr-2020 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935161113 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 14-May-2020 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: John A. Frascotti Mgmt For For 1f. Election of Director: Lisa Gersh Mgmt For For 1g. Election of Director: Brian D. Goldner Mgmt For For 1h. Election of Director: Alan G. Hassenfeld Mgmt For For 1i. Election of Director: Tracy A. Leinbach Mgmt For For 1j. Election of Director: Edward M. Philip Mgmt For For 1k. Election of Director: Richard S. Stoddart Mgmt For For 1l. Election of Director: Mary Beth West Mgmt For For 1m. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2020 Proxy Statement. 3. The approval of amendments to the Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended (the "2003 Plan"). 4. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 01-May-2020 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the 2020 Stock Incentive Plan for Key Mgmt For For Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 20-Mar-2020 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128973 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 20-Mar-2020 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 21-May-2020 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 2. Proposal to amend and restate the Company's Amended Mgmt For For and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 29-Apr-2020 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson Mgmt Against Against 1C. Election of Director: Richard H. Carmona Mgmt For For 1D. Election of Director: Jonathan Christodoro Mgmt Against Against 1E. Election of Director: Hunter C. Gary Mgmt For For 1F. Election of Director: Nicholas Graziano Mgmt Against Against 1G. Election of Director: Alan LeFevre Mgmt For For 1H. Election of Director: Jesse A. Lynn Mgmt For For 1I. Election of Director: Juan Miguel Mendoza Mgmt For For 1J. Election of Director: Michael Montelongo Mgmt For For 1K. Election of Director: Maria Otero Mgmt For For 1L. Election of Director: Margarita PalAu-HernAndez Mgmt For For 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 01-Jun-2020 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt Against Against 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935121171 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 25-Feb-2020 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, compensation Mgmt For For of Hill- Rom Holdings, Inc.'s named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2020. 4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance by an additional 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935151807 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 07-May-2020 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2020 fiscal year. 3. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 05-Jun-2020 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 05-Mar-2020 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 27-Apr-2020 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Expenditures. Shr Split 96% For 4% Against Split -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 30-Apr-2020 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Santini Mgmt For For 1B. Election of Class III Director: James Shannon, M.D. Mgmt For For 1C. Election of Class III Director: Timothy Walbert Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 12-May-2020 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation 4. To approve HP Inc.'s 2021 Employee Stock Purchase Plan Mgmt For For 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 05-May-2020 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935201878 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 17-Jun-2020 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: Julie Herendeen 1B. Election of Class III Director for a term of three Mgmt For For years: Michael Simon 1C. Election of Class III Director for a term of three Mgmt For For years: Jay Simons 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accountants for 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 23-Apr-2020 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 28-Apr-2020 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For independent auditors for 2020 4. Stockholder proposal to permit stockholders to take Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 17-Jun-2020 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Kamin Mgmt For For 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IAC Meeting Date: 25-Jun-2020 ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC certificate of Mgmt For For incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC certificate of Mgmt Against Against incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC certificate of Mgmt Against Against incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC certificate Mgmt For For of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Class M Mgmt For For common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or postponements Mgmt Against Against of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt For For 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Abstain Against by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Furstenberg Mgmt For For 8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 13-May-2020 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 07-May-2020 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For MARK A. BECK Mgmt For For CARL R. CHRISTENSON Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal regarding a report Shr Against For related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935152265 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 06-May-2020 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebecca M. Henderson, PhD Mgmt For For 1B. Election of Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Director: Sophie V. Vandebroek, PhD Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 16-Apr-2020 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 08-May-2020 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: AnrA D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 27-May-2020 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a stockholder Shr Split 98% For 2% Against Split proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935199097 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2020 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques BienaimA Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Paul A. Friedman Mgmt For For 1.7 Election of Director: Edmund P. Harrigan Mgmt For For 1.8 Election of Director: Katherine A. High Mgmt For For 1.9 Election of Director: HervA Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 5. To vote on a stockholder proposal, if properly Shr Against For presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2020 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Arnold Mgmt For For 1B. Election of Class III Director: William P. Donnelly Mgmt For For 1C. Election of Class III Director: Marc E. Jones Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Ticker: IR Meeting Date: 04-Feb-2020 ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to change the Mgmt For For Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 29-May-2020 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 23-Apr-2020 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 15-May-2020 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Hague of Mgmt For For Richmond 1F. Election of Director: Hon. Frederick W. Hatfield Mgmt For For 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 28-Apr-2020 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal on Shareholder Right to Remove Shr Split 85% For 15% Against Split Directors. 5. Stockholder Proposal on the Right to Act by Written Shr Split 85% For 15% Against Split Consent. 6. Stockholder Proposal to Have an Independent Board Shr Split 85% For 15% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935113693 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 23-Jan-2020 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Suzanne Nora Johnson Mgmt For For 1G. Election of Director: Dennis D. Powell Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Thomas Szkutak Mgmt For For 1J. Election of Director: Raul Vazquez Mgmt For For 1K. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. 4. Stockholder proposal to adopt a mandatory arbitration Shr Against For bylaw. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 23-Apr-2020 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Restated 2010 Mgmt For For Incentive Award Plan. 5. To approve the amendment of the Certificate of Mgmt For For Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate of Mgmt For For Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935190417 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 04-Jun-2020 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Wender Mgmt For For B. Lynne Parshall Mgmt For For Spencer Berthelsen Mgmt For For Joan Herman Mgmt For For 2. To approve an amendment and restatement of the Ionis Mgmt For For Pharmaceuticals, Inc. 2002 Non-Employee Directors' Stock Option Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 800,000 shares to an aggregate of 2,800,000 shares, reduce the amount of the automatic awards under the plan, revise the vesting schedule of awards and extend the term of the plan. 3. To ratify amending the existing stock option and Mgmt For For restricted stock unit awards of directors to adjust vesting. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935179603 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 28-May-2020 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. P. Gapontsev, Ph.D. Mgmt For For E. A. Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Gregory P. Dougherty Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt Withheld Against John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 4. A stockholder proposal to prepare a report on Shr Against For management team diversity, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 06-Apr-2020 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt Split 96% For 4% Withheld Split 2. An advisory (non-binding) vote to approve executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 13-May-2020 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Paul F. Mgmt For For Deninger 1F. Election of Director for a one-year term: Monte Ford Mgmt For For 1G. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1H. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1I. Election of Director for a one-year term: William L. Mgmt For For Meaney 1J. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1K. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1L. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1M. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 23-Apr-2020 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: John N. Roberts III Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2020. 4. To approve a stockholder proposal regarding reporting Shr Against For political contributions. 5. To approve a stockholder proposal seeking a report on Shr Against For climate change initiatives. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 23-Jan-2020 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 14-Nov-2019 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 14-May-2020 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve the JetBlue Airways Corporation 2020 Mgmt For For Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation 2020 Mgmt For For Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal relating to Shr Against For stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 23-Apr-2020 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Incorporation Mgmt For For to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Risks Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 28-May-2020 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo BaguA Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 19-May-2020 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm 4. Independent board chairman Shr Against For 5. Oil and gas company and project financing related to Shr Against For the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr For Against 7. Amend shareholder written consent provisions Shr Against For 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935191306 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 04-Jun-2020 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David DiDomenico Mgmt For For 1B. Election of Director: Carmel Galvin Mgmt For For 1C. Election of Director: James P. Hallett Mgmt For For 1D. Election of Director: Mark E. Hill Mgmt For For 1E. Election of Director: J. Mark Howell Mgmt For For 1F. Election of Director: Stefan Jacoby Mgmt For For 1G. Election of Director: Michael T. Kestner Mgmt For For 1H. Election of Director: Mary Ellen Smith Mgmt For For 1I. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To approve an amendment to the KAR Auction Services, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935139546 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 24-Apr-2020 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expires in 2023: Stephanie Mgmt For For Burns 1B. Election of Director term expires in 2023: Steve Mgmt For For Cahillane 1C. Election of Director term expires in 2023: Richard Mgmt For For Dreiling 1D. Election of Director term expires in 2023: La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. 4. Approval of the amendment and restatement of the Mgmt For For Kellogg Company 2002 Employee Stock Purchase Plan. 5. Management proposal to declassify board of directors. Mgmt For For 6. Shareowner proposal, if properly presented at the Shr Against For meeting, to adopt simple majority vote. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935149434 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2020 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Christopher B. Sarofim Mgmt For For 1I. Election of Director: David P. Storch Mgmt For For 1J. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2020 ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND SETTING OF Mgmt For For THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A DIRECTOR Mgmt For For O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A DIRECTOR Mgmt For For O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A DIRECTOR Mgmt For For O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE Mgmt For For GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF SHARES THAT EACH Mgmt For For DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 19-Mar-2020 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2020 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Stockholder Proposal Regarding Right to Act by Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 05-Nov-2019 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935160452 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 14-May-2020 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the certificate of incorporation to Mgmt For For remove supermajority voting requirements 2. Proposal to amend the certificate of incorporation to Mgmt For For provide for the annual election of directors 3A. Election of Director: Donna A. James Mgmt For For 3B. Election of Director: Michael G. Morris Mgmt For For 3C. Election of Director: Robert H. Schottenstein Mgmt For For 4. Ratification of the appointment of independent Mgmt For For registered public accountants 5. The approval of the 2020 Stock Option and Performance Mgmt For For Incentive Plan 6. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 25-Oct-2019 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation of Named Mgmt For For Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 24-Apr-2020 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 13-May-2020 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc BAlingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Against For shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 05-Nov-2019 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935181014 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 28-May-2020 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt Withheld Against Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 26-Sep-2019 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: AndrA J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Maria Renna Sharpe Mgmt For For 1h. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 19-May-2020 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 14-May-2020 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Charles A. Koppelman Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For Xuan Yan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 28-Apr-2020 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935209230 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 10-Jun-2020 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Courtnee Chun Mgmt Against Against 1B. Election of Director: Gabriel Dalporto Mgmt For For 1C. Election of Director: Thomas Davidson Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Douglas Lebda Mgmt For For 1F. Election of Director: Steven Ozonian Mgmt For For 1G. Election of Director: Saras Sarasvathy Mgmt For For 1H. Election of Director: G. Kennedy Thompson Mgmt For For 1I. Election of Director: Jennifer Witz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year 3. To make an advisory vote to approve LendingTree, Mgmt For For Inc.'s executive compensation (say-on-pay) -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2020 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 07-Apr-2020 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 21-May-2020 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt For For Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2020 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 26-Jul-2019 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1d. Election of Director: Prof. Dr. Clemens BArsig Mgmt For For 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Split 96% For 4% Against Split 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and non-binding basis, Mgmt 1 Year For the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 03-Jun-2020 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James lovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Advisory non-binding vote on the compensation of Live Mgmt For For Nation Entertainment's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 12-May-2020 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935141983 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 23-Apr-2020 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2020. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Management Proposal to Approve the Lockheed Martin Mgmt For For Corporation 2020 Incentive Performance Award Plan. 5. Stockholder Proposal to Adopt Stockholder Action By Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 29-May-2020 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the ownership Mgmt For For threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the ownership threshold Shr Split 94% For 6% Against Split to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 06-May-2020 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 03-Jun-2020 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mussafer Mgmt For For 1D. Election of Class III Director: Stephanie Ferris Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. A stockholder proposal by People for Ethical Treatment Shr Against For of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 19-Jun-2020 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935156857 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 14-May-2020 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eddie Capel Mgmt For For 1B. Election of Director: Charles E. Moran Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Proposal to approve the Manhattan Associates, Inc. Mgmt For For 2020 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935138568 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2020 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Bruce Connell Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt For For 1C. Election of Director: Stewart M. Kasen Mgmt For For 1D. Election of Director: Diane Leopold Mgmt For For 1E. Election of Director: Lemuel E. Lewis Mgmt For For 1F. Election of Director: Anthony F. Markel Mgmt For For 1G. Election of Director: Steven A. Markel Mgmt For For 1H. Election of Director: Darrell D. Martin Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For Plan. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 10-Jun-2020 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Concannon Mgmt For For 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Holdings Mgmt For For Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 08-May-2020 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Henderson Mgmt For For 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Lawrence W. Kellner Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Aylwin B. Lewis Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George MuAoz Mgmt For For 1K. Election of Director: Susan C. Schwab Mgmt For For 1L. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF Shr For Against SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY Shr Against For DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 21-May-2020 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Inc. 2020 Mgmt For For Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 14-May-2020 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935183169 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 29-May-2020 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Julie A. Shimer Ph.D. Mgmt For For 1.2 Election of Class I Director: H. Michael Cohen Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our 2017 Equity Incentive Mgmt For For Plan. 5. Approval of an amendment to our Executive Bonus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 16-Jun-2020 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Haythornthwaite Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosA Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935215459 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Special Ticker: MTCH Meeting Date: 25-Jun-2020 ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement, dated as of Mgmt For For December 19, 2019, as amended (the "Transaction Agreement"), by and among IAC/InterActiveCorp ("IAC"), IAC Holdings, Inc., Valentine Merger Sub LLC and Match Group, Inc. ("Match"). 2. To approve a non-binding advisory proposal to, Mgmt Against Against following the separation of the businesses of Match from the remaining businesses of IAC (the "Separation"), classify the board of directors of IAC, which will be renamed "Match Group, Inc." after the Separation ("New Match"), and to allow New Match stockholders to vote on the election of the directors on a staggered three-year basis, rather than on an annual basis. 3. To approve a non-binding advisory proposal to, Mgmt Against Against following the Separation, prohibit action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve one or more adjournments or postponements Mgmt For For of the Match special meeting if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Match special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935195974 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 10-Jun-2020 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Ynon Kreiz Mgmt For For 1E. Election of Director: Soren T. Laursen Mgmt For For 1F. Election of Director: Ann Lewnes Mgmt For For 1G. Election of Director: Roger Lynch Mgmt For For 1H. Election of Director: Dominic Ng Mgmt For For 1I. Election of Director: Dr. Judy D. Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 07-Nov-2019 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 01-Apr-2020 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREH OLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6L L_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 21-May-2020 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2021: Lloyd Dean 1B. Election of Director for a one-year term expiring in Mgmt For For 2021: Robert Eckert 1C. Election of Director for a one-year term expiring in Mgmt For For 2021: Catherine Engelbert 1D. Election of Director for a one-year term expiring in Mgmt For For 2021: Margaret Georgiadis 1E. Election of Director for a one-year term expiring in Mgmt For For 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term expiring in Mgmt For For 2021: Christopher Kempczinski 1G. Election of Director for a one-year term expiring in Mgmt For For 2021: Richard Lenny 1H. Election of Director for a one-year term expiring in Mgmt For For 2021: John Mulligan 1I. Election of Director for a one-year term expiring in Mgmt For For 2021: Sheila Penrose 1J. Election of Director for a one-year term expiring in Mgmt For For 2021: John Rogers, Jr. 1K. Election of Director for a one-year term expiring in Mgmt For For 2021: Paul Walsh 1L. Election of Director for a one-year term expiring in Mgmt For For 2021: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Restated Mgmt For For 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal requesting to Shr Split 99% For 1% Against Split change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal requesting the Shr Against For Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Ticker: MDLA Meeting Date: 29-May-2020 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Stretch Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Ticker: MDSO Meeting Date: 16-Aug-2019 ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault SystAmes SE, Dassault SystAmes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 06-Dec-2019 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 26-May-2020 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding allocation of corporate Shr Against For tax savings. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 07-May-2020 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935157392 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 06-May-2020 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. Grounds Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: Roland Hernandez Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: John Kilroy Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 20-Aug-2019 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under our 2004 Mgmt For For Equity Incentive Plan. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. 4. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board to report on Shr Against For our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 04-Dec-2019 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 64% For 36% Against Split compensation 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Gap Shr Split 36% For 64% Against Split -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935148292 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 29-Apr-2020 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, MD Mgmt For For Paul Sagan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of our named executive officers every. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 07-May-2020 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 13-May-2020 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-FranAois M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 11-Jun-2020 ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the executive Mgmt For For compensation. 4. Approve the amendment and restatement of the Company's Mgmt For For amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 03-Jun-2020 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Corporation Mgmt For For 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935140563 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 21-Apr-2020 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Basil L. Anderson Mgmt For For 1B. Election of Director: Jorge A. Bermudez Mgmt For For 1C. Election of Director: ThArAse Esperdy Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1G. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2A. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for filling open board seats at statutorily required special meetings. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2020. 4. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935160527 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 15-May-2020 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Jack Noonan Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 11-May-2020 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a One-Year Term: Egon P. Mgmt For For Durban 1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for a One-Year Term: Judy C. Mgmt For For Lewent 1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for a One-Year Term: Anne R. Mgmt For For Pramaggiore 1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal re: Political Spending Shr Split 94% For 6% Against Split Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 28-Apr-2020 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 05-May-2020 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Corporation 2020 Mgmt For For Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 21-Apr-2020 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, compensation of the Mgmt For For named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend and Mgmt For For restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935197384 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 17-Jun-2020 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karin Eastham Mgmt For For 1B. Election of Director: Myriam J. Curet Mgmt For For 1C. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment of our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. 3. To approve an amendment and restatement of our Amended Mgmt For For and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935065436 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 12-Sep-2019 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Gerald Held Mgmt For For 1C. Election of Director: Kathryn M. Hill Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt For For 1E. Election of Director: George Kurian Mgmt For For 1F. Election of Director: Scott F. Schenkel Mgmt For For 1G. Election of Director: George T. Shaheen Mgmt For For 2. To approve amendments to NetApp's Amended and Restated Mgmt For For 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. 3. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 04-Jun-2020 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Hastings Mgmt For For 1B. Election of Class III Director: Jay C. Hoag Mgmt Split 89% For 11% Abstain Split 1C. Election of Class III Director: Mathias DApfner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's executive officer Mgmt For For compensation. 4. Approval of the Netflix, Inc. 2020 Stock Plan. Mgmt For For 5. Stockholder proposal regarding political disclosures, Shr Split 89% For 11% Against Split if properly presented at the meeting. 6. Stockholder proposal for simple majority vote, if Shr For Against properly presented at the meeting. 7. Stockholder proposal for EEO policy risk report, if Shr Against For properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2020 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935137186 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 23-Apr-2020 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt Against Against 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt Against Against 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 03-Jun-2020 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt Withheld Against I. Martin Pompadur Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 12-May-2020 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mazza Mgmt For For 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt Against Against 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to allot equity Mgmt Against Against securities. 8. To approve the Board of Directors to allot equity Mgmt Against Against securities without rights of pre-emption. 9. To approve of forms of share repurchase contracts and Mgmt For For repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 19-Sep-2019 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 25-Feb-2020 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 20-May-2020 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 14-May-2020 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Corporation's Mgmt For For Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Corporation's Mgmt For For Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Corporation's Mgmt For For Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 20-May-2020 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company assess and Shr Against For report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% ownership Shr Against For threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 18-Jun-2020 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David M. Abrams Mgmt For For 1B. Election of Class I Director: John W. Chidsey Mgmt For For 1C. Election of Class I Director: Russell W. Galbut Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935128884 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 28-Feb-2020 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2019 Financial Year. 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2019. 4. Reduction of Share Capital. Mgmt For For 5A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting. 5B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2021. 5C. Advisory Vote on the 2019 Compensation Report. Mgmt For For 6A. Re-election of the Chairman and the Member of the Mgmt For For Board of Director: Joerg Reinhardt 6B. Re-election of the Member of the Board of Director: Mgmt For For Nancy C. Andrews 6C. Re-election of the Member of the Board of Director: Mgmt For For Ton Buechner 6D. Re-election of the Member of the Board of Director: Mgmt For For Patrice Bula 6E. Re-election of the Member of the Board of Director: Mgmt For For Srikant Datar 6F. Re-election of the Member of the Board of Director: Mgmt For For Elizabeth Doherty 6G. Re-election of the Member of the Board of Director: Mgmt For For Ann Fudge 6H. Re-election of the Member of the Board of Director: Mgmt For For Frans van Houten 6I. Re-election of the Member of the Board of Director: Mgmt For For Andreas von Planta 6J. Re-election of the Member of the Board of Director: Mgmt For For Charles L. Sawyers 6K. Re-election of the Member of the Board of Director: Mgmt For For Enrico Vanni 6L. Re-election of the Member of the Board of Director: Mgmt For For William T. Winters 6M. Election of new Member of the Board of Director: Mgmt For For Bridgette Heller 6N. Election of new Member of the Board of Director: Simon Mgmt For For Moroney 7A. Re-election to the Compensation Committee: Patrice Mgmt For For Bula 7B. Re-election to the Compensation Committee: Srikant Mgmt For For Datar 7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni 7D. Re-election to the Compensation Committee: William T. Mgmt For For Winters 7E. Election of new Member to the Compensation Committee: Mgmt For For Bridgette Heller 8. Re-election of the Statutory Auditor. Mgmt For For 9. Re-election of the Independent Proxy. Mgmt For For 10. General instructions in case of alternative motions Mgmt Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935095489 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 13-Dec-2019 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ravi Mhatre Mgmt For For 1B. Election of Class III Director: Dheeraj Pandey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To approve certain amendments to our 2016 Employee Mgmt For For Stock Purchase Plan, including an amendment to increase the maximum number of shares of our Class A common stock authorized for sale thereunder by 9,200,000 shares. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 09-Jun-2020 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2020 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 14-May-2020 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles of Mgmt For For Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles of Mgmt For For Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material human Shr Against For capital risks and opportunities. 7. Shareholder proposal entitled "Independent Board Shr Against For Chairman." -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935198146 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 16-Jun-2020 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Patrick Grady Mgmt For For Ben Horowitz Mgmt For For 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 20-May-2020 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 22-Jun-2020 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alissa Ahlman Mgmt For For 1B. Election of Director: Robert Fisch Mgmt For For 1C. Election of Director: John Swygert Mgmt For For 1D. Election of Director: Richard Zannino Mgmt For For 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 09-Jun-2020 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access amendment. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 20-May-2020 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 19-Nov-2019 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenAe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 5. Stockholder Proposal Regarding Independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 08-Jun-2020 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Male Mgmt For For 1.2 Election of Class III Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935209634 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 16-Jun-2020 ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Tejada Mgmt For For Sameer Dholakia Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 09-Dec-2019 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Chandna Mgmt Split 5% For 95% Abstain Split 1B. Election of Class II Director: James J. Goetz Mgmt Split 5% For 95% Abstain Split 1C. Election of Class II Director: Mark D. McLaughlin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 09-Jan-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A common Mgmt For For stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935169640 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Ticker: PE Meeting Date: 21-May-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt Against Against 1B. Election of Director: Matt Gallagher Mgmt For For 1C. Election of Director: Karen Hughes Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2019. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935079550 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 17-Oct-2019 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935159029 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 27-Apr-2020 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet B. Haugen Mgmt For For J.C. Watts, Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 13-Dec-2019 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Andres D. Reiner Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 21-May-2020 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Split 95% For 5% Against Split 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 85% For 15% Against Split compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to act by Shr Split 95% For 5% Against Split written consent. 5. Stockholder Proposal - Human and indigenous peoples' Shr Against For rights. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935214940 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 23-Jun-2020 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan Trefler Mgmt For For 1B. Election of Director: Peter Gyenes Mgmt For For 1C. Election of Director: Ronald Hovsepian Mgmt For For 1D. Election of Director: Richard Jones Mgmt For For 1E. Election of Director: Christopher Lafond Mgmt For For 1F. Election of Director: Dianne Ledingham Mgmt For For 1G. Election of Director: Sharon Rowlands Mgmt For For 1H. Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve the amended and restated Pegasystems Inc. Mgmt Against Against 2004 Long-Term Incentive Plan. 4. To consider, if properly presented at the meeting, a Shr Against For stockholder proposal regarding simple majority voting. 5. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935190835 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 03-Jun-2020 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 06-May-2020 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Reduce Ownership Threshold to Shr Against For Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC Shr Against For HEALTH. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 28-Apr-2020 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Barrett Mgmt For For 1B. Election of Director: Samuel R. Chapin Mgmt For For 1C. Election of Director: Sylvie GrAgoire, PharmD Mgmt For For 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 1G. Election of Director: Frank Witney, PhD Mgmt For For 1H. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 23-Apr-2020 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2020 3. 2020 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding right to act by written Shr Against For consent 5. Shareholder proposal regarding enhancing proxy access Shr For Against 6. Shareholder proposal regarding report on lobbying Shr Against For activities 7. Shareholder proposal regarding independent chair Shr For Against policy 8. Shareholder proposal regarding gender pay gap Shr For Against 9. Election of Director: Susan Desmond-Hellmann Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 29-Apr-2020 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni# Mgmt For For Denilson Molina# Mgmt For For W.C.D. Vasconcellos Jr# Mgmt For For Vincent Trius# Mgmt For For Andre N. de Souza# Mgmt For For Farha Aslam# Mgmt For For Michael L. Cooper* Mgmt For For Charles Macaluso* Mgmt For For Arquimedes A. Celis* Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 5. A stockholder proposal to provide a report regarding Shr Against For the reduction of water pollution. 6. A stockholder proposal to provide a report on human Shr Against For rights due diligence. 7. A stockholder proposal to amend our articles of Shr For Against incorporation and/or bylaws to provide for majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 21-May-2020 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 30-Apr-2020 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt For For Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLURALSIGHT, INC. Agenda Number: 935152518 -------------------------------------------------------------------------------------------------------------------------- Security: 72941B106 Meeting Type: Annual Ticker: PS Meeting Date: 05-May-2020 ISIN: US72941B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arne Duncan Mgmt For For Leah Johnson Mgmt For For Frederick Onion Mgmt For For Karenann Terrell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935140525 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 30-Apr-2020 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Gary E. Hendrickson Mgmt For For 1C. Election of Director: Gwenne A. Henricks Mgmt For For 2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For Incentive Plan to Increase the Number of Shares of our Common Stock Authorized for Awards from 24,325,000 to 27,775,000 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 29-Apr-2020 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 30-Jan-2020 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 16-Apr-2020 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE Mgmt For For CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Ticker: PRAH Meeting Date: 18-May-2020 ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935158382 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 13-May-2020 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2020 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Long-Term Mgmt For For Incentive Plan 4. Vote to Approve an Amendment to our Articles of Mgmt For For Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935192360 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Ticker: PFPT Meeting Date: 12-Jun-2020 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jonathan Feiber Mgmt For For 1B. Election of Class II Director: Kevin Harvey Mgmt For For 1C. Election of Class II Director: Leyla Seka Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935150398 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 21-Apr-2020 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Hanigan* Mgmt For For William T. Luedke IV* Mgmt For For Perry Mueller, Jr.* Mgmt For For Harrison Stafford II* Mgmt For For Bruce W. Hunt** Mgmt For For George A. Fisk# Mgmt For For 2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935116536 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 12-Feb-2020 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 21-Apr-2020 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935214926 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 25-Jun-2020 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Mark Garrett Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2020 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt Against Against 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Long-Term Mgmt For For Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our executive Mgmt Against Against compensation. 5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935180454 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 28-May-2020 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1B. Election of Director: Doyle N. Beneby Mgmt For For 1C. Election of Director: J. Michal Conaway Mgmt For For 1D. Election of Director: Vincent D. Foster Mgmt For For 1E. Election of Director: Bernard Fried Mgmt For For 1F. Election of Director: Worthing F. Jackman Mgmt For For 1G. Election of Director: David M. McClanahan Mgmt For For 1H. Election of Director: Margaret B. Shannon Mgmt For For 1I. Election of Director: Pat Wood, III Mgmt For For 1J. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 20-Feb-2020 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Arentschildt Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive compensation. Mgmt For For 3. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 935080616 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Special Ticker: RTN Meeting Date: 11-Oct-2019 ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Raytheon merger proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). 2. Raytheon merger-related compensation proposal: To Mgmt For For approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Raytheon adjournment proposal: To approve the Mgmt Split 4% For 96% Against Split adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935212629 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Ticker: RP Meeting Date: 03-Jun-2020 ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred R. Berkeley, III Mgmt For For Peter Gyenes Mgmt For For Charles F. Kane Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. 4. To approve the RealPage, Inc. 2020 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 12-Jun-2020 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For 1B. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Restated Mgmt For For Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 18-May-2020 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Bushnell Mgmt For For 1B. Election of Director: James L. Gibbons Mgmt For For 1C. Election of Director: Jean D. Hamilton Mgmt For For 1D. Election of Director: Anthony M. Santomero Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2020 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 08-May-2020 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 21-Nov-2019 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 05-Jun-2020 ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Split 94% For 6% Withheld Split Michelle McKenna Mgmt For For Godfrey Sullivan Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 20-May-2020 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Jr. Mgmt For For 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935116120 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 04-Feb-2020 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Steven R. Kalmanson Mgmt For For James P. Keane Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. D. To approve the Rockwell Automation, Inc. 2020 Mgmt For For Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935202286 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 10-Jun-2020 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until the 2021 Mgmt For For annual meeting of stockholders: Alan Henricks 2A. Election of Class III director to serve until the 2023 Mgmt For For annual meeting of stockholders: Neil Hunt 2B. Election of Class III director to serve until the 2023 Mgmt For For annual meeting of stockholders: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt For For compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935144408 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 28-Apr-2020 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Randall Rollins Mgmt For For Henry B. Tippie Mgmt Withheld Against James B. Williams Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. 3. To hold a nonbinding advisory vote to approve Mgmt For For executive compensation as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935189868 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 08-Jun-2020 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Roper Technologies, Mgmt For For Inc. Director Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 20-May-2020 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935088460 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 20-Nov-2019 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Hayes Mgmt For For 1B. Election of Director: Ronald J. Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 03-Oct-2019 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 13-May-2020 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco AlverA Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 29-Apr-2020 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): RenAe James 1C. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 09-Jun-2020 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 11-Jun-2020 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the ability of Shr Split 63% For 37% Against Split stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 04-Jun-2020 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 14-May-2020 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 21-May-2020 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: FranAoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 935156910 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 15-May-2020 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David W. Gryska Mgmt For For 1.2 Election of Class I Director: John A. Orwin Mgmt Against Against 1.3 Election of Class I Director: Alpna H. Seth Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seattle Genetics' named executive officers as disclosed in the accompanying proxy statement. 3. Approve the amendment and restatement of the Seattle Mgmt For For Genetics, Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000 shares. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seattle Genetics' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 03-Jun-2020 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Employee Stock Mgmt For For Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 28-May-2020 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Lorraine A. Bolsinger Mgmt For For 1E. Election of Director: James E. Heppelmann Mgmt For For 1F. Election of Director: Charles W. Peffer Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Thomas Wroe Jr. Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 5. Advisory vote on Director Compensation Report Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2019 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 13-May-2020 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Jakki L. Haussler Mgmt For For 1C. Election of Director: Victor L. Lund Mgmt For For 1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: W. Blair Waltrip Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Ticker: SERV Meeting Date: 26-May-2020 ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah H. Caplan Mgmt For For 1B. Election of Director: Naren K. Gursahaney Mgmt For For 1C. Election of Director: Mark E. Tomkins Mgmt For For 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 17-Jun-2020 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 12% For 88% Against Split our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Ticker: SHOP Meeting Date: 27-May-2020 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias LAtke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the shareholders Mgmt For For accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2020 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2020 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 04-Jun-2020 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting basis used Shr For Against in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935192346 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 04-Jun-2020 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt For For Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named executive officers' Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 06-May-2020 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Richard W. Roedel Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 21-May-2020 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Geyer Kosinski Mgmt For For Richard Rappaport Mgmt For For Richard Siskind Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr Against For to adopt a human rights policy. 3. Advisory vote to approve compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 06-May-2020 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's 2002 Employee Mgmt For For Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding a right by Shr For Against stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935212578 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2020 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Michael Gregoire Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future non-binding votes on our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935171568 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Ticker: SWI Meeting Date: 21-May-2020 ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt For For James Lines Mgmt For For Easwaran Sundaram Mgmt For For Michael Widmann Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 21-May-2020 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to require an Shr Against For independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder action by written consent. 6. Advisory vote on shareholder proposal requesting an Shr Against For annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 10-Jul-2019 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of the Class I Director: Sherianne James Mgmt For For 1.2 Election of the Class I Director: Norman Matthews Mgmt For For 1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 22-Apr-2020 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. The stockholder proposal requesting that the Board of Shr Against For Directors adopt a bylaw requiring that any board-approved bylaw amendment be subject to a non-binding stockholder vote. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 11-Jun-2020 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Morrison Mgmt For For 1C. Election of Class II Director: Stephen Newberry Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Ticker: SPOT Meeting Date: 08-Jan-2020 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Director) of the Mgmt For For Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 22-Apr-2020 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2019. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mr. Daniel Mgmt For For Ek (A Director) 4B. Appoint a member of the Board of Directors: Mr. Martin Mgmt Against Against Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mr. Mgmt Against Against Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mr. Mgmt Against Against Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mr. Barry Mgmt For For McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Ms. Heidi Mgmt For For O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mr. Ted Mgmt For For Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mr. Thomas Mgmt For For Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Ms. Mgmt For For Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Ms. Mgmt For For Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the year 2020. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 28-Apr-2020 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 16-Jun-2020 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 20-May-2020 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt For For David A. Varsano Mgmt Withheld Against Michael J. Zamkow Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935125066 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 18-Mar-2020 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: JArgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 1M. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our executive officer Mgmt For For compensation 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020 4. EEO Policy Risk Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 05-May-2020 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary K. Brainerd Mgmt For For 1B. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Lobo(Chairman of the Mgmt For For Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I. Election of Director: Ronda E. Stryker Mgmt For For 1J. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Non-management employee representation on the Board of Mgmt Against For Directors. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 22-May-2020 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 23-Apr-2020 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935203404 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 12-Jun-2020 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt Withheld Against Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. 4. To vote on an advisory (non-binding) proposal on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 21-May-2020 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 09-Apr-2020 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Plan, as Mgmt For For amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935138683 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 22-Apr-2020 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate 10-1 voting provisions. 3. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate supermajority voting requirements. 4. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation Committee. 5. To recommend, on an advisory basis, that the Mgmt 1 Year For compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. 6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 15-Nov-2019 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. BenAc Mgmt For For 1B. Election of Director: Daniel J. Brutto Mgmt For For 1C. Election of Director: John M. Cassaday Mgmt For For 1D. Election of Director: Joshua D. Frank Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Bradley M. Halverson Mgmt For For 1G. Election of Director: John M. Hinshaw Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Lundquist Mgmt For For 1J. Election of Director: Nancy S. Newcomb Mgmt For For 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 04-Jun-2020 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus HAttges Mgmt For For Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael KAbler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Provided to Mgmt Against Against the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Accelerated Shr For Against Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 12-May-2020 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For 5. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 18-Sep-2019 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935083244 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 07-Nov-2019 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darrell Cavens Mgmt For For 1B. Election of Director: David Denton Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Andrea Guerra Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 1H. Election of Director: Jide Zeitlin Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement 4. Approval of the Amended and Restated Tapestry, Inc. Mgmt For For 2018 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 10-Jun-2020 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Company proposal to approve the Target Corporation Mgmt For For 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Ticker: AMTD Meeting Date: 04-Jun-2020 ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the TD Mgmt For For Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 01-May-2020 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 07-May-2020 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Arik W. Ruchim Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 1H. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/l istedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR Mgmt For For 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt For For ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935151530 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 05-May-2020 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel R. Fishback Mgmt For For 1B. Election of Director: David E. Kepler Mgmt For For 1C. Election of Director: Kimberly K. Nelson Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of the ratification of the appointment of Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 08-May-2020 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 23-Apr-2020 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935140575 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 27-Apr-2020 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Arthur D. Collins Jr. Mgmt Split 88% For 12% Against Split 1D. Election of Director: Edmund P. Giambastiani Jr. Mgmt Split 88% For 12% Against Split 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Nikki R. Haley Mgmt Abstain Against 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Caroline B. Kennedy Mgmt For For 1J. Election of Director: Steven M. Mollenkopf Mgmt For For 1K. Election of Director: John M. Richardson Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt Split 88% For 12% Against Split 1M. Election of Director: Ronald A. Williams Mgmt Split 88% For 12% Against Split 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Split 53% For 47% Against Split Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2020. 4. Disclosure of Director Skills, Ideological Shr Against For Perspectives, and Experience and Minimum Director Qualifications. 5. Additional Report on Lobbying Activities. Shr Split 88% For 12% Against Split 6. Policy Requiring Independent Board Chairman. Shr Against For 7. Written Consent. Shr Split 88% For 12% Against Split 8. Mandatory Retention of Significant Stock by Shr Against For Executives. 9. Additional Disclosure of Compensation Adjustments. Shr Split 41% For 59% Against Split -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 12-May-2020 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approve the 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approve the Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of lobbying Shr Against For policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Ticker: SCHW Meeting Date: 04-Jun-2020 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common shares, Mgmt For For consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter to increase Mgmt For For the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Schwab board of Mgmt For For directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 20-Nov-2019 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 22-Apr-2020 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana BotA-n Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 18-Mar-2020 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For Non-Employee Directors. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 15-Nov-2019 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ronald S. Lauder Please Mgmt For For note an Abstain Vote means a Withhold vote against this director. 1B. Election of Class II Director: William P. Lauder Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Parsons Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1D. Election of Class II Director: Lynn Forester de Mgmt For For Rothschild Please note an Abstain Vote means a Withhold vote against this director. 1E. Election of Class II Director: Jennifer Tejada Please Mgmt For For note an Abstain Vote means a Withhold vote against this director. 1F. Election of Class II Director: Richard F. Zannino Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditors for the 2020 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of The EstAce Lauder Companies Inc. Amended Mgmt For For and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 12-May-2020 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2020. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 21-May-2020 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Split 29% For 71% Against Split Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr Split 58% For 42% Against Split 6. Shareholder Proposal Regarding Executive Ownership Shr Split 58% For 42% Against Split Guidelines 7. Shareholder Proposal Regarding Electioneering Shr Split 58% For 42% Against Split Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935170201 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 14-May-2020 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Paul Layne Mgmt For For 1F. Election of Director: Allen Model Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For Incentive Plan 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 21-May-2020 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Special Stockholder Mgmt Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSG Meeting Date: 11-Dec-2019 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt Withheld Against Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Frederic V. Salerno Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 08-Jun-2020 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 22-Apr-2020 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Incentive Mgmt For For Compensation Plan. 4. Ratification of selection of Ernst & Young LLP as Mgmt For For auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 08-Oct-2019 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Jr. Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 08-May-2020 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 27-Jan-2020 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hagedorn Mgmt For For Brian D. Finn Mgmt For For Nancy G. Mistretta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 22-Apr-2020 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K.B. Anderson Mgmt For For 1B. Election of Director: A.F. Anton Mgmt For For 1C. Election of Director: J.M. Fettig Mgmt For For 1D. Election of Director: R.J. Kramer Mgmt For For 1E. Election of Director: S.J. Kropf Mgmt For For 1F. Election of Director: J.G. Morikis Mgmt For For 1G. Election of Director: C.A. Poon Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 09-Jun-2020 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote) 4. Shareholder proposal for a report on reduction in Shr Split 95% For 5% Against Split chemical footprint 5. Shareholder proposal for a report on animal welfare Shr Against For 6. Shareholder proposal for setting target amounts for Shr Against For CEO compensation 7. Shareholder proposal for disclosure regarding Shr Against For executive share retention -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935127553 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 17-Mar-2020 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Katherine J. Harless Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2020. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 935183929 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 26-May-2020 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff T. Green Mgmt For For 1B. Election of Director: Eric B. Paley Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 21-May-2020 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 11-Mar-2020 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Lagomasino Mgmt For For 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual report Shr Against For disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935184298 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 27-May-2020 ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt For For 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Approval of the adoption of the Company's 2020 Omnibus Mgmt For For Award Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 4. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2020 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Contributions Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 20-May-2020 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SArensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Ticker: TSS Meeting Date: 29-Aug-2019 ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) basis, of an Mgmt For For amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 07-May-2020 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve executive Mgmt For For compensation 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 04-Jun-2020 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Ticker: TDG Meeting Date: 03-Oct-2019 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Stock Option Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 24-Mar-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 29-Jun-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt Withheld Against Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935161163 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 12-May-2020 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate our Amended and Restated Mgmt For For Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. 2A. To amend and restate our Charter to eliminate the Mgmt For For supermajority voting requirements relating to: Amendments to the Charter and Bylaws. 2B. To amend and restate our Charter to eliminate the Mgmt For For supermajority voting requirements relating to: Removal of directors. 3. To amend and restate our Charter to remove the Mgmt For For corporate opportunity waiver provisions of the Charter. 4. To amend and restate our Charter to remove certain Mgmt For For rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. 5A. Election of Director: Suzanne P. Clark Mgmt For For 5B. Election of Director: Kermit R. Crawford Mgmt For For 5C. Election of Director: Thomas L. Monahan, III Mgmt For For 6. To amend and restate our 2015 Omnibus Incentive Plan Mgmt For For to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. 7. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935138493 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 30-Apr-2020 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Ann M. Sardini Mgmt For For 1.3 Election of Director: Jean E. Spence Mgmt For For 2. To provide an advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 27-May-2020 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For BArje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Plan to Mgmt For For increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935200509 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 09-Jun-2020 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 03-Jun-2020 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 27-May-2020 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. A stockholder proposal regarding an EEO policy risk Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935189325 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 12-May-2020 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: Mary L. Landrieu Mgmt For For 1F. Election of Director: John S. Marr Jr. Mgmt For For 1G. Election of Director: H. Lynn Moore Jr. Mgmt For For 1H. Election of Director: Daniel M. Pope Mgmt For For 1I. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For auditors. 3. Approval of an advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Agenda Number: 935156869 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 11-May-2020 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt Split 99% For 1% Against Split 1B. Election of Director: Ursula Burns Mgmt For For 1C. Election of Director: Robert Eckert Mgmt Split 99% For 1% Against Split 1D. Election of Director: Amanda Ginsberg Mgmt For For 1E. Election of Director: Dara Khosrowshahi Mgmt For For 1F. Election of Director: Wan Ling Martello Mgmt Split 99% For 1% Against Split 1G. Election of Director: Yasir Al-Rumayyan Mgmt Split 1% For 99% Against Split 1H. Election of Director: John Thain Mgmt For For 1I. Election of Director: David Trujillo Mgmt Against Against 2. Approval, by non-binding vote, of the 2019 Mgmt Against Against compensation paid to the Company's named executive officers. 3. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For executive compensation votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935098803 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 11-Dec-2019 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Sege Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 21-May-2020 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935183892 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 03-Jun-2020 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle L. Collins Mgmt For For Patricia A. Little Mgmt For For Michael C. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935181951 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 27-May-2020 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve the Amendment to our Charter that would Mgmt For For permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 14-May-2020 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Shareholder proposal regarding Independent Chairman if Shr Against For properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Assessment Shr Against For Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 20-May-2020 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Action by Shr Against For Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Lobbying Shr Against For Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Global Shr Against For Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 14-May-2020 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 annual Mgmt For For meeting: David P. Abney 1B. Election of Director to serve until the 2021 annual Mgmt For For meeting: Rodney C. Adkins 1C. Election of Director to serve until the 2021 annual Mgmt For For meeting: Michael J. Burns 1D. Election of Director to serve until the 2021 annual Mgmt For For meeting: William R. Johnson 1E. Election of Director to serve until the 2021 annual Mgmt For For meeting: Ann M. Livermore 1F. Election of Director to serve until the 2021 annual Mgmt For For meeting: Rudy H.P. Markham 1G. Election of Director to serve until the 2021 annual Mgmt For For meeting: Franck J. Moison 1H. Election of Director to serve until the 2021 annual Mgmt For For meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the 2021 annual Mgmt For For meeting: Christiana Smith Shi 1J. Election of Director to serve until the 2021 annual Mgmt For For meeting: John T. Stankey 1K. Election of Director to serve until the 2021 annual Mgmt For For meeting: Carol B. TomAc 1L. Election of Director to serve until the 2021 annual Mgmt For For meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution on executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying activities. Shr Against For 5. To reduce the voting power of class A stock from 10 Shr Against For votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr Against For contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 07-May-2020 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosA B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Approval of Proposed Amendment to the Certificate of Mgmt For For Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 01-Jun-2020 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Stock Mgmt For For Incentive Plan. 5. If properly presented at the 2020 Annual Meeting of Shr Against For Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 18-Jun-2020 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven V. Abramson Mgmt For For 1B. Election of Director: Cynthia J. Comparin Mgmt For For 1C. Election of Director: Richard C. Elias Mgmt For For 1D. Election of Director: Elizabeth H. Gemmill Mgmt For For 1E. Election of Director: C. Keith Hartley Mgmt For For 1F. Election of Director: Celia M. Joseph Mgmt For For 1G. Election of Director: Lawrence Lacerte Mgmt For For 1H. Election of Director: Sidney D. Rosenblatt Mgmt For For 1I. Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935093790 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 05-Dec-2019 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: John T. Redmond Mgmt For For 1d. Election of Director: Michele Romanow Mgmt For For 1e. Election of Director: Hilary A. Schneider Mgmt For For 1f. Election of Director: D. Bruce Sewell Mgmt For For 1g. Election of Director: John F. Sorte Mgmt For For 1h. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Ticker: VAR Meeting Date: 13-Feb-2020 ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt For For 1C. Election of Director: Judy Bruner Mgmt For For 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt For For 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. 2010 Mgmt For For Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 25-Jun-2020 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt For For Paul Sekhri Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Systems Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 21-May-2020 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 20-May-2020 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Foskett Mgmt For For 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 03-Jun-2020 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. Shareholder proposal, if properly presented at the Shr Split 89% For 11% Against Split meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 18-May-2020 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935190429 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 05-Jun-2020 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Robert Greifeld Mgmt For For John F. (Jack) Sandner Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 28-Jan-2020 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 21-May-2020 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 08-May-2020 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935152289 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 12-May-2020 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director (Term expiring 2023): Mgmt For For Julie Fasone Holder 1.2 Election of Class III Director (Term expiring 2023): Mgmt For For Christopher J. Steffen 1.3 Election of Class III Director (Term expiring 2023): Mgmt For For Shlomo Yanai 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 29-Apr-2020 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 12-May-2020 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: Andras R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mazzarella Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. Proposal to amend and restate our Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 12-May-2020 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J Berendt, PH.D Mgmt For For 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, M.D Mgmt For For 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Kuebler Mgmt For For 1G. Election of Director: Christopher J O'Connell Mgmt For For 1H. Election of Director: Flemming Ornskov, M.D., M.P.H Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935151465 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 12-May-2020 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Julie Bradley Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: James Miller Mgmt Abstain Against 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Corporation's independent registered public accountants for the fiscal year ending December 31, 2020. 3. A non-binding advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 05-May-2020 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve an amendement to Article 5 of our Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 11-Jun-2020 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 15-May-2020 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 14-May-2020 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Susan Mgmt For For Sobbott 1.2 Election of Director for three-year term: Stephen Mgmt For For Smith 1.3 Election of Director for three-year term: James Groch Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 03-Jun-2020 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 29-Jan-2020 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 09-Jun-2020 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer compensation. Mgmt Split 70% For 30% Against Split -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2020 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Bruce B. Churchill Mgmt For For Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Restated Mgmt For For Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935208175 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 25-Jun-2020 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Clark T. Randt, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For Plan to increase the authorized shares by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 08-Aug-2019 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve an amendment to the Company's 1990 Mgmt For For Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Company's 2007 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935197803 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 14-May-2020 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2020. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal regarding integration of ESG Shr Against For metrics into executive compensation. 6. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 7. Stockholder proposal regarding ways to strengthen the Shr Against For prevention of workplace sexual harassment and align senior executive compensation incentives. 8. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935165123 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 13-May-2020 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Sten E. Jakobsson Mgmt For For 1G. Election of Director: Steven R. Loranger Mgmt For For 1H. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For 1I. Election of Director: Jerome A. Peribere Mgmt For For 1J. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 08-May-2020 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 14-May-2020 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Annual Shr Split 99% For 1% Against Split Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935081555 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 05-Nov-2019 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Connor Mgmt For For Cathy Morris Mgmt For For Emily White Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 3. Approve, on an advisory basis, executive compensation Mgmt For For as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2020 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve our 2020 Employee Stock Purchase Mgmt For For Plan. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935160337 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 19-May-2020 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Michael Curtis Mgmt For For 1B. Election of Class III Director: Mikkel Svane Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935169905 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 20-May-2020 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Norden Mgmt For For 1B. Election of Director: Louise M. Parent Mgmt For For 1C. Election of Director: Kristin C. Peck Mgmt For For 1D. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay). 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation (Say on Pay frequency). 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 10-Jan-2020 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935169602 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 19-May-2020 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Pincus Mgmt For For 1B. Election of Director: Frank Gibeau Mgmt For For 1C. Election of Director: Dr. Regina E. Dugan Mgmt For For 1D. Election of Director: William "Bing" Gordon Mgmt For For 1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1F. Election of Director: Carol G. Mills Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Ellen F. Siminoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 23-Jun-2020 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt Withheld Against John M. Larson Mgmt For For Edward S. Macias Mgmt Withheld Against Alexis Maybank Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 12-May-2020 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a term of one year: Pamela J. Mgmt For For Craig 1C. Election of Director for a term of one year: David B. Mgmt For For Dillon 1D. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1E. Election of Director for a term of one year: Herbert Mgmt For For L. Henkel 1F. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1G. Election of Director for a term of one year: Muhtar Mgmt For For Kent 1H. Election of Director for a term of one year: Dambisa Mgmt For For F. Moyo 1I. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1J. Election of Director for a term of one year: Michael Mgmt For For F. Roman 1K. Election of Director for a term of one year: Patricia Mgmt For For A. Woertz 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on setting target amounts for CEO Shr Against For compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 15-Apr-2020 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. O. Smith Mgmt For For Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 935217958 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Ticker: AAN Meeting Date: 18-Jun-2020 ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly H. Barrett Mgmt For For 1B. Election of Director: Kathy T. Betty Mgmt For For 1C. Election of Director: Douglas C. Curling Mgmt For For 1D. Election of Director: Cynthia N. Day Mgmt For For 1E. Election of Director: Curtis L. Doman Mgmt For For 1F. Election of Director: Walter G. Ehmer Mgmt For For 1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For 1H. Election of Director: John W. Robinson III Mgmt For For 1I. Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 4. Effecting a Holding Company Formation and, in Mgmt For For connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 24-Apr-2020 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt Withheld Against P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors. Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Against For 5. Shareholder Proposal - Non-GAAP Financial Performance Shr Against For Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting on By-Law Shr Against For Amendments. 7. Shareholder Proposal - Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 07-May-2020 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, M.D. Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 30-Jan-2020 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. PAlisson Mgmt For For 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve the Amended and Restated Accenture plc 2010 Mgmt For For Share Incentive Plan. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 11-Jun-2020 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political disclosures. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 08-Jan-2020 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt For For 1B. Election of Director: Peter C. Browning Mgmt For For 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Robert F. McCullough Mgmt For For 1F. Election of Director: Vernon J. Nagel Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 12-Jun-2020 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935178524 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 29-May-2020 ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc E. Becker Mgmt For For Stephanie Drescher Mgmt For For Reed B. Rayman Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 15-May-2020 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal on the Shr Against For ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935126664 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 10-Mar-2020 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Card Mgmt For For 1B. Election of Director: Peter A. Feld Mgmt For For 1C. Election of Director: Senator William H. Frist Mgmt For For 1D. Election of Director: Jacqueline C. Hinman Mgmt For For 1E. Election of Director: Steven A. Kandarian Mgmt For For 1F. Election of Director: Dr. Robert J. Routs Mgmt For For 1G. Election of Director: Clarence T. Schmitz Mgmt For For 1H. Election of Director: Douglas W. Stotlar Mgmt For For 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve the Company's executive Mgmt For For compensation. 5. Vote against the stockholder proposal regarding Shr Against For actions by written consent. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935202147 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 09-Jun-2020 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel T. Byrne Mgmt For For 1B. Election of Director: Dwight D. Churchill Mgmt For For 1C. Election of Director: Glenn Earle Mgmt For For 1D. Election of Director: Sean M. Healey Mgmt For For 1E. Election of Director: Jay C. Horgen Mgmt For For 1F. Election of Director: Reuben Jeffery III Mgmt For For 1G. Election of Director: Tracy P. Palandjian Mgmt For For 1H. Election of Director: Patrick T. Ryan Mgmt For For 1I. Election of Director: Karen L. Yerburgh Mgmt For For 1J. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the 2020 Equity Incentive Plan. Mgmt For For 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935145842 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 04-May-2020 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Amos Mgmt For For 1B. Election of Director: W. Paul Bowers Mgmt For For 1C. Election of Director: Toshihiko Fukuzawa Mgmt For For 1D. Election of Director: Thomas J. Kenny Mgmt For For 1E. Election of Director: Georgette D. Kiser Mgmt For For 1F. Election of Director: Karole F. Lloyd Mgmt For For 1G. Election of Director: Nobuchika Mori Mgmt For For 1H. Election of Director: Joseph L. Moskowitz Mgmt For For 1I. Election of Director: Barbara K. Rimer, DrPH Mgmt For For 1J. Election of Director: Katherine T. Rohrer Mgmt For For 1K. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2020 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935167141 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 30-Apr-2020 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Michael C. Arnold Mgmt For For 1C. Election of Director: Sondra L. Barbour Mgmt For For 1D. Election of Director: P. George Benson Mgmt For For 1E. Election of Director: Suzanne P. Clark Mgmt For For 1F. Election of Director: Wolfgang Deml Mgmt For For 1G. Election of Director: George E. Minnich Mgmt For For 1H. Election of Director: Martin H. Richenhagen Mgmt For For 1I. Election of Director: Gerald L. Shaheen Mgmt For For 1J. Election of Director: Mallika Srinivasan Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Apr-2020 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For 1.2 Election of Director for a three-year term: Sue H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 28-May-2020 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt Withheld Against 2. To vote, on an advisory basis, to approve named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935138861 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 23-Apr-2020 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna J. Blank Mgmt For For 1.2 Election of Director: Morris A. Davis Mgmt For For 1.3 Election of Director: John D. Fisk Mgmt For For 1.4 Election of Director: Prue B. Larocca Mgmt For For 1.5 Election of Director: Paul E. Mullings Mgmt For For 1.6 Election of Director: Frances R. Spark Mgmt For For 1.7 Election of Director: Gary D. Kain Mgmt For For 2. Approval of the amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total authorized number of shares of common stock from 900,000,000 to 1,500,000,000. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935150627 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 06-May-2020 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Matthew J. Mgmt For For Hart 1B. Election of Director for a one year term: Cheryl Mgmt For For Gordon Krongard 1C. Election of Director for a one year term: Marshall O. Mgmt For For Larsen 1D. Election of Director for a one year term: Susan McCaw Mgmt For For 1E. Election of Director for a one year term: Robert A. Mgmt For For Milton 1F. Election of Director for a one year term: John L. Mgmt For For Plueger 1G. Election of Director for a one year term: Ian M. Mgmt For For Saines 1H. Election of Director for a one year term: Steven F. Mgmt For For Udvar-HAzy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 23-Jan-2020 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF Mgmt For For DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. CROSBY, JR. Mgmt For For AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO Mgmt For For ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO Mgmt For For ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY Mgmt For For 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 20-May-2020 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 07-May-2020 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Term: James A. Beer Mgmt For For 1C. Election of Director to One-Year Term: Marion C. Mgmt For For Blakey 1D. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For 1H. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1I. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For Thompson 1K. Election of Director to One-Year Term: Bradley D. Mgmt For For Tilden 1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Company's Shr Against For disclosure of political spending. 5. Stockholder Proposal regarding the Company's Shr Against For disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935153469 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 05-May-2020 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Luther C. Kissam IV Mgmt For For 2C. Election of Director: J. Kent Masters Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935151794 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Ticker: AA Meeting Date: 06-May-2020 ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term expiring in Mgmt For For 2021: Michael G. Morris 1B. Election of Director for one year term expiring in Mgmt For For 2021: Mary Anne Citrino 1C. Election of Director for one year term expiring in Mgmt For For 2021: Pasquale Fiore 1D. Election of Director for one year term expiring in Mgmt For For 2021: Timothy P. Flynn 1E. Election of Director for one year term expiring in Mgmt For For 2021: Kathryn S. Fuller 1F. Election of Director for one year term expiring in Mgmt For For 2021: Roy C. Harvey 1G. Election of Director for one year term expiring in Mgmt For For 2021: James A. Hughes 1H. Election of Director for one year term expiring in Mgmt For For 2021: James E. Nevels 1I. Election of Director for one year term expiring in Mgmt For For 2021: Carol L. Roberts 1J. Election of Director for one year term expiring in Mgmt For For 2021: Suzanne Sitherwood 1K. Election of Director for one year term expiring in Mgmt For For 2021: Steven W. Williams 1L. Election of Director for one year term expiring in Mgmt For For 2021: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2020 3. Advisory vote to approve 2019 named executive officer Mgmt For For compensation 4. Stockholder proposal to amend stockholder ability to Shr Against For act by written consent, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 08-Jun-2020 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: John L. Atkins, III Mgmt For For 1D. Election of Director: James P. Cain Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: James H. Richardson Mgmt For For 1I. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 13-May-2020 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of appointment by the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal requesting Shr Against For certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935172154 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Ticker: ALKS Meeting Date: 20-May-2020 ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term: Shane M. Cooke 1.2 Election of Class III Director to serve for a Mgmt For For three-year term: Richard B. Gaynor, M.D. 1.3 Election of Class III Director to serve for a Mgmt For For three-year term: Paul J. Mitchell 1.4 Election of Class III Director to serve for a Mgmt For For three-year term: Richard F. Pops 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Company's Board of Directors (the Board) to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 08-May-2020 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 04-Jun-2020 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 935082305 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Special Ticker: AGN Meeting Date: 14-Oct-2019 ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COURT MEETING: Approve the scheme of arrangement. Mgmt For For 2. Extraordinary General Meeting: Approve the scheme of Mgmt For For arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. 3. Extraordinary General Meeting: Approve the Mgmt For For cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). 4. Extraordinary General Meeting: Authorize the directors Mgmt For For of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. 5. Extraordinary General Meeting: Amend the articles of Mgmt For For association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. 6. Extraordinary General Meeting: Approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. 7. Extraordinary General Meeting: Approve any motion by Mgmt For For the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 09-Jun-2020 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 21-May-2020 ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Approve the Alliant Energy Corporation 2020 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 935146806 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 28-Apr-2020 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For 1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 06-May-2020 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael W. Bonney Mgmt For For 1B. Election of Class I Director: John M. Maraganore, Mgmt For For Ph.D. 1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For Plan, as amended. 3. To approve an Amendment to our Amended and Restated Mgmt For For 2004 Employee Stock Purchase Plan, as amended. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 14-May-2020 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt Split 4% For 96% Against Split 1b. Election of Director: Dinyar S. Devitre Mgmt Split 4% For 96% Against Split 1c. Election of Director: Thomas F. Farrell II Mgmt Split 4% For 96% Against Split 1d. Election of Director: Debra J. Kelly-Ennis Mgmt Split 4% For 96% Against Split 1e. Election of Director: W. Leo Kiely III Mgmt Split 4% For 96% Against Split 1f. Election of Director: Kathryn B. McQuade Mgmt Split 4% For 96% Against Split 1g. Election of Director: George MuAoz Mgmt Split 4% For 96% Against Split 1h. Election of Director: Mark E. Newman Mgmt Split 4% For 96% Against Split 1i. Election of Director: Nabil Y. Sakkab Mgmt Split 4% For 96% Against Split 1j. Election of Director: Virginia E. Shanks Mgmt Split 4% For 96% Against Split 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt Split 4% For 96% Against Split of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Plan Mgmt For For 5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For and Practices 6. Shareholder Proposal - Report on the Company's Shr Against For Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935119873 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 31-Jan-2020 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an amendment of the Amdocs Limited 1998 Mgmt For For Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). 3. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). 4. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935059356 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 22-Aug-2019 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. A proposal received from Company stockholder Mgmt For For proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2019. 4. An advisory proposal received from a Company Mgmt For stockholder proponent that directors shall be elected by the affirmative vote of the majority of votes cast in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935153685 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 07-May-2020 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr Against For CHAIR. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-Jun-2020 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Jeffrey D. Benjamin Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Michael J. Embler Mgmt For For 1E. Election of Director: Matthew J. Hart Mgmt For For 1F. Election of Director: Susan D. Kronick Mgmt For For 1G. Election of Director: Martin H. Nesbitt Mgmt For For 1H. Election of Director: Denise M. O'Leary Mgmt For For 1I. Election of Director: W. Douglas Parker Mgmt For For 1J. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. 3. A proposal to consider and approve, on a non-binding, Mgmt For For advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report on Shr Against For political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 01-Jun-2020 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt For For 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla PiAeyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2020 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 21-Apr-2020 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 05-May-2020 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1B. Election of Director for a term of one year: John J. Mgmt For For Brennan 1C. Election of Director for a term of one year: Peter Mgmt For For Chernin 1D. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1E. Election of Director for a term of one year: Anne Mgmt For For Lauvergeon 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1J. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1K. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1L. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1M. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by written Shr Split 40% For 60% Against Split consent. 6. Shareholder proposal relating to gender/racial pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935171518 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 20-May-2020 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 07-May-2020 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt Against Against 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 13-May-2020 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To act upon a proposal to amend and restate AIG's Mgmt For For Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the amendment to Mgmt For For extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the selection of Mgmt Split 6% For 94% Against Split PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give shareholders Shr Split 94% For 6% Against Split who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 935174146 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Ticker: ANAT Meeting Date: 23-Apr-2020 ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt Against Against 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt Against Against 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt Against Against 2. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger by and among the Company, American National Group, Inc. and AN MergerCo, Inc. 3. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement/prospectus. 4. A non-binding advisory vote on the desired frequency Mgmt 1 Year For of future non-binding advisory votes on executive officer compensation 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm (independent auditors) for 2020 -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2020 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To require periodic reports on political contributions Shr Against For and expenditures. 5. To amend the bylaws to reduce the ownership threshold Shr Against For required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 13-May-2020 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 29-Apr-2020 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2020 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1B. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1C. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2020 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an independent board Shr Split 98% For 2% Against Split chair. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 935062531 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Special Ticker: APC Meeting Date: 08-Aug-2019 ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 11-Mar-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 20-May-2020 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Katie Beirne Fallon Mgmt For For 1C. Election of Director: David L. Finkelstein Mgmt For For 1D. Election of Director: Thomas Hamilton Mgmt For For 1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1F. Election of Director: John H. Schaefer Mgmt For For 1G. Election of Director: Glenn A. Votek Mgmt For For 1H. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory stockholder proposal regarding stockholder Shr Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935202301 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 17-Jun-2020 ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt For For Peter A. Dea Mgmt For For Janine J. McArdle Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935205713 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 17-Jun-2020 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Glen C. Warren, Jr. Mgmt For For Thomas B. Tyree, Jr. Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Antero Resources Corporation's named executive officers. 4. To approve the Antero Resources Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment and restatement of Antero Mgmt For For Resources Corporation's Certificate of Incorporation to (a) effect a reverse stock split that will reduce the number of shares of outstanding common stock in accordance with a ratio to be determined by the Board of Directors within a range of one share of common stock for every 5 to 20 shares of common stock (or any number in between) currently outstanding; and (b) reduce by a corresponding proportion the number of authorized shares of common stock and preferred stock. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 21-May-2020 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 6% For 94% Against Split independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders owning 10% Shr Split 94% For 6% Against Split or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 935152885 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 14-May-2020 ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Annell R. Bay Mgmt For For 1B Election of Director: John J. Christmann IV Mgmt For For 1C Election of Director: Juliet S. Ellis Mgmt For For 1D Election of Director: Chansoo Joung Mgmt For For 1E Election of Director: Rene R. Joyce Mgmt For For 1F Election of Director: John E. Lowe Mgmt For For 1G Election of Director: William C. Montgomery Mgmt For For 1H Election of Director: Amy H. Nelson Mgmt For For 1I Election of Director: Daniel W. Rabun Mgmt For For 1J Election of Director: Peter A. Ragauss Mgmt For For 2. Ratification of Ernst & Young LLP as Apache's Mgmt For For Independent Auditors. 3. Advisory Vote to Approve Compensation of Apache's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Ticker: AIV Meeting Date: 28-Apr-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: Robert A. Miller Mgmt For For 1.4 Election of Director: Devin I. Murphy Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: John D. Rayis Mgmt For For 1.7 Election of Director: Ann Sperling Mgmt For For 1.8 Election of Director: Michael A. Stein Mgmt For For 1.9 Election of Director: Nina L. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt For For serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the 2020 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935158952 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Ticker: APY Meeting Date: 12-May-2020 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary P. Luquette Mgmt For For Daniel W. Rabun Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote to Approve the Compensation of Apergy's Mgmt For For Named Executive Officers for 2019 4. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers. 5. Approval of the Amended and Restated 2018 Equity and Mgmt For For Cash Incentive Plan -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935213378 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Special Ticker: APY Meeting Date: 28-May-2020 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Apergy Corporation common Mgmt For For stock, pursuant to the Agreement and Plan of Merger, dated as of December 18, 2019 (the "Share Issuance Proposal"). 2. To approve adjournment or postponement of the Apergy Mgmt For For Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 14-May-2020 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 26-Feb-2020 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive compensation Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" 5. A shareholder proposal relating to sustainability and Shr Against For executive compensation 6. A shareholder proposal relating to policies on freedom Shr Against For of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 12-Mar-2020 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Applied Mgmt For For Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 06-May-2020 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt Against Against 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 23-Apr-2020 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935116954 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 29-Jan-2020 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Paul C. Hilal Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 1J. Election of Director: Arthur B. Winkleblack Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For independent registered public accounting firm for the fiscal year ending October 2, 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve Aramark's Second Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 5. To approve Aramark's Second Amended and Restated Mgmt For For Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 08-May-2020 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1B. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1C. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: FranAois Morin 4L. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 07-May-2020 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T.K. Crews Mgmt For For 1C. Election of Director: P. Dufour Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the 2020 Incentive Compensation Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935160616 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: ARD Meeting Date: 22-Apr-2020 ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (rAviseur d'entreprises agrAA) on the Company's consolidated financial statements for the financial year ended December 31, 2019 and approve the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Consider the report of the statutory auditor (rAviseur Mgmt For For d'entreprises agrAA) on the Company's annual accounts for the financial year ended December 31, 2019 and approve the Company's annual accounts for the financial year ended December 31, 2019. 3. Confirm the distribution of dividends during the Mgmt For For financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019. 4. Grant discharge (quitus) to all members of the Board Mgmt For For of Directors of the Company who were in office during the financial year ended December 31, 2019. 5A. Election of Class II Director: Mr. Shaun Murphy Mgmt For For 5B. Election of Class III Director: Mr. Philip Hammond Mgmt For For 6A. Re-elect of Class I Director: Mr. Paul Coulson Mgmt Against Against 6B. Re-elect of Class I Director: Mr. David Matthews Mgmt For For 6C. Re-elect of Class I Director: Mr. Edward White Mgmt For For 6D. Re-elect of Class II Director: Mr. Shaun Murphy Mgmt For For 6E. Re-elect of Class III Director: Mr. Philip Hammond Mgmt For For 7A. Election of Class I Director: Ms. Abigail P. Blunt Mgmt For For 7B. Election of Class I Director: Mr. Yves Elsen Mgmt For For 7C. Election of Class II Director: Mr. Oliver Graham Mgmt For For 8. Approve the remuneration arrangements with respect to Mgmt For For the directors of the Company for the year 2020. 9. Appoint PricewaterhouseCoopers SociAtA coopArative as Mgmt For For statutory auditor (rAviseur d'entreprises agrAa) of the Company for the period ending at the 2021 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 13-May-2020 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 12-May-2020 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935115166 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 30-Jan-2020 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brendan M. Cummins Mgmt For For 1B. Election of Director: William G. Dempsey Mgmt For For 1C. Election of Director: Jay V. Ihlenfeld Mgmt For For 1D. Election of Director: Susan L. Main Mgmt For For 1E. Election of Director: Guillermo Novo Mgmt For For 1F. Election of Director: Jerome A. Peribere Mgmt For For 1G. Election of Director: Craig A. Rogerson Mgmt For For 1H. Election of Director: Mark C. Rohr Mgmt For For 1I. Election of Director: Ricky C. Sandler Mgmt For For 1J. Election of Director: Janice J. Teal Mgmt For For 1K. Election of Director: Kathleen Wilson-Thompson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accountants for fiscal 2020. 3. A non-binding advisory resolution approving the Mgmt For For compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935137681 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 28-Apr-2020 ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. The approval of the Associated Banc-Corp 2020 Mgmt For For Incentive Compensation Plan. 3. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 4. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935151477 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 07-May-2020 ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: Juan N. Cento Mgmt For For 1D. Election of Director: Alan B. Colberg Mgmt For For 1E. Election of Director: Harriet Edelman Mgmt For For 1F. Election of Director: Lawrence V. Jackson Mgmt For For 1G. Election of Director: Jean-Paul L. Montupet Mgmt For For 1H. Election of Director: Debra J. Perry Mgmt For For 1I. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1J. Election of Director: Paul J. Reilly Mgmt For For 1K. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2019 compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935156489 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 06-May-2020 ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Francisco L. Borges Mgmt For For 1B Election of Director: G. Lawrence Buhl Mgmt For For 1C Election of Director: Dominic J. Frederico Mgmt For For 1D Election of Director: Bonnie L. Howard Mgmt For For 1E Election of Director: Thomas W. Jones Mgmt For For 1F Election of Director: Patrick W. Kenny Mgmt For For 1G Election of Director: Alan J. Kreczko Mgmt For For 1H Election of Director: Simon W. Leathes Mgmt For For 1I Election of Director: Michael T. O'Kane Mgmt For For 1J Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3 To appoint PricewaterhouseCoopers LLP ("PwC") as the Mgmt For For Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4AA To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4AB To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4AC To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4AD To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4AE To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4AF To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4AG To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4AH To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B To authorize the Company to appoint PwC as AG Re's Mgmt For For independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 24-Apr-2020 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. McCallister Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory approval of executive compensation. Mgmt For For 4. Independent Board Chairman. Shr Against For 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Compensation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935122680 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Ticker: ATH Meeting Date: 12-Feb-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Thirteenth Amended and Restated Mgmt For For Bye-laws of Athene Holding Ltd. (the "Company"). 2. To approve the conversion of all the Class B common Mgmt For For shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. 3. To approve the conversion of all Class M common shares Mgmt For For of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. 4. To approve, in accordance with Section 312.03 of the Mgmt For For New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. 5. To approve the adjournment of the Special Meeting from Mgmt For For time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. A. The Shareholder represents that neither the Mgmt Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder. B. The Shareholder represents that it is neither an Mgmt For employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935191267 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Ticker: ATH Meeting Date: 02-Jun-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Scott Kleinman Mgmt For For 1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For 1.3 Election of Class II Director: Hope Taitz Mgmt For For 1.4 Election of Class II Director: Arthur Wrubel Mgmt For For 1.5 Election of Class II Director: Fehmi Zeko Mgmt For For 2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. 3. To refer the determination of the remuneration of PwC Mgmt For For to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935116853 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 05-Feb-2020 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Robert W. Best Mgmt For For 1C. Election of Director: Kim R. Cocklin Mgmt For For 1D. Election of Director: Kelly H. Compton Mgmt For For 1E. Election of Director: Sean Donohue Mgmt For For 1F. Election of Director: Rafael G. Garza Mgmt For For 1G. Election of Director: Richard K. Gordon Mgmt For For 1H. Election of Director: Robert C. Grable Mgmt For For 1I. Election of Director: Nancy K. Quinn Mgmt For For 1J. Election of Director: Richard A. Sampson Mgmt For For 1K. Election of Director: Stephen R. Springer Mgmt For For 1L. Election of Director: Diana J. Walters Mgmt For For 1M. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 18-Jun-2020 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 12-Nov-2019 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935137718 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 22-Apr-2020 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Thomas J. Baltimore, Jr Mgmt For For 1C. Election of Director: Rick L. Burdick Mgmt For For 1D. Election of Director: David B. Edelson Mgmt For For 1E. Election of Director: Steven L. Gerard Mgmt For For 1F. Election of Director: Robert R. Grusky Mgmt For For 1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Cheryl Miller Mgmt For For 1J. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Adoption of stockholder proposal regarding special Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 12-May-2020 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate the Mgmt For For stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935205220 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Ticker: AGR Meeting Date: 22-Jun-2020 ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. GalAn Mgmt For For John Baldacci Mgmt For For Daniel Alcain LApez Mgmt For For Pedro Azagra BlAzquez Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For JosA Angel M. RodrAguez Mgmt For For Santiago M. Garrido Mgmt For For JosA SAinz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935182410 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 07-May-2020 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Andre Moura Mgmt For For Jonathan Peacock Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2020. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Advisory vote on the frequency of the advisory Mgmt 1 Year For approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 23-Apr-2020 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt Against Against 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 935084602 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 19-Nov-2019 ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: Carlo Bozotti Mgmt For For 1D. Election of Director: Michael A. Bradley Mgmt For For 1E. Election of Director: Brenda L. Freeman Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Oleg Khaykin Mgmt Against Against 1H. Election of Director: James A. Lawrence Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 29-Apr-2020 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2020 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935163612 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2020 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt Withheld Against Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 22-Apr-2020 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Advisory, Mgmt For For Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Accessible. Shr Against For 5. Adopt a New Shareholder Right - Written Consent Shr Against For 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Corporation Shr Against For and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935137364 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 24-Apr-2020 ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For for 2020. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935145602 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 04-May-2020 ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Freedberg Mgmt For For 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Walter J. Mullen Mgmt For For 1L. Election of Director: Christopher Orndorff Mgmt For For 1M. Election of Director: John Reynolds Mgmt For For 1N. Election of Director: Steven Sadoff Mgmt For For 1O. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935190811 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 15-May-2020 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Amending the BankUnited, Inc. 2014 Omnibus Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 05-May-2020 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosA (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Stockholder Proposal - Independent Board Chairman Shr Split 98% For 2% Against Split 5. Stockholder Proposal - Right to Act by Written Consent Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 28-Jan-2020 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of amendment to BD's 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special shareholder Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 02-May-2020 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt Split 74% For 26% Withheld Split David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the frequency Mgmt Split 85% 1 Year 15% 3 Years Split (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Split 26% For 74% Against Split -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935125636 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 04-Mar-2020 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Carl J. Rickertsen Mgmt For For 1E. Election of Director: Ronald S. Rolfe Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 26, 2020. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To consider a stockholder proposal requesting the Shr Against For Board to take steps necessary to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 11-Jun-2020 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Victor Mgmt For For 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For Incentive Plan. 5. To amend Article IX, Section 9 of the Amended and Mgmt For For Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Articles. Mgmt For For 7. To amend Article X, Section 4 of the Articles. Mgmt For For 8. To amend Article X, Section 2 of the Articles. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935174754 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 21-May-2020 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt For For Christopher Isaac Stone Mgmt For For Kathy N. Waller Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935199338 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Ticker: BGCP Meeting Date: 11-Jun-2020 ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt For For Linda A. Bell Mgmt For For David P. Richards Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2020. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935176354 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 28-Apr-2020 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 03-Jun-2020 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term extending Mgmt For For until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 21-May-2020 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Domit Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Report on the Shr Against For "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935203480 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 18-Jun-2020 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Nick Leschly Mgmt For For 1B. Election of Class I Director: Douglas A. Melton, Ph.D. Mgmt For For 1C. Election of Class I Director: Mark Vachon Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935147062 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 28-Apr-2020 ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For Gerard P. Clancy Mgmt Withheld Against John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt Withheld Against V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt Withheld Against Claudia San Pedro Mgmt Withheld Against Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2020. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 04-Jun-2020 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right of Shr Against For stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 29-Apr-2020 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder approval Shr Against For of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 20-May-2020 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 20-May-2020 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935199100 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 10-Jun-2020 ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Irene Chang Britt 1B. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1C. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Eileen A. Mallesch 1D. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Margaret M. ("Meg") McCarthy 1E. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Diane E. Offereins 1F. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1G. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Eric T. Steigerwalt 1H. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse's Named Executive Officers. 4. Approval of the amendment of the Brighthouse Mgmt For For Financial, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 05-May-2020 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm. 4. Shareholder Proposal on Separate Chair & CEO. Shr Against For 5. Shareholder Proposal on Shareholder Right to Act by Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 28-Apr-2020 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 4. To determine, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 30-Mar-2020 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935154978 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 06-May-2020 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935145676 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 06-May-2020 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Lauren P. Flaherty Mgmt For For 1D. Election of Director: Joseph W. McClanathan Mgmt For For 1E. Election of Director: Jane L. Warner Mgmt For For 1F. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935170996 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 21-May-2020 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Vinita Bali Mgmt Against Against 1C. Election of Director: Carol M. Browner Mgmt For For 1D. Election of Director: Andrew Ferrier Mgmt For For 1E. Election of Director: Paul Fribourg Mgmt For For 1F. Election of Director: J. Erik Fyrwald Mgmt For For 1G. Election of Director: Gregory A. Heckman Mgmt For For 1H. Election of Director: Bernardo Hees Mgmt For For 1I. Election of Director: Kathleen Hyle Mgmt For For 1J. Election of Director: Henry W. Winship Mgmt For For 1K. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment to the Bunge Limited 2016 Equity Incentive Mgmt For For Plan to increase the number of authorized shares by 5,100,000 shares. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935145878 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 01-May-2020 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rex D. Geveden Mgmt For For 1B. Election of Director: Leland D. Melvin Mgmt For For 1C. Election of Director: Robert L. Nardelli Mgmt For For 1D. Election of Director: Barbara A. Niland Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2020. 4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 07-May-2020 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935126068 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 12-Mar-2020 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in 2023: Juan Mgmt For For Enriquez 1.2 Election of Director for a term expires in 2023: Sean Mgmt For For D. Keohane 1.3 Election of Director for a term expires in 2023: Mgmt For For William C. Kirby 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 30-Apr-2020 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935085301 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 14-Nov-2019 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: William L. Jews Mgmt For For 1C. Election of Director: Gregory G. Johnson Mgmt For For 1D. Election of Director: J. Phillip London Mgmt For For 1E. Election of Director: John S. Mengucci Mgmt For For 1F. Election of Director: James L. Pavitt Mgmt For For 1G. Election of Director: Warren R. Phillips Mgmt For For 1H. Election of Director: Debora A. Plunkett Mgmt For For 1I. Election of Director: Charles P. Revoile Mgmt For For 1J. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Approval of Amendment of the Company's 2002 Employee Mgmt For For Stock Purchase Plan. 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Ticker: CZR Meeting Date: 02-Jul-2019 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt Abstain Against 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt Abstain Against 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding basis, named Mgmt For For executive officer compensation. 3. To select, on an advisory, non binding basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Company's Mgmt For For Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Company's Mgmt For For Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Ticker: CZR Meeting Date: 15-Nov-2019 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve the Merger. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. 3. To approve one or more adjournments of the Caesars Mgmt For For Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935154485 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2020 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935085882 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 20-Nov-2019 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2020. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 28-Apr-2020 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt Withheld Against V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept the approach Mgmt For For to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935108705 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Ticker: CMD Meeting Date: 18-Dec-2019 ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Diker Mgmt For For 1B. Election of Director: Alan R. Batkin Mgmt For For 1C. Election of Director: Ann E. Berman Mgmt For For 1D. Election of Director: Mark N. Diker Mgmt For For 1E. Election of Director: Anthony B. Evnin Mgmt For For 1F. Election of Director: Laura L. Forese Mgmt For For 1G. Election of Director: George L. Fotiades Mgmt For For 1H. Election of Director: Ronnie Myers Mgmt For For 1I. Election of Director: Karen N. Prange Mgmt For For 1J. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 30-Apr-2020 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Named Mgmt For For Executive Officer compensation. 4. Approval of amendments to Capital One's Restated Mgmt For For Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an independent Board Shr Against For chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935082595 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 06-Nov-2019 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Carrie S. Cox Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Bruce L. Downey Mgmt Against Against 1E. Election of Director: Patricia A. Hemingway Hall Mgmt Against Against 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt Against Against 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: J. Michael Losh Mgmt For For 1K. Election of Director: Dean A. Scarborough Mgmt For For 1L. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 06-May-2020 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 23-Jun-2020 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Peter J. Mgmt For For Bensen 1B. Election of Director for a one year term: Ronald E. Mgmt For For Blaylock 1C. Election of Director for a one year term: Sona Chawla Mgmt For For 1D. Election of Director for a one year term: Thomas J. Mgmt For For Folliard 1E. Election of Director for a one year term: Shira Mgmt For For Goodman 1F. Election of Director for a one year term: Robert J. Mgmt For For Hombach 1G. Election of Director for a one year term: David W. Mgmt For For McCreight 1H. Election of Director for a one year term: William D. Mgmt For For Nash 1I. Election of Director for a one year term: Mark F. Mgmt For For O'Neil 1J. Election of Director for a one year term: Pietro Mgmt For For Satriano 1K. Election of Director for a one year term: Marcella Mgmt For For Shinder 1L. Election of Director for a one year term: Mitchell D. Mgmt For For Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935131564 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 06-Apr-2020 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To hold a (non-binding) advisory vote to approve the Mgmt For For Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). 14. To approve the Carnival plc Directors' Remuneration Mgmt For For Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Carnival Corporation 2020 Stock Plan. Mgmt For For 22. To approve the Carnival plc UK Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 14-May-2020 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Buonfantino Mgmt For For 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935061197 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 04-Sep-2019 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Lynn Horak Mgmt For For 1.2 Election of Director: Judy A. Schmeling Mgmt For For 1.3 Election of Director: Allison M. Wing Mgmt For For 1.4 Election of Director: Darren M. Rebelez Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 30-Oct-2019 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 10-Jun-2020 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Provide a Report of Lobbying Shr Against For Activities 5. Shareholder Proposal - Independent Board Chairman Shr Against For 6. Shareholder Proposal - Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2020 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 14-May-2020 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2019. 4. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935135168 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 16-Apr-2020 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Mark C. Rohr Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 28-Apr-2020 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Against For DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935146274 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Ticker: CDEV Meeting Date: 29-Apr-2020 ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three Mgmt For For years: Maire A. Baldwin 1B. Election of Class I Director for a term of three Mgmt For For years: Steven J. Shapiro 1C. Election of Class I Director for a term of three Mgmt For For years: Robert M. Tichio 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve and adopt an amendment and restatement of Mgmt For For the Centennial Resource Development, Inc. 2016 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935139469 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 24-Apr-2020 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Scott J. McLean Mgmt For For 1D. Election of Director: Martin H. Nesbitt Mgmt For For 1E. Election of Director: Theodore F. Pound Mgmt For For 1F. Election of Director: Susan O. Rheney Mgmt For For 1G. Election of Director: Phillip R. Smith Mgmt For For 1H. Election of Director: John W. Somerhalder II Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Approve the advisory resolution on executive Mgmt For For compensation. 4. Approve the amendment to the CenterPoint Energy, Inc. Mgmt For For Stock Plan for Outside Directors. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 935174487 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Ticker: CTL Meeting Date: 20-May-2020 ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha H. Bejar Mgmt For For 1B. Election of Director: Virginia Boulet Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal S. Jones Mgmt For For 1I. Election of Director: Michael J. Roberts Mgmt For For 1J. Election of Director: Laurie A. Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2020. 3. Amend our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935121575 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 20-Feb-2020 ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Beaudoin Mgmt For For Marianne Budnik Mgmt For For 2. To ratify the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 935146921 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2020 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Ceridian's named executive officers (commonly known as a "Say on Frequency" vote). 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote). 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 20-May-2020 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 28-Apr-2020 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of executive Mgmt For For compensation 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman of the Shr Against For Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 14-May-2020 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Jr Mgmt For For 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For 5. Shareholder Proposal regarding climate change risk Shr Against For analysis -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935156299 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Ticker: CHK Meeting Date: 13-Apr-2020 ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect a reverse stock split, or "Reverse Stock Split," of our common stock at a ratio ranging from one-for- fifty (1:50) to one-for-two hundred (1:200), with the exact ratio as may be determined at a later date by our Board of Directors, which may abandon the amendment in its discretion before April 13, 2021. 2. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock, or "Authorized Shares Reduction," with the specific number of authorized shares determined by a formula that is based on two-thirds of the ratio utilized for the Reverse Stock Split. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 27-May-2020 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt Split 26% For 74% Against Split 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt For For 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt Split 26% For 74% Against Split 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Independent Mgmt Split 26% For 74% Against Split Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr Split 26% For 74% Against Split 7. Report on Petrochemical Risk Shr Against For 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935203416 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 25-Jun-2020 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Donlin Mgmt For For 1B. Election of Director: Mark Abrams Mgmt For For 1C. Election of Director: Gerard Creagh Mgmt For For 1D. Election of Director: Brian P. Reilly Mgmt For For 2. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 01-May-2020 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara T. Alexander Mgmt For For 1B. Election of Director: Brian B. Bainum Mgmt For For 1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Monte J.M. Koch Mgmt For For 1F. Election of Director: Liza K. Landsman Mgmt For For 1G. Election of Director: Patrick S. Pacious Mgmt For For 1H. Election of Director: Ervin R. Shames Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2020 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of appointment of Mgmt Split 61% For 39% Against Split PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG (Zurich) as Mgmt For For special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of the Compensation Committee of the Board of Mgmt For For Directors: Michael P. Connors 7B Election of the Compensation Committee of the Board of Mgmt For For Directors: Mary Cirillo 7C Election of the Compensation Committee of the Board of Mgmt For For Directors: John A. Edwardson 7D Election of the Compensation Committee of the Board of Mgmt For For Directors: Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt Split 61% For 39% Against Split U.S. securities law requirements A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 23-Jun-2020 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004152000966-46; https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004222001023-49 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL Mgmt For For INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY Mgmt For For BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935130358 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 02-Apr-2020 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Judith M. O'Brien Mgmt For For 1B. Election of Class II Director: Joanne B. Olsen Mgmt For For 1C. Election of Class II Director: Gary B. Smith Mgmt For For 1D. Election of Class I Director: Devinder Kumar Mgmt For For 2. Approve the amendment of the 2017 Omnibus Incentive Mgmt For For Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 4. Advisory vote on our named executive officer Mgmt For For compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 22-Apr-2020 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mazzarella Mgmt For For 1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, MPH Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt For For 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to call a Shr Against For special meeting. 5. Shareholder proposal - Gender pay gap report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935152607 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 06-May-2020 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Kathleen A. Hogenson Mgmt For For 1.2 Election of Class III director: Paul N. Eckley Mgmt For For 1.3 Election of Class III director: Thomas E. Jorden Mgmt For For 1.4 Election of Class III director: Floyd R. Price Mgmt For For 1.5 Election of Class III director: Frances M. Vallejo Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 04-May-2020 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Clement-Holmes Mgmt For For 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Lichtendahl Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 21-May-2020 ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2019 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. TomA Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a policy to have Shr For Against an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935151833 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Ticker: CIT Meeting Date: 12-May-2020 ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Michael L. Brosnan Mgmt For For 1C. Election of Director: Michael A. Carpenter Mgmt For For 1D. Election of Director: Dorene C. Dominguez Mgmt For For 1E. Election of Director: Alan Frank Mgmt For For 1F. Election of Director: William M. Freeman Mgmt For For 1G. Election of Director: R. Brad Oates Mgmt For For 1H. Election of Director: Gerald Rosenfeld Mgmt For For 1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For (Ret.) 1J. Election of Director: Sheila A. Stamps Mgmt For For 1K. Election of Director: Khanh T. Tran Mgmt For For 1L. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For CIT's independent registered public accounting firm and external auditors for 2020. 3. To recommend, by non-binding vote, the compensation of Mgmt For For CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 21-Apr-2020 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: RenAe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Executive Mgmt For For Compensation. 4. Approval of Additional Authorized Shares Under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Board review Shr Against For Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report disclosing Shr Against For information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 23-Apr-2020 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Incorporation to Mgmt For For provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Incorporation to Mgmt For For remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 03-Jun-2020 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt For For 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935191623 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 03-Jun-2020 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene Banucci Mgmt For For Edward G. Galante Mgmt For For Thomas J. Shields Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 06-May-2020 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt For For 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt For For 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 01-May-2020 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Stock Plan. Mgmt For For 5. Shareholder Proposal - Political Contributions Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935141820 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 29-Apr-2020 ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For Marvin Zonis Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. To consider and act upon a proposal to approve the Mgmt For For Amended and Restated CNA Financial Corporation Incentive Compensation Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2020 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Policy Mgmt For For 3. Approval of the Directors' Remuneration Report Mgmt For For 4. Election of Jan Bennink as a director of the Company Mgmt For For 5. Election of Thomas H. Johnson as a director of the Mgmt For For Company 6. Election of Dessi Temperley as a director of the Mgmt For For Company 7. Re-election of JosA Ignacio Comenge as a director of Mgmt For For the Company 8. Re-election of Francisco Crespo BenAtez as a director Mgmt For For of the Company 9. Re-election of Irial Finan as a director of the Mgmt For For Company 10. Re-election of Damian Gammell as a director of the Mgmt For For Company 11. Re-election of Nathalie Gaveau as a director of the Mgmt For For Company 12. Re-election of Alvaro GAmez TrAnor-Aguilar as a Mgmt For For director of the Company 13. Re-election of Dagmar Kollmann as a director of the Mgmt For For Company 14. Re-election of Alfonso LAbano Daurella as a director Mgmt For For of the Company 15. Re-election of Lord Mark Price as a director of the Mgmt For For Company 16. Re-election of Mario Rotllant SolA as a director of Mgmt For For the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt For For 21. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 02-Jun-2020 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Breakiron-Evans Mgmt For For 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt For For 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935178889 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 27-Apr-2020 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve the Coherent Equity Incentive Plan. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending October 3, 2020. 4. To approve, on a non-binding advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935176900 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Ticker: CFX Meeting Date: 21-May-2020 ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt Against Against 1D. Election of Director: Thomas S. Gayner Mgmt Against Against 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: A. Clayton Perfall Mgmt For For 1H. Election of Director: Didier Teirlinck Mgmt For For 1I. Election of Director: Rajiv Vinnakota Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. To approve the Colfax Corporation 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 08-May-2020 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Chairman. Shr Split 95% For 5% Against Split 5. Stockholder proposal to reduce the ownership threshold Shr Against For to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 935178942 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Ticker: CLNY Meeting Date: 05-May-2020 ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1B. Election of Director: Douglas Crocker II Mgmt For For 1C. Election of Director: Nancy A. Curtin Mgmt For For 1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For 1E. Election of Director: Jon A. Fosheim Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Raymond C. Mikulich Mgmt For For 1H. Election of Director: George G. C. Parker Mgmt For For 1I. Election of Director: Dale Anne Reiss Mgmt For For 1J. Election of Director: Charles W. Schoenherr Mgmt For For 1K. Election of Director: John A. Somers Mgmt For For 1L. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony Capital, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 12-May-2020 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carmen M. Bowser Mgmt For For 1B. Election of Director: John L. Dixon Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Murray J. McCabe Mgmt For For 1E. Election of Director: E. Nelson Mills Mgmt For For 1F. Election of Director: Constance B. Moore Mgmt For For 1G. Election of Director: Michael S. Robb Mgmt For For 1H. Election of Director: Thomas G. Wattles Mgmt For For 1I. Election of Director: Francis X. Wentworth, Jr. Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation, sometimes referred to as a "say-onpay." 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 03-Jun-2020 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 03-Jun-2020 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt Split 62% For 38% Withheld Split Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt Split 62% For 38% Against Split auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Plan Mgmt For For 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Split 38% For 62% Against Split 7. To require an independent board chairman Shr Split 96% For 4% Against Split 8. To conduct independent investigation and report on Shr Split 38% For 62% Against Split risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935145866 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 28-Apr-2020 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: T. Kevin DeNicola Mgmt For For 1D. Election of Director: Curtis C. Farmer Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 15-Apr-2020 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 08-May-2020 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Class I Director: Frank M. Drendel Mgmt For For 2B. Election of Class I Director: Joanne M. Maguire Mgmt For For 2C. Election of Class I Director: Thomas J. Manning Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 5. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 6. Approval of the issuance of common shares in Mgmt For For connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. 7. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935067694 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 19-Sep-2019 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2020. 3. Advisory approval of our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935139534 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Ticker: CXO Meeting Date: 27-Apr-2020 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy A. Leach Mgmt For For 1.2 Election of Director: William H. Easter III Mgmt Against Against 2. To ratify the selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 12-May-2020 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935163282 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 18-May-2020 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Campbell, Jr. Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: John McAvoy Mgmt For For 1E. Election of Director: William J. Mulrow Mgmt For For 1F. Election of Director: Armando J. Olivera Mgmt For For 1G. Election of Director: Michael W. Ranger Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: Deirdre Stanley Mgmt For For 1J. Election of Director: L.Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935152683 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 14-May-2020 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Shelly Lambertz Mgmt For For Timothy G. Taylor Mgmt For For 2. Approve an amendment to the Company's Third Amended Mgmt For For and Restated Certificate of Incorporation that declassifies the Company's Board of Directors 3. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm 4. Approve, by a non-binding vote, the compensation of Mgmt For For the named executive officers -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935144547 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Ticker: CLGX Meeting Date: 28-Apr-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. David Chatham Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: John C. Dorman Mgmt For For 1D. Election of Director: Paul F. Folino Mgmt For For 1E. Election of Director: Frank D. Martell Mgmt For For 1F. Election of Director: Claudia Fan Munce Mgmt For For 1G. Election of Director: Thomas C. O'Brien Mgmt For For 1H. Election of Director: Vikrant Raina Mgmt For For 1I. Election of Director: J. Michael Shepherd Mgmt For For 1J. Election of Director: Jaynie Miller Studenmund Mgmt For For 1k. Election of Director: David F. Walker Mgmt For For 1L. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935178372 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 20-May-2020 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2020 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Huttenlocher Mgmt For For 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 21-May-2020 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: David M. Jacobstein Mgmt For For 1F. Election of Trustee: Steven D. Kesler Mgmt For For 1G. Election of Trustee: C. Taylor Pickett Mgmt For For 1H. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 28-Apr-2020 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt Split 3% For 97% Against Split 1B. Election of Director: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt Split 3% For 97% Against Split 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt Split 3% For 97% Against Split PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 22-Jan-2020 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval to amend Articles of Incorporation to permit Mgmt For For removal of directors without cause. 5. Shareholder proposal regarding a director skills Shr Against For matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 05-Nov-2019 ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 21-Apr-2020 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935161694 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Ticker: CVET Meeting Date: 13-May-2020 ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra L Helton Mgmt For For Sharon Wienbar Mgmt For For Benjamin Wolin Mgmt For For 2. The ratification of the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by a non-binding, advisory vote, the 2019 Mgmt For For compensation paid to the Company's named executive officers. 4. To approve, by a non- binding, advisory vote, the Mgmt 1 Year For frequency of future shareholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935147911 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 27-Apr-2020 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: Michael Dinkins Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Ellen McClain Mgmt For For 1.6 Election of Director: Charles G. McClure, Jr. Mgmt For For 1.7 Election of Director: Max H. Mitchell Mgmt For For 1.8 Election of Director: Jennifer M. Pollino Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for the Company for 2020. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 28-Oct-2019 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 23-Apr-2020 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. MAller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's proposal Shr Against For requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 06-May-2020 ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to approve Mgmt For For compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935152633 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 12-May-2020 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935155362 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 29-Apr-2020 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Karen E. Jennings Mgmt For For 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. 3. Proposal to adopt the advisory (non-binding) Mgmt For For resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 12-May-2020 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law amendments. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935145575 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 07-May-2020 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935159322 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 14-May-2020 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt Split 89% For 11% Against Split 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt Split 89% For 11% Against Split 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Larry J. Merlo Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2020. 3. Say on Pay, a proposal to approve, on an advisory Mgmt Against Against basis, the Company's executive compensation. 4. Proposal to amend the Company's 2017 Incentive Mgmt For For Compensation Plan to increase the number of shares authorized to be issued under the Plan. 5. Proposal to amend the Company's 2007 Employee Stock Mgmt For For Purchase Plan to increase the number of shares available for sale under the Plan. 6. Stockholder proposal for reducing the ownership Shr Split 89% For 11% Against Split threshold to request a stockholder action by written consent. 7. Stockholder proposal regarding our independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Special Ticker: CY Meeting Date: 27-Aug-2019 ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935146159 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Ticker: CONE Meeting Date: 27-Apr-2020 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 22-Jan-2020 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory resolution on Mgmt For For executive compensation. 3. Proposal Three: Ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 05-May-2020 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, MPH Mgmt For For 1F. Election of Director: Pardis C. Sabeti, MD, D. Phil. Mgmt For For 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt For For 1K. Election of Director: Raymond C. Stevens, Ph.D. Mgmt For For 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation 4. To act upon a shareholder proposal requesting that Shr Against For Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Ticker: DVA Meeting Date: 23-Jan-2020 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita HealthCare Mgmt For For Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 11-Jun-2020 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Award Plan. Mgmt For For 5. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 26-Feb-2020 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that courts Mgmt Split 53% For 47% Against Split located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Incentive Mgmt For For Plan 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Ideology Shr Against For Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 09-Jul-2019 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For David W. Dorman Mgmt For For Egon Durban Mgmt For For William D. Green Mgmt For For Ellen J. Kullman Mgmt For For Simon Patterson Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Technologies Inc. Mgmt For For 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935219546 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 29-Jun-2020 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt For For Egon Durban* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 29, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 18-Jun-2020 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Hazleton Mgmt For For 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right to act by Shr Against For written consent. 5. A shareholder proposal related to a climate lobbying Shr Against For report. 6. A shareholder proposal related to a political Shr Against For contributions report. 7. A shareholder proposal related to a sexual harassment Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 20-May-2020 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935190366 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 03-Jun-2020 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Independent Mgmt For For Auditors for 2020. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935071364 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 19-Sep-2019 ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report and accounts 2019. Mgmt For For 2. Directors' remuneration report 2019. Mgmt For For 3. Declaration of final dividend. Mgmt For For 4. Election of D Crew as a director. (Audit, Nomination Mgmt For For and Remuneration.) 5. Re-election of Lord Davies as a director. (Audit, Mgmt For For Nomination and Remuneration) 6. Re-election of J FerrAn as a director. (Chairman of Mgmt For For Nomination Committee) 7. Re-election of S Kilsby as a director. (Audit, Mgmt For For Nomination and chairman of Remuneration committee) 8. Re-election of H KwonPing as a director. (Audit, Mgmt Against Against Nomination and Remuneration) 9. Re-election of N Mendelsohn as a director. (Audit, Mgmt For For Nomination and Remuneration) 10. Re-election of I Menezes as a director. (chairman of Mgmt For For Executive committee) 11. Re-election of K Mikells as a director. (Executive) Mgmt For For 12. Re-election of A Stewart as a director. (chairman of Mgmt For For Audit committee, Nomination and Remuneration) 13. Re-appointment of auditor. Mgmt For For 14. Remuneration of auditor. Mgmt For For 15. Authority to make political donations and/or to incur Mgmt For For political expenditure. 16. Authority to allot shares. Mgmt For For 17. Approval of the Irish Sharesave scheme. Mgmt For For 18. Disapplication of pre-emption rights. (Special Mgmt For For resolution) 19. Authority to purchase own shares. (Special resolution) Mgmt For For 20. Reduced notice of a general meeting other than an AGM. Mgmt Against Against (Special resolution) 21. Adoption and approval of new articles of association. Mgmt For For (Special resolution) -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2020 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935204064 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 10-Jun-2020 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward W. Stack Mgmt For For Lauren R. Hobart Mgmt For For Lawrence J. Schorr Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 27-Feb-2020 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to approve one or Mgmt For For more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-Jun-2020 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: Michael A. Coke Mgmt For For 1D. Election of Director: VeraLinn Jamieson Mgmt For For 1E. Election of Director: Kevin J. Kennedy Mgmt For For 1F. Election of Director: William G. LaPerch Mgmt For For 1G. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1H. Election of Director: Afshin Mohebbi Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Mary Hogan Preusse Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 14-May-2020 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 18-Jun-2020 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to approve the 2019 Mgmt For For compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding simple Shr Against For majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 01-May-2020 ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For 4. To conduct a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 04-Feb-2020 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's 2005 Stock Mgmt For For Plan. 3. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 27-May-2020 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, III Mgmt For For 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and restated Mgmt For For charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and restated Mgmt For For bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 11-Jun-2020 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders III Mgmt For For 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on greenhouse gas Shr Against For emissions goals. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 06-May-2020 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Helen E. Dragas Mgmt For For 1C. Election of Director: James O. Ellis, Jr. Mgmt For For 1D. Election of Director: Thomas F. Farrell, II Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: John W. Harris Mgmt For For 1G. Election of Director: Ronald W. Jibson Mgmt For For 1H. Election of Director: Mark J. Kington Mgmt For For 1I. Election of Director: Joseph M. Rigby Mgmt For For 1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1K. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 1M. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Auditor. Mgmt Split 8% For 92% Against Split 3. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay). 4. Shareholder Proposal Regarding a Policy to Require an Shr Split 92% For 8% Against Split Independent Chair 5. Shareholder Proposal Regarding the Right of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Ticker: UFS Meeting Date: 06-May-2020 ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Alvarez Mgmt For For 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt For For 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt For For 1G Denis Turcotte Mgmt For For 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935197194 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 28-May-2020 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt For For Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O Hern Mgmt For For William E. Simon, Jr. Mgmt For For Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, our Mgmt For For executive compensation. 4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 08-May-2020 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr Against For to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 09-Apr-2020 ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt Split 8% For Split 1B. Election of Director: Ajay Banga Mgmt Split 8% For Split 1C. Election of Director: Jacqueline K. Barton Mgmt Split 8% For Split 1D. Election of Director: James A. Bell Mgmt Split 8% For Split 1E. Election of Director: Wesley G. Bush Mgmt Split 8% For Split 1F. Election of Director: Richard K. Davis Mgmt Split 8% For Split 1G. Election of Director: Jeff M. Fettig Mgmt Split 8% For Split 1H. Election of Director: Jim Fitterling Mgmt Split 8% For Split 1I. Election of Director: Jacqueline C. Hinman Mgmt Split 8% For Split 1J. Election of Director: Jill S. Wyant Mgmt Split 8% For Split 1K. Election of Director: Daniel W. Yohannes Mgmt Split 8% For Split 2. Advisory Resolution to Approve Executive Compensation Mgmt Split 8% For Split 3. Advisory Resolution on the Frequency of Future Mgmt Split 8% 1 Year Split Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Independent Mgmt Split 8% For Split Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935150184 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 07-May-2020 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Vote on a shareholder proposal relating to additional Shr Against For disclosure of political contributions -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 07-May-2020 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Shareholder proposal regarding independent board chair Shr Against For 5. Shareholder proposal regarding elimination of Shr For supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a semiannual Shr Against For report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an annual Shr Against For report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935133493 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 29-Apr-2020 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: John P. Case 1B. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: James B. Connor 1C. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo 1D. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Charles R. Eitel 1E. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Tamara D. Fischer 1F. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Norman K. Jenkins 1G. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus 1H. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Peter M. Scott, III 1I. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: David P. Stockert 1J. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Chris Sultemeier 1K. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk 1L. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Warren M. Thompson 1M. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Ticker: DNKN Meeting Date: 13-May-2020 ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Boff Mgmt For For 1B. Election of Director: Irene Chang Britt Mgmt For For 1C. Election of Director: Michael Hines Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 27-May-2020 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt Split 72% For 28% Against Split 1E. Election of Director: Terrence R. Curtin Mgmt Split 72% For 28% Against Split 1F. Election of Director: Alexander M. Cutler Mgmt Split 72% For 28% Against Split 1G. Election of Director: EleuthAre I. du Pont Mgmt Split 72% For 28% Against Split 1H. Election of Director: Rajiv L. Gupta Mgmt Split 72% For 28% Against Split 1I. Election of Director: Luther C. Kissam Mgmt Split 72% For 28% Against Split 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Approval of the DuPont 2020 Equity and Incentive Plan Mgmt For For 4. Ratification of the appointment of Mgmt Split 72% For 28% Against Split PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Special Shr Split 95% For 5% Against Split Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 15-Aug-2019 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named executive officer Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 07-May-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple majority Shr For voting. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935056401 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 06-Aug-2019 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George J. Damiris Mgmt For For 1B. Election of Director: Martin M. Ellen Mgmt For For 1C. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935189084 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 19-May-2020 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Molly Campbell Mgmt For For 1.2 Election of Director: Iris S. Chan Mgmt For For 1.3 Election of Director: Archana Deskus Mgmt For For 1.4 Election of Director: Rudolph I. Estrada Mgmt For For 1.5 Election of Director: Paul H. Irving Mgmt For For 1.6 Election of Director: Jack C. Liu Mgmt For For 1.7 Election of Director: Dominic Ng Mgmt For For 1.8 Election of Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2019. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 07-May-2020 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: RENAE J. HORNBAKER 1g. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Requesting that Shr Against For the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 22-Apr-2020 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's executive Mgmt For For compensation. 5. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 6. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 29-Jun-2020 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal regarding written consent, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935146743 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Ticker: SATS Meeting Date: 30-Apr-2020 ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 07-May-2020 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy access, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 23-Apr-2020 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt Split 4% For 96% Against Split 1B. Election of Director: Michael C. CamuAez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt Split 4% For 96% Against Split 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt Split 4% For 96% Against Split Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding a Shareholder Vote on Shr Against For Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935174691 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 21-May-2020 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: Deborah T. Kochevar Mgmt For For 1c. Election of Director: Kirk P. McDonald Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's principal independent auditor for 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935202022 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 16-Jun-2020 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Scot R. Benson Mgmt For For 1D. Election of Director: Ian G.H. Ashken Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 04-Feb-2020 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. 4. Approval of amendment to the Restated Articles of Mgmt For For Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 14-May-2020 ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For William H. Berkman Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For future non-binding advisory votes on named executive officer compensation should occur every one, two or three years. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2020 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 27-Jan-2020 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: John E. Klein Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive compensation. Mgmt For For 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 08-May-2020 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 27-May-2020 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt Withheld Against 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 30-Apr-2020 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt Split 51% For 49% Against Split the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935182117 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 29-May-2020 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For Robert J. Druten Mgmt For For Gregory K. Silvers Mgmt For For Robin P. Sterneck Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to permit the Company to redeem Securities held by shareholders that are unsuitable owners for gaming regulatory purposes. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935035041 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Contested Annual Ticker: EQT Meeting Date: 10-Jul-2019 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RICE TEAM NOMINEE: Lydia I. Beebe You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1B RICE TEAM NOMINEE: Lee M. Canaan You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1D RICE TEAM NOMINEE: John F. McCartney You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1E RICE TEAM NOMINEE: Daniel J. Rice IV You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1F RICE TEAM NOMINEE: Toby Z. Rice You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1G RICE TEAM NOMINEE: Hallie A. Vanderhider You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1H EQT NOMINEE: Dr. Philip Behrman You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1I EQT NOMINEE: Janet L. Carrig You may only vote "FOR" Mgmt For * 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1J EQT NOMINEE: James T. McManus II You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1K EQT NOMINEE: Anita M. Powers You may only vote "FOR" Mgmt For * 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1L EQT NOMINEE: Stephen A. Thorington You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Christina A. Mgmt Abstain * Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1N EQT NOMINEE OPPOSED BY THE RICE TEAM: William M. Mgmt Abstain * Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Gerald F. Mgmt Abstain * MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Valerie A. Mgmt Abstain * Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Robert J. Mgmt Abstain * McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Christine J. Mgmt Abstain * Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 2. Approval of the Company's Non-Binding Resolution Mgmt For * Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). 3. Approval of the EQT Corporation 2019 Long-Term Mgmt For * Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For * as the Company's Independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935146197 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 01-May-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe (Term Expiring in Mgmt For For 2021) 1B. Election of Director: Philip G. Behrman,Ph.D. (Term Mgmt For For Expiring in 2021) 1C. Election of Director: Lee M. Canaan (Term Expiring in Mgmt For For 2021) 1D. Election of Director: Janet L. Carrig (Term Expiring Mgmt For For in 2021) 1E. Election of Director: Kathryn J. Jackson, Ph.D. (Term Mgmt For For Expiring in 2021) 1F. Election of Director: John F. McCartney (Term Expiring Mgmt For For in 2021) 1G. Election of Director: James T. McManus II (Term Mgmt For For Expiring in 2021) 1H. Election of Director: Anita M. Powers (Term Expiring Mgmt For For in 2021) 1I. Election of Director: Daniel J. Rice IV (Term Expiring Mgmt For For in 2021) 1J. Election of Director: Toby Z. Rice (Term Expiring in Mgmt For For 2021) 1K. Election of Director: Stephen A. Thorington (Term Mgmt For For Expiring in 2021) 1L. Election of Director: Hallie A. Vanderhider (Term Mgmt For For Expiring in 2021) 2. Approve a non-binding resolution regarding the Mgmt For For compensation of the Company's named executive officers for 2019 (say-on-pay) 3. Approve amendments to the Company's Articles of Mgmt For For Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws 4. Approve amendments to the Company's Articles to permit Mgmt For For shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders 5. Approve the EQT Corporation 2020 Long-Term Incentive Mgmt For For Plan 6. Ratify the appointment of Ernst & Young LLP as EQT's Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 07-May-2020 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935172229 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 20-May-2020 ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel G. Kaye Mgmt For For Joan Lamm-Tennant Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt For For Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Approval of an amendment of the Equitable Holdings, Mgmt For For Inc. 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 20-May-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt Withheld Against Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Ticker: ETRN Meeting Date: 15-Jun-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common stock, no Mgmt For For par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935212376 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 23-Jun-2020 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 25-Jun-2020 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935183462 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2020 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE "COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_2 rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935153104 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 06-May-2020 ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Wendy A. Franks Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2019 4. To approve an amendment to the Articles of Mgmt For For Incorporation to establish a majority voting standard in uncontested director elections. 5. To approve an amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 12-May-2020 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935199009 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2020 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 11-May-2020 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2021: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2021: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2021: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2021: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2021: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2021: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935150235 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 05-May-2020 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirkland B. Andrews Mgmt For For 1B. Election of Director: Terry Bassham Mgmt For For 1C. Election of Director: Mollie Hale Carter Mgmt For For 1D. Election of Director: Richard L. Hawley Mgmt For For 1E. Election of Director: Thomas D. Hyde Mgmt For For 1F. Election of Director: B. Anthony Isaac Mgmt For For 1G. Election of Director: Paul M. Keglevic Mgmt Against Against 1H. Election of Director: Sandra A.J. Lawrence Mgmt For For 1I. Election of Director: Ann D. Murtlow Mgmt For For 1J. Election of Director: Sandra J. Price Mgmt For For 1K. Election of Director: Mark A. Ruelle Mgmt For For 1L. Election of Director: S. Carl Soderstrom Jr. Mgmt For For 1M. Election of Director: John Arthur Stall Mgmt For For 2. Approval, on a non-binding advisory basis, the 2019 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935155386 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 06-May-2020 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: James J. Judge Mgmt For For 1F. Election of Trustee: John Y. Kim Mgmt For For 1G. Election of Trustee: Kenneth R. Leibler Mgmt For For 1H. Election of Trustee: David H. Long Mgmt For For 1I. Election of Trustee: William C. Van Faasen Mgmt For For 1J. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 20-May-2020 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 28-Apr-2020 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt Split 6% For 94% Against Split 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt Split 6% For 94% Against Split 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt Split 6% For 94% Against Split 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Split 6% For 94% Against Split Independent Auditor for 2020. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of the Exelon 2020 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 03-Dec-2019 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Furstenberg Mgmt For For 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate of Mgmt For For Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate of Mgmt For For Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 10-Jun-2020 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Furstenberg Mgmt For For 1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the compensation of Mgmt For For Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report concerning Shr Against For political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 05-May-2020 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: NYC Comptroller Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196053 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Ticker: STAY Meeting Date: 28-May-2020 ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an advisory vote on Mgmt 1 Year For the Corporation's executive compensation 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196065 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Ticker: Meeting Date: 28-May-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Lisa Palmer Mgmt For For Steven E. Kent Mgmt For For Simon M. Turner Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an advisory vote on Mgmt 1 Year For ESH REIT's executive compensation 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as ESH REIT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 14-May-2020 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 27-May-2020 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt Against Against 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page 29) Mgmt For For 3. Advisory Vote to Approve Executive Compensation (page Mgmt For For 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page 62) Shr Against For 7. Report on Risks of Petrochemical Investments (page 64) Shr Against For 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935152102 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 13-May-2020 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of an Amendment and Restatement Mgmt For For of the 2007 F.N.B. Corporation Incentive Compensation Plan. 3. Advisory approval of the 2019 named executive officer Mgmt For For compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 12-Mar-2020 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: FranAois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 27-May-2020 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation policy. Mgmt Against Against 4. A stockholder proposal regarding change in stockholder Shr For Against voting. 5. A stockholder proposal regarding an independent chair. Shr For Against 6. A stockholder proposal regarding majority voting for Shr For Against directors. 7. A stockholder proposal regarding political Shr Against For advertising. 8. A stockholder proposal regarding human/civil rights Shr Against For expert on board. 9. A stockholder proposal regarding report on civil and Shr Against For human rights risks. 10. A stockholder proposal regarding child exploitation. Shr For Against 11. A stockholder proposal regarding median gender/racial Shr Against For pay gap. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 25-Apr-2020 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity reporting. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 06-May-2020 ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the compensation of Mgmt For For our named executive officers. 3. To approve our 2020 Performance Incentive Plan. Mgmt For For 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935068761 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 23-Sep-2019 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Edwardson Mgmt For For 1B. Election of Director: Marvin R. Ellison Mgmt For For 1C. Election of Director: Susan Patricia Griffith Mgmt For For 1D. Election of Director: John C. ("Chris") Inglis Mgmt For For 1E. Election of Director: Kimberly A. Jabal Mgmt For For 1F. Election of Director: Shirley Ann Jackson Mgmt For For 1G. Election of Director: R. Brad Martin Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Susan C. Schwab Mgmt For For 1J. Election of Director: Frederick W. Smith Mgmt For For 1K. Election of Director: David P. Steiner Mgmt For For 1L. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approval of the FedEx Corporation 2019 Omnibus Stock Mgmt For For Incentive Plan. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Stockholder proposal regarding lobbying activity and Shr Against For expenditure report. 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 28-May-2020 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 10-Jun-2020 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Split 2% For 98% Withheld Split Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt Split 2% For 98% Withheld Split Peter O. Shea, Jr. Mgmt Split 2% For 98% Withheld Split 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 14-Apr-2020 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Blackburn Mgmt For For 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. McCallister Mgmt For For 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Deloitte & Mgmt For For Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's executive Mgmt For For compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 05-May-2020 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Doti Mgmt For For Michael D. McKee Mgmt For For Thomas V. McKernan Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve the Company's 2020 Incentive Compensation Mgmt For For Plan. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935137972 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 28-Apr-2020 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt Withheld Against Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as BancShares' independent accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935140018 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 22-Apr-2020 ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Cox Mgmt For For 1B. Election of Director: W. Allen Doane Mgmt For For 1C. Election of Director: Faye W. Kurren Mgmt For For 1D. Election of Director: Robert S. Harrison Mgmt For For 1E. Election of Director: Allen B. Uyeda Mgmt For For 1F. Election of Director: Jenai S. Wall Mgmt For For 1G. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote on the compensation of the Company's Mgmt For For named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Ticker: FHN Meeting Date: 24-Apr-2020 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. 2. Approval of the amendment to the restated charter of Mgmt For For First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. 4. Approval of one or more adjournments of the First Mgmt For For Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 28-Apr-2020 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Corydon J. Gilchrist Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to approve Mgmt For For executive compensation 3. Ratification of appointment of KPMG LLP as auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2020 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. HernAndez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935157746 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 13-May-2020 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: William J. Post Mgmt For For 1H. Election of Director: Paul H. Stebbins Mgmt For For 1I. Election of Director: Michael Sweeney Mgmt For For 1J. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. The approval of the adoption of the First Solar, Inc. Mgmt For For 2020 Omnibus Incentive Compensation Plan. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 19-May-2020 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Approve the FirstEnergy Corp. 2020 Incentive Mgmt For For Compensation Plan. 5. Approve a Management Proposal to Amend the Company's Mgmt For For Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Aggregation Shr Against For Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Ticker: FLIR Meeting Date: 16-Apr-2020 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation from Oregon Mgmt For For to Delaware. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935169056 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 21-May-2020 ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George E. Deese Mgmt For For 1B. Election of Director: Rhonda Gass Mgmt For For 1C. Election of Director: Benjamin H. Griswold, IV Mgmt For For 1D. Election of Director: Margaret G. Lewis Mgmt For For 1E. Election of Director: A. Ryals McMullian Mgmt For For 1F. Election of Director: James T. Spear Mgmt For For 1G. Election of Director: Melvin T. Stith, Ph.D. Mgmt For For 1H. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the compensation of the Mgmt For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. 4. A management proposal to amend the company's restated Mgmt For For articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935176378 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 22-May-2020 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to allow shareholder action by less than unanimous written consent. 5. A shareholder proposal on advisory vote for amendments Shr Against For to organizational documents. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935145347 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2020 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Mark Douglas 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: C. Scott Greer 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: K'Lynne Johnson 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Dirk A. Kempthorne 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Paul J. Norris 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Margareth Avrum 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Robert C. Pallash 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: William H. Powell 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935168686 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 20-May-2020 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Term: Mgmt For For Maxine Clark 1B. Election of Director to Serve for One-Year Term: Alan Mgmt For For D. Feldman 1C. Election of Director to Serve for One-Year Term: Mgmt For For Richard A. Johnson 1D. Election of Director to Serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1E. Election of Director to Serve for One-Year Term: Mgmt For For Matthew M. McKenna 1F. Election of Director to Serve for One-Year Term: Mgmt For For Darlene Nicosia 1G. Election of Director to Serve for One-Year Term: Mgmt For For Steven Oakland 1H. Election of Director to Serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1I. Election of Director to Serve for One-Year Term: Mgmt For For Kimberly Underhill 1J. Election of Director to Serve for One-Year Term: Mgmt For For Tristan Walker 1K. Election of Director to Serve for One-Year Term: Dona Mgmt For For D. Young 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935155146 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 14-May-2020 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1C. Election of Director: Edsel B. Ford II Mgmt For For 1D. Election of Director: William Clay Ford, Jr. Mgmt For For 1E. Election of Director: James P. Hackett Mgmt For For 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: John C. Lechleiter Mgmt For For 1I. Election of Director: Beth E. Mooney Mgmt For For 1J. Election of Director: John L. Thornton Mgmt For For 1K Election of Director: John B. Veihmeyer Mgmt For For 1L. Election of Director: Lynn M. Vojvodich Mgmt For For 1M. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For Compensation of the Named Executives. 4. Relating to Consideration of a Recapitalization Plan Shr For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 5. Relating to Disclosure of the Company's Lobbying Shr Against For Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 02-Jun-2020 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amended and Restated Certificate Mgmt For For of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 28-Apr-2020 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Fink Mgmt For For 1B. Election of Class III Director: A. D. David Mackay Mgmt For For 1C. Election of Class III Director: David M. Thomas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935084107 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 14-Nov-2019 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Chase Carey Mgmt For For 1d. Election of Director: Anne Dias Mgmt For For 1e. Election of Director: Roland A. Hernandez Mgmt For For 1f. Election of Director: Jacques Nasser AC Mgmt For For 1g. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 11-Feb-2020 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of our 1998 Mgmt For For Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935192916 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 03-Jun-2020 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: John J. Stephens Mgmt For For 1.6 Election of Director: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935163802 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 13-May-2020 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a one-year Mgmt For For term: Richard P. Fox 1B. Election of Class II Director to serve for a one-year Mgmt For For term: Brian P. McAndrews 1C. Election of Class II Director to serve for a one-year Mgmt For For term: Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935205446 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 11-Jun-2020 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: Carol ("Lili") Lynton Mgmt For For 1.3 Election of Director: Joseph W. Marshall, III Mgmt For For 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To approve the Company's Second Amended and Restated Mgmt For For 2013 Long-Term Incentive Compensation Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 4. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 19-May-2020 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Ticker: GDI Meeting Date: 21-Feb-2020 ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver common stock Mgmt For For pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Holdings, Inc. Mgmt For For 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement of the Mgmt For For special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935192384 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 05-Jun-2020 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2019 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 28, 2019 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt Against Against 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2021 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting 13. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935073178 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Special Ticker: GTES Meeting Date: 07-Oct-2019 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the form of share repurchase contracts and Mgmt Against Against repurchase counterparties. 2. To approve an amendment to the Company's Articles of Mgmt Against Against Association to authorize the issuance of a new class or classes of shares, including preference shares, subject to the limit on the authority of the Board of Directors to allot new shares of the Company set forth therein and make other non-substantive changes. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935164222 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 23-Apr-2020 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James W. Ireland, III Mgmt For For 1B. Election of Director: Ivo Jurek Mgmt For For 1C. Election of Director: Julia C. Kahr Mgmt For For 1D. Election of Director: Terry Klebe Mgmt For For 1E. Election of Director: Stephanie K. Mains Mgmt For For 1F. Election of Director: Wilson S. Neely Mgmt For For 1G. Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935219015 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 22-Jun-2020 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James W. Ireland, III Mgmt For For 1.2 Election of Director: Ivo Jurek Mgmt For For 1.3 Election of Director: Julia C. Kahr Mgmt For For 1.4 Election of Director: Terry Klebe Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Wilson S. Neely Mgmt For For 1.7 Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935187650 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Ticker: GLIBA Meeting Date: 19-May-2020 ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Duncan Mgmt For For Donne F. Fisher Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. The say-on-pay proposal, to approve, on an advisory Mgmt Split 9% For 91% Against Split basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 06-May-2020 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Auditors Mgmt For For 3. Advisory Vote to approve Executive Compensation Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr Against For required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 05-May-2020 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: SAbastien Bazin Mgmt Against Against 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt Against Against 12. Advisory Approval of Our Named Executives' Mgmt For For Compensation 13. Ratification of KPMG as Independent Auditor for 2020 Mgmt Split 9% For 91% Against Split 14. Require the Chairman of the Board to be Independent Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 24-Sep-2019 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 16-Jun-2020 ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Officer Mgmt For For Compensation 3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Long-Term Mgmt For For Incentive Plan 6. Shareholder Proposal Regarding Shareholder Written Shr Against For Consent 7. Shareholder Proposal Regarding Proxy Access Amendment: Shr Against For Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Human Rights Shr Against For Policy Implementation 9. Shareholder Proposal Regarding Report on Lobbying Shr Against For Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 935073774 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Special Ticker: GWR Meeting Date: 03-Oct-2019 ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting of stockholders of Mgmt For For Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935172318 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 21-May-2020 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 27-Apr-2020 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 4. Shareholder Proposal Regarding Human Capital Shr For Against Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 06-May-2020 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1B. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, M.D. Mgmt For For 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935152354 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 30-Apr-2020 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt For For 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2019 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDMAN SACHS TRUST Agenda Number: 935102753 -------------------------------------------------------------------------------------------------------------------------- Security: 38141W273 Meeting Type: Special Ticker: FGTXX Meeting Date: 23-Jan-2020 ISIN: US38141W2733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight L. Bush Mgmt For For Kathryn A. Cassidy Mgmt For For Joaquin Delgado Mgmt For For Gregory G. Weaver Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 14-May-2020 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian L. Acton Mgmt Against Against 1.2 Election of Director: David Gregory Mgmt For For 1.3 Election of Director: David J. Rintoul Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2020 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935160820 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 07-May-2020 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935202565 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 11-Jun-2020 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 20-May-2020 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935192740 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 08-Jun-2020 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Alterman Mgmt For For John E. Bachman Mgmt For For Thomas F. Herman Mgmt For For Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2021 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder vote on our executive compensation should be every one, two or three years -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 12-Sep-2019 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935161062 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 19-May-2020 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Nance K. Dicciani Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Patricia Hemingway Hall Mgmt For For 1I. Election of Director: Robert A. Malone Mgmt For For 1J. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Proposal to Amend and Restate the Halliburton Company Mgmt For For Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 28-Apr-2020 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935178120 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 21-May-2020 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For Named Executive Officers. 3. To approve amendments to our Restated Articles of Mgmt For For Incorporation to allow us to implement proxy access. 4. To approve the Harley-Davidson, Inc. 2020 Incentive Mgmt For For Stock Plan. 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 05-May-2020 ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Y. Fowler# Mgmt For For Keith P. Russell# Mgmt For For Eva T. Zlotnicka# Mgmt For For Micah A. Kane* Mgmt For For 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Amendment of the HEI Amended and Restated Articles of Mgmt For For Incorporation to declassify the Board of Directors. 4. Amendment of the HEI Amended and Restated Articles of Mgmt For For Incorporation to adopt a majority voting standard in uncontested director elections. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 01-May-2020 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the 2020 Stock Incentive Plan for Key Mgmt For For Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Ticker: HDS Meeting Date: 19-May-2020 ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 09-Jul-2019 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Maurice J. DeWald Mgmt For For 1e. Election of Director: Warren D. Fix Mgmt For For 1f. Election of Director: Peter N. Foss Mgmt For For 1g. Election of Director: Daniel S. Henson Mgmt For For 1h. Election of Director: Larry L. Mathis Mgmt For For 1i. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 23-Apr-2020 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval, on an advisory basis, of 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935123327 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 03-Mar-2020 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt For For 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: JosA R. Mas Mgmt Against Against 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of a new LTI plan ("The 2020 Omnibus Mgmt For For Incentive Plan"). -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 21-May-2020 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 2. Proposal to amend and restate the Company's Amended Mgmt For For and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 29-Apr-2020 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson Mgmt Against Against 1C. Election of Director: Richard H. Carmona Mgmt For For 1D. Election of Director: Jonathan Christodoro Mgmt Against Against 1E. Election of Director: Hunter C. Gary Mgmt For For 1F. Election of Director: Nicholas Graziano Mgmt Against Against 1G. Election of Director: Alan LeFevre Mgmt For For 1H. Election of Director: Jesse A. Lynn Mgmt For For 1I. Election of Director: Juan Miguel Mendoza Mgmt For For 1J. Election of Director: Michael Montelongo Mgmt For For 1K. Election of Director: Maria Otero Mgmt For For 1L. Election of Director: Margarita Palau-HernAndez Mgmt For For 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935191116 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 03-Jun-2020 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve for a one-year term Mgmt For For expiring in 2021: T.J. CHECKI 1B. Election of director to serve for a one-year term Mgmt For For expiring in 2021: L.S. COLEMAN, JR. 1C. Election of director to serve for a one-year term Mgmt For For expiring in 2021: J. DUATO 1D. Election of director to serve for a one-year term Mgmt For For expiring in 2021: J.B. HESS 1E. Election of director to serve for a one-year term Mgmt For For expiring in 2021: E.E. HOLIDAY 1F. Election of director to serve for a one-year term Mgmt For For expiring in 2021: M.S. LIPSCHULTZ 1G. Election of director to serve for a one-year term Mgmt For For expiring in 2021: D. MCMANUS 1H. Election of director to serve for a one-year term Mgmt For For expiring in 2021: K.O. MEYERS 1I. Election of director to serve for a one-year term Mgmt For For expiring in 2021: J.H. QUIGLEY 1J. Election of director to serve for a one-year term Mgmt For For expiring in 2021: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 01-Apr-2020 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Wilderotter Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal entitled: "Shareholder Approval Shr Against For of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 01-Jun-2020 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt Against Against 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 12-May-2020 ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935121171 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 25-Feb-2020 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, compensation Mgmt For For of Hill- Rom Holdings, Inc.'s named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2020. 4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance by an additional 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935151807 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 07-May-2020 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2020 fiscal year. 3. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Ticker: HFC Meeting Date: 13-May-2020 ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 05-Mar-2020 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 27-Apr-2020 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Expenditures. Shr Split 93% For 7% Against Split -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 30-Apr-2020 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Santini Mgmt For For 1B. Election of Class III Director: James Shannon, M.D. Mgmt For For 1C. Election of Class III Director: Timothy Walbert Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935115356 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 28-Jan-2020 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt Against Against 1H. Election of Director: Dakota A. Pippins Mgmt For For 1I. Election of Director: Christopher J. Policinski Mgmt For For 1J. Election of Director: Jose Luis Prado Mgmt For For 1K. Election of Director: Sally J. Smith Mgmt For For 1L. Election of Director: James P. Snee Mgmt For For 1M. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2020 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935154132 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 15-May-2020 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary L. Baglivo Mgmt For For 1B. Election of Director: Sheila C. Bair Mgmt For For 1C. Election of Director: Richard E. Marriott Mgmt For For 1D. Election of Director: Sandeep L. Mathrani Mgmt For For 1E. Election of Director: John B. Morse, Jr. Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: James F. Risoleo Mgmt For For 1I. Election of Director: Gordon H. Smith Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2020 Comprehensive Stock and Cash Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935214293 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 15-Jun-2020 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: James F. Albaugh Mgmt For For 1B. Election of director: Amy E. Alving Mgmt For For 1C. Election of director: Joseph S. Cantie Mgmt For For 1D. Election of director: Robert F. Leduc Mgmt For For 1E. Election of director: David J. Miller Mgmt For For 1F. Election of director: Jody G. Miller Mgmt For For 1G. Election of director: Tolga I. Oal Mgmt For For 1H. Election of director: Nicole W. Piasecki Mgmt For For 1I. Election of director: John C. Plant Mgmt For For 1J. Election of director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. Shareholder Proposal regarding shareholding threshold Shr Against For to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 12-May-2020 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation 4. To approve HP Inc.'s 2021 Employee Stock Purchase Plan Mgmt For For 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 05-May-2020 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 20-May-2020 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Richard B. Fried Mgmt For For 1D. Election of Director: Jonathan M. Glaser Mgmt For For 1E. Election of Director: Robert L. Harris Mgmt For For 1F. Election of Director: Christy Haubegger Mgmt For For 1G. Election of Director: Mark D. Linehan Mgmt For For 1H. Election of Director: Robert M. Moran Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 23-Apr-2020 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 22-Apr-2020 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. 3. Advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 28-Apr-2020 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For independent auditors for 2020 4. Stockholder proposal to permit stockholders to take Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935145753 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Ticker: HUN Meeting Date: 01-May-2020 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt For For 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Daniele Ferrari Mgmt For For 1F. Election of Director: Sir Robert J. Margetts Mgmt For For 1G. Election of Director: Wayne A. Reaud Mgmt For For 1H. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020. 4. Stockholder proposal regarding stockholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935174792 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 20-May-2020 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Pritzker Mgmt For For Pamela M. Nicholson Mgmt For For Richard C. Tuttle Mgmt For For James H. Wooten, Jr. Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Approval of the Fourth Amended and Restated Hyatt Mgmt For For Hotels Corporation Long-Term Incentive Plan. 4. Approval of the Second Amended and Restated Hyatt Mgmt For For Hotels Corporation Employee Stock Purchase Plan. 5. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 17-Jun-2020 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Kamin Mgmt For For 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IAC Meeting Date: 25-Jun-2020 ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC certificate of Mgmt For For incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC certificate of Mgmt Against Against incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC certificate of Mgmt Against Against incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC certificate Mgmt For For of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Class M Mgmt For For common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or postponements Mgmt Against Against of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt For For 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Abstain Against by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Furstenberg Mgmt For For 8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 13-May-2020 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935171669 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 21-May-2020 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 07-May-2020 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For MARK A. BECK Mgmt For For CARL R. CHRISTENSON Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal regarding a report Shr Against For related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 16-Apr-2020 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2020 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Arnold Mgmt For For 1B. Election of Class III Director: William P. Donnelly Mgmt For For 1C. Election of Class III Director: Marc E. Jones Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Ticker: IR Meeting Date: 04-Feb-2020 ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to change the Mgmt For For Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935176912 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 20-May-2020 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Luis Aranguren-Trellez Mgmt For For 1B. Election of Director: David B. Fischer Mgmt For For 1C. Election of Director: Paul Hanrahan Mgmt For For 1D. Election of Director: Rhonda L. Jordan Mgmt For For 1E. Election of Director: Gregory B. Kenny Mgmt For For 1F. Election of Director: Barbara A. Klein Mgmt For For 1G. Election of Director: Victoria J. Reich Mgmt For For 1H. Election of Director: Stephan B. Tanda Mgmt For For 1I. Election of Director: Jorge A. Uribe Mgmt For For 1J. Election of Director: Dwayne A. Wilson Mgmt For For 1K. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2020 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2020. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 14-May-2020 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Swan Mgmt For For 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers 4. Approval of amendment and restatement of the 2006 Mgmt For For Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on the global Shr Against For median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 23-Apr-2020 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 15-May-2020 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Hague of Mgmt For For Richmond 1F. Election of Director: Hon. Frederick W. Hatfield Mgmt For For 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 28-Apr-2020 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal on Shareholder Right to Remove Shr Against For Directors. 5. Stockholder Proposal on the Right to Act by Written Shr Against For Consent. 6. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 06-May-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Marcello V. Bottoli 1B. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Michael L. Ducker 1C. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: David R. Epstein 1D. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Roger W. Ferguson, Jr. 1E. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: John F. Ferraro 1F. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Andreas Fibig 1G. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Christina Gold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Katherine M. Hudson 1I. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dale F. Morrison 1J. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dr. Li-Huei Tsai 1K. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935241226 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 25-Jun-2020 ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Report and Accounts Mgmt For For for the financial year ended 31 December 2019. 2. To approve the directors' remuneration report Mgmt For For (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. 3. To approve the appointment of the following director Mgmt Against Against of the Company: Beatrice Bassey 4. To approve the appointment of the following director Mgmt For For of the Company: Massimiliano Chiara 5. To approve the appointment of the following director Mgmt For For of the Company: Alberto Dessy 6. To approve the appointment of the following director Mgmt For For of the Company: Marco Drago 7. To approve the appointment of the following director Mgmt Against Against of the Company: James McCann 8. To approve the appointment of the following director Mgmt For For of the Company: Heather McGregor 9. To approve the appointment of the following director Mgmt For For of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following director Mgmt For For of the Company: Samantha Ravich 11. To approve the appointment of the following director Mgmt For For of the Company: Vincent Sadusky 12. To approve the appointment of the following director Mgmt For For of the Company: Gianmario Tondato Da Ruos 13. To reappoint PricewaterhouseCoopers LLP as auditor to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 14. To authorise the directors or the audit committee to Mgmt For For fix the remuneration of the auditor. 15. To authorise political donations and expenditure not Mgmt For For exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 16. To authorise the directors, in substitution for any Mgmt For For existing authorities previously given, to allot shares in the Company. 17. To authorise the directors, if resolution 16 is passed Mgmt For For and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) 18. To authorise the directors, if resolution 16 is passed Mgmt For For and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) 19. To authorise the directors to make off-market purchase Mgmt For For of shares in the Company. (special resolution) 20. To adopt new articles of association of the Company in Mgmt For For substitution for, and to the exclusion of, the existing articles of association. (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935153863 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 11-May-2020 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Burns Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Ahmet C. Dorduncu Mgmt For For 1D. Election of Director: Ilene S. Gordon Mgmt For For 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt For For 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1H. Election of Director: Kathryn D. Sullivan Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shareowner Shr Against For Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 14-May-2020 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Jr. Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Jr. Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Executive Mgmt For For Compensation. 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 20-May-2020 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935179603 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 28-May-2020 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. P. Gapontsev, Ph.D. Mgmt For For E. A. Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Gregory P. Dougherty Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt Withheld Against John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 4. A stockholder proposal to prepare a report on Shr Against For management team diversity, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 06-Apr-2020 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt Withheld Against 2. An advisory (non-binding) vote to approve executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 13-May-2020 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Paul F. Mgmt For For Deninger 1F. Election of Director for a one-year term: Monte Ford Mgmt For For 1G. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1H. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1I. Election of Director for a one-year term: William L. Mgmt For For Meaney 1J. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1K. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1L. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1M. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935158368 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 15-May-2020 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt For For 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year 3. Approval of an advisory vote on executive compensation Mgmt For For 4. A shareholder proposal regarding proxy access Shr Against For -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 23-Apr-2020 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: J. Bryan Hunt, Jr. Mgmt Split 1% For 99% Against Split 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: John N. Roberts III Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2020. 4. To approve a stockholder proposal regarding reporting Shr Split 99% For 1% Against Split political contributions. 5. To approve a stockholder proposal seeking a report on Shr Split 99% For 1% Against Split climate change initiatives. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 23-Jan-2020 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 14-Nov-2019 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935112122 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: JEC Meeting Date: 14-Jan-2020 ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Thompson Mgmt For For 1C. Election of Director: Joseph R. Bronson Mgmt For For 1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Linda Fayne Levinson Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935147315 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Ticker: JHG Meeting Date: 30-Apr-2020 ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2019 Annual Report and Accounts. Mgmt For For 2. To reappoint Ms K Desai as a Director. Mgmt For For 3. To reappoint Mr J Diermeier as a Director. Mgmt For For 4. To reappoint Mr K Dolan as a Director. Mgmt For For 5. To reappoint Mr E Flood Jr as a Director. Mgmt For For 6. To reappoint Mr R Gillingwater as a Director. Mgmt For For 7. To reappoint Mr L Kochard as a Director. Mgmt For For 8. To reappoint Mr G Schafer as a Director. Mgmt For For 9. To reappoint Ms A Seymour-Jackson as a Director. Mgmt For For 10. To reappoint Mr R Weil as a Director. Mgmt For For 11. To reappoint Mr T Yamamoto as a Director. Mgmt For For 12. To reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its own shares to Mgmt For For a limited extent. 14. To authorize the Company to purchase its own CDIs to a Mgmt For For limited extent. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935137756 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 30-Apr-2020 ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Estes Mgmt For For 1B. Election of Director: Alan S. Forman Mgmt For For 1C. Election of Director: Michael J. Glosserman Mgmt For For 1D. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1E. Election of Director: W. Matthew Kelly Mgmt For For 1F. Election of Director: Alisa M. Mall Mgmt For For 1G. Election of Director: Carol A. Melton Mgmt For For 1H. Election of Director: William J. Mulrow Mgmt For For 1I. Election of Director: Steven Roth Mgmt For For 1J. Election of Director: Ellen Shuman Mgmt For For 1K. Election of Director: Robert A. Stewart Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 17-Apr-2020 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt Split 1% For 99% Against Split 1B. Election of Director: Barry J. Alperin Mgmt Split 1% For 99% Against Split 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt Split 1% For 99% Against Split 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt Split 1% For 99% Against Split 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt Split 1% For 99% Against Split 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt Split 1% For 99% Against Split 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer compensation on an Mgmt For For advisory basis. 3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the year-ended November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 14-May-2020 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve the JetBlue Airways Corporation 2020 Mgmt For For Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation 2020 Mgmt For For Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal relating to Shr Against For stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935070956 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 26-Sep-2019 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 23-Apr-2020 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Incorporation Mgmt For For to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Split 81% For 19% Against Split 6. Report on Governance of Opioids-Related Risks Shr Split 81% For 19% Against Split -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 04-Mar-2020 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: JArgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 28-May-2020 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo BaguA Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 19-May-2020 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt Split 28% For 72% Against Split 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt Split 28% For 72% Against Split 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratification of independent registered public Mgmt Split 28% For 72% Against Split accounting firm 4. Independent board chairman Shr Against For 5. Oil and gas company and project financing related to Shr Against For the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr Against For 7. Amend shareholder written consent provisions Shr Split 72% For 28% Against Split 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 14-May-2020 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 4. Approval of the amendment and restatement of our 2008 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 21-May-2020 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. CArdova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 compensation of Mgmt For For our named executive officers. 4. Stockholder proposal to allow stockholder action by Shr Against For written consent -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935191306 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 04-Jun-2020 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David DiDomenico Mgmt For For 1B. Election of Director: Carmel Galvin Mgmt For For 1C. Election of Director: James P. Hallett Mgmt For For 1D. Election of Director: Mark E. Hill Mgmt For For 1E. Election of Director: J. Mark Howell Mgmt For For 1F. Election of Director: Stefan Jacoby Mgmt For For 1G. Election of Director: Michael T. Kestner Mgmt For For 1H. Election of Director: Mary Ellen Smith Mgmt For For 1I. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To approve an amendment to the KAR Auction Services, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935139546 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 24-Apr-2020 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expires in 2023: Stephanie Mgmt For For Burns 1B. Election of Director term expires in 2023: Steve Mgmt For For Cahillane 1C. Election of Director term expires in 2023: Richard Mgmt For For Dreiling 1D. Election of Director term expires in 2023: La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. 4. Approval of the amendment and restatement of the Mgmt For For Kellogg Company 2002 Employee Stock Purchase Plan. 5. Management proposal to declassify board of directors. Mgmt For For 6. Shareowner proposal, if properly presented at the Shr Against For meeting, to adopt simple majority vote. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935149434 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2020 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Christopher B. Sarofim Mgmt For For 1I. Election of Director: David P. Storch Mgmt For For 1J. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935207096 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 24-Jun-2020 ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt Against Against 1D. Election of Director: Genevieve Hovde Mgmt For For 1E. Election of Director: Anna-Lena Kamenetzky Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt For For 1I. Election of Director: Fabien Simon Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Dirk Van de Put Mgmt For For 1L. Election of Director: Larry D. Young Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve an advisory resolution regarding the Mgmt For For company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 21-May-2020 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal seeking to reduce ownership Shr Against For threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935174285 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2020 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Gary Stevenson Mgmt For For 1F. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the amendment and restatement of the Mgmt For For Company's 2006 Incentive Award Plan. 4. Approval of an amendment and restatement of our Mgmt For For Charter to increase the number of shares of common stock that we are authorized to issue from 150,000,000 to 280,000,000. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 29-Apr-2020 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Stockholder Proposal Regarding Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 28-Apr-2020 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY Mgmt For For PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 13-May-2020 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Reichstetter Mgmt For For 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935152532 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 28-Apr-2020 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Richard J. Alario Mgmt For For 1B. Election of Class I Director: David W. Grzebinski Mgmt For For 1C. Election of Class I Director: Richard R. Stewart Mgmt For For 2A. Election of Class II Director: Tanya S. Beder Mgmt For For 3. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For independent registered public accounting firm for 2020. 4. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935166745 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 19-May-2020 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Jackson Mgmt For For Kevin Knight Mgmt For For Roberta Roberts Shank Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 4. Vote on amendments to the Certificate of Incorporation Mgmt For For to declassify the Board. 5. Vote on the Second Amended and Restated 2014 Omnibus Mgmt For For Plan. 6. Vote on a stockholder proposal to allow certain Shr Against For stockholder actions by written consent. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Ticker: KSS Meeting Date: 13-May-2020 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Compensation of our Mgmt For For Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Act by Shr Against For Written Consent. 5. Shareholder Proposal: Adoption of an Animal Welfare Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935192435 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Ticker: KOS Meeting Date: 10-Jun-2020 ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Sir Richard Dearlove Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to approve Mgmt For For named executive officer compensation. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to effect a reverse stock split and proportionally reduce the number of authorized common shares. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935160452 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 14-May-2020 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the certificate of incorporation to Mgmt For For remove supermajority voting requirements 2. Proposal to amend the certificate of incorporation to Mgmt For For provide for the annual election of directors 3A. Election of Director: Donna A. James Mgmt For For 3B. Election of Director: Michael G. Morris Mgmt For For 3C. Election of Director: Robert H. Schottenstein Mgmt For For 4. Ratification of the appointment of independent Mgmt For For registered public accountants 5. The approval of the 2020 Stock Option and Performance Mgmt For For Incentive Plan 6. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 25-Oct-2019 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation of Named Mgmt For For Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 24-Apr-2020 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 13-May-2020 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc BAlingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Against For shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 05-Nov-2019 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 26-Sep-2019 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: AndrA J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Maria Renna Sharpe Mgmt For For 1h. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 19-May-2020 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 14-May-2020 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Charles A. Koppelman Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For Xuan Yan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 28-Apr-2020 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 21-May-2020 ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's executive Mgmt For For compensation. 4. Stockholder proposal to require preparation of a Shr Against For report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 935198449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Special Ticker: LM Meeting Date: 15-May-2020 ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. 2. To consider and vote on a proposal to approve, by a Mgmt For For non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. To consider and vote on a proposal to adjourn the Mgmt For For special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement if there are insufficient votes at the time of the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 15-May-2020 ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Robert E. Brunner Mgmt For For 1C. Election of Director: Mary Campbell Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the amendment and restatement of the Mgmt For For Flexible Stock Plan. 4. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 01-May-2020 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2020 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Split 1% For 99% Against Split 1D. Election of Director: Tig Gilliam Mgmt Split 1% For 99% Against Split 1E. Election of Director: Sherrill W. Hudson Mgmt Split 1% For 99% Against Split 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt Split 1% For 99% Against Split 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Split 1% For 99% Against Split 2. Approve, on an advisory basis, the compensation of our Mgmt Split 1% For 99% Against Split named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 07-Apr-2020 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 21-May-2020 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt For For Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935189060 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 19-May-2020 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For John E. Welsh III Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935196774 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 21-May-2020 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan D. Malone Mgmt For For David E. Rapley Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935196774 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 21-May-2020 ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan D. Malone Mgmt For For David E. Rapley Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935119710 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Special Ticker: LPT Meeting Date: 30-Jan-2020 ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of a newly created indirect Mgmt For For wholly owned subsidiary of Liberty Property Trust ("Liberty") with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company. 2. To approve a non-binding advisory proposal to approve Mgmt For For certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement. 3. To approve one or more adjournments of the Liberty Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935185719 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 28-May-2020 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to adopt the Company's 2020 Outside Mgmt For For Directors' Stock Award Plan. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2020 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 11-Jun-2020 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. The approval of the Lincoln National Corporation 2020 Mgmt For For Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to remove the Shr Against For one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate governance Shr Against For documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 26-Jul-2019 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1d. Election of Director: Prof. Dr. Clemens BArsig Mgmt For For 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt Split 51% For 49% Against Split 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and non-binding basis, Mgmt 1 Year For the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935065599 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Ticker: LGFA Meeting Date: 10-Sep-2019 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Against Against 1g. Election of Director: Sir Lucian Grainge Mgmt For For 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, M.D. Mgmt For For 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Against Against 2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a Mgmt For For non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. 5. In their discretion, the proxies are authorized to Mgmt Against Against vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935131970 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Special Ticker: LGFA Meeting Date: 02-Apr-2020 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of The Stock Option and Share Appreciation Mgmt For For Rights Exchange Program. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935138633 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 23-Apr-2020 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: John Major Mgmt For For 1I. Election of Director: William Noglows Mgmt For For 1J. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 12-May-2020 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935141983 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 23-Apr-2020 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2020. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 4. Management Proposal to Approve the Lockheed Martin Mgmt For For Corporation 2020 Incentive Performance Award Plan. 5. Stockholder Proposal to Adopt Stockholder Action By Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 12-May-2020 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation. Mgmt For For 3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt For For 4. Shareholder proposal requesting certain disclosures Shr Against For regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 935129824 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Special Ticker: LOGM Meeting Date: 12-Mar-2020 ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. 2. Adjourn the Special Meeting to a later date or dates Mgmt For For if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. Approval of, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 935200775 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Ticker: LOGM Meeting Date: 11-Jun-2020 ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: David J. Henshall Mgmt For For 1B. Election of Class II Director: Peter J. Sacripanti Mgmt For For 1C. Election of Class II Director: William R. Wagner Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for fiscal year ending December 31, 2020. 3. Advisory vote for the approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 29-May-2020 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the ownership Mgmt For For threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the ownership threshold Shr Against For to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 19-Jun-2020 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Ticker: LYB Meeting Date: 12-Sep-2019 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 29-May-2020 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Goren Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Accounts Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 21-Apr-2020 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenA F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Ticker: MIC Meeting Date: 14-May-2020 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amanda Brock Mgmt For For 1B. Election of Director: Norman H. Brown, Jr. Mgmt For For 1C. Election of Director: Christopher Frost Mgmt For For 1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1E. Election of Director: Ronald Kirk Mgmt For For 1F. Election of Director: H.E. (Jack) Lentz Mgmt For For 1G. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2020. 3. The approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935163888 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 15-May-2020 ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David P. Abney Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Torrence N. Boone Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Deirdre P. Connelly Mgmt For For 1F. Election of Director: Jeff Gennette Mgmt For For 1G. Election of Director: Leslie D. Hale Mgmt For For 1H. Election of Director: William H. Lenehan Mgmt For For 1I. Election of Director: Sara Levinson Mgmt For For 1J. Election of Director: Joyce M. RochA Mgmt For For 1K. Election of Director: Paul C. Varga Mgmt For For 1L. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 08-May-2020 ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Hall Mgmt For For 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the amendment and restatement of the 2011 Mgmt For For Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935182004 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 27-May-2020 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2021: Gregory H. Boyce 1B. Election of Director for a one-year term expiring in Mgmt For For 2021: Chadwick C. Deaton 1C. Election of Director for a one-year term expiring in Mgmt For For 2021: Marcela E. Donadio 1D. Election of Director for a one-year term expiring in Mgmt For For 2021: Jason B. Few 1E. Election of Director for a one-year term expiring in Mgmt For For 2021: Douglas L. Foshee 1F. Election of Director for a one-year term expiring in Mgmt For For 2021: M. Elise Hyland 1G. Election of Director for a one-year term expiring in Mgmt For For 2021: Lee M. Tillman 1H. Election of Director for a one-year term expiring in Mgmt For For 2021: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 29-Apr-2020 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Davis Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Stice Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Surma Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Tomasky Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 5. Shareholder proposal seeking simple majority vote Shr For For provisions. 6. Shareholder proposal seeking a report on integrating Shr Against For community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935138568 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2020 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Bruce Connell Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt For For 1C. Election of Director: Stewart M. Kasen Mgmt For For 1D. Election of Director: Diane Leopold Mgmt For For 1E. Election of Director: Lemuel E. Lewis Mgmt For For 1F. Election of Director: Anthony F. Markel Mgmt For For 1G. Election of Director: Steven A. Markel Mgmt For For 1H. Election of Director: Darrell D. Martin Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For Plan. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 08-May-2020 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Henderson Mgmt For For 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Lawrence W. Kellner Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Aylwin B. Lewis Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George MuAoz Mgmt For For 1K. Election of Director: Susan C. Schwab Mgmt For For 1L. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF Shr For Against SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY Shr For Against DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 21-May-2020 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Inc. 2020 Mgmt For For Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 14-May-2020 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 12-May-2020 ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935195974 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 10-Jun-2020 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Ynon Kreiz Mgmt For For 1E. Election of Director: Soren T. Laursen Mgmt For For 1F. Election of Director: Ann Lewnes Mgmt For For 1G. Election of Director: Roger Lynch Mgmt For For 1H. Election of Director: Dominic Ng Mgmt For For 1I. Election of Director: Dr. Judy D. Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 07-Nov-2019 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 01-Apr-2020 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREH OLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6L L_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 21-May-2020 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2021: Lloyd Dean 1B. Election of Director for a one-year term expiring in Mgmt For For 2021: Robert Eckert 1C. Election of Director for a one-year term expiring in Mgmt For For 2021: Catherine Engelbert 1D. Election of Director for a one-year term expiring in Mgmt For For 2021: Margaret Georgiadis 1E. Election of Director for a one-year term expiring in Mgmt For For 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term expiring in Mgmt For For 2021: Christopher Kempczinski 1G. Election of Director for a one-year term expiring in Mgmt For For 2021: Richard Lenny 1H. Election of Director for a one-year term expiring in Mgmt For For 2021: John Mulligan 1I. Election of Director for a one-year term expiring in Mgmt For For 2021: Sheila Penrose 1J. Election of Director for a one-year term expiring in Mgmt For For 2021: John Rogers, Jr. 1K. Election of Director for a one-year term expiring in Mgmt For For 2021: Paul Walsh 1L. Election of Director for a one-year term expiring in Mgmt For For 2021: Miles White 2. Advisory vote to approve executive compensation. Mgmt Split 8% For 92% Against Split 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Restated Mgmt For For 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal requesting to Shr Against For change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal requesting the Shr Against For Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935163472 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 12-May-2020 ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Mark A. Hellerstein Mgmt For For 1E. Election of Director: Dennis W. Johnson Mgmt For For 1F. Election of Director: Patricia L. Moss Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 1J. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Ticker: MDLA Meeting Date: 29-May-2020 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Stretch Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 21-May-2020 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, III Mgmt For For 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding, advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 06-Dec-2019 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Split 75% For 25% Against Split 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 26-May-2020 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding allocation of corporate Shr Against For tax savings. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935160907 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 13-May-2020 ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 16-Jun-2020 ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. GrisA Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935190378 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Ticker: MFA Meeting Date: 10-Jun-2020 ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie S. Goodman Mgmt For For 1B. Election of Director: Craig L. Knutson Mgmt For For 1C. Election of Director: Richard C. Wald Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 4. Approval of the Company's Equity Compensation Plan, Mgmt For For which is an amendment and restatement of the Company's existing Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935148266 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 23-Apr-2020 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For 3. Approval of the MGIC Investment Corporation 2020 Mgmt For For Omnibus Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 935157405 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Ticker: MGP Meeting Date: 06-May-2020 ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Salem Mgmt For For 1B. Election of Director: Michael Rietbrock Mgmt For For 1C. Election of Director: Thomas Roberts Mgmt For For 1D. Election of Director: Daniel J. Taylor Mgmt For For 1E. Election of Director: Corey Sanders Mgmt For For 1F. Election of Director: John M. McManus Mgmt For For 1G. Election of Director: Robert Smith Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935157392 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 06-May-2020 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. Grounds Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt Split 2% For 98% Against Split 1C. Election of Director: Roland Hernandez Mgmt Split 2% For 98% Against Split 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: John Kilroy Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 2% For 98% Against Split the independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 20-Aug-2019 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under our 2004 Mgmt For For Equity Incentive Plan. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. 4. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board to report on Shr Against For our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935112158 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 16-Jan-2020 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Steven J. Gomo Mgmt For For 1.4 Election of Director: Mary Pat McCarthy Mgmt For For 1.5 Election of Director: Sanjay Mehrotra Mgmt For For 1.6 Election of Director: Robert E. Switz Mgmt For For 1.7 Election of Director: MaryAnn Wright Mgmt For For 2. To approve a non-binding resolution to approve the Mgmt For For compensation of our Named Executive Officers as described in the proxy statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 04-Dec-2019 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Gap Shr Split 38% For 62% Against Split -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 19-May-2020 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 11-May-2020 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935148292 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 29-Apr-2020 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, MD Mgmt For For Paul Sagan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of our named executive officers every. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935164638 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 21-May-2020 ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Karen Mgmt For For A. Smith Bogart 1B. Election of Director for a term of three years: Mgmt For For Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 07-May-2020 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 20-May-2020 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 13-May-2020 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-FranAois M. L. van Boxmeer Mgmt For For 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Executive Shr Against For Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 21-May-2020 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 11-May-2020 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a One-Year Term: Egon P. Mgmt For For Durban 1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for a One-Year Term: Judy C. Mgmt For For Lewent 1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for a One-Year Term: Anne R. Mgmt For For Pramaggiore 1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 29-Jan-2020 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt Withheld Against Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935158661 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 13-May-2020 ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. CossA Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt For For 1H. Election of Director: W. Mirosh Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the proposed 2020 Long-Term Incentive Mgmt For For Plan. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Ticker: MYL Meeting Date: 15-Jun-2020 ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Approval of Mgmt No vote the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935238053 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Ticker: MYL Meeting Date: 30-Jun-2020 ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of the Director: Heather Bresch Mgmt For For 1B. Appointment of the Director: Hon. Robert J. Cindrich Mgmt For For 1C. Appointment of the Director: Robert J. Coury Mgmt For For 1D. Appointment of the Director: JoEllen Lyons Dillon Mgmt For For 1E. Appointment of the Director: Neil Dimick, C.P.A. Mgmt For For 1F. Appointment of the Director: Melina Higgins Mgmt For For 1G. Appointment of the Director: Harry A. Korman Mgmt For For 1H. Appointment of the Director: Rajiv Malik Mgmt For For 1I. Appointment of the Director: Richard Mark, C.P.A. Mgmt For For 1J. Appointment of the Director: Mark W. Parrish Mgmt For For 1K. Appointment of the Director: Pauline van der Meer Mohr Mgmt For For 1L. Appointment of the Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1M. Appointment of the Director: Sjoerd S. Vollebregt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of the Company. 3. Adoption of the Dutch annual accounts for fiscal year Mgmt For For 2019. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Mylan's independent registered public accounting firm for fiscal year 2020. 5. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of Mylan's Dutch statutory annual accounts for fiscal year 2020. 6. Authorization of the Board to acquire shares in the Mgmt For For capital of the Company. 7. Delegation to the Board of the authority to issue Mgmt For For ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. E1E Approval of the Combination Proposal. ...(due to space Mgmt For For limits, see proxy material for full proposal). E2E Adoption of a non-binding, advisory resolution to Mgmt For For adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. E3E Adoption of a non-binding, advisory resolution to Mgmt For For adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. E4E Adoption of a non-binding, advisory resolution to Mgmt For For adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 19-May-2020 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's executive Mgmt For For compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Plan, as Mgmt For For amended and restated 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020 5. A Shareholder Proposal entitled "Adopt a New Shr Against For Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935126107 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 11-Mar-2020 ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt No vote David P. Bauer Mgmt No vote Barbara M. Baumann Mgmt No vote Jeffrey W. Shaw Mgmt No vote Thomas E. Skains Mgmt No vote Ronald J. Tanski Mgmt No vote 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 4. Stockholder Proposal Requesting Declassification of Shr For Against the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 05-May-2020 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Corporation 2020 Mgmt For For Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 935174449 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 20-May-2020 ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Approve, by non-binding vote, the compensation of our Mgmt For For named executive officers 4. Approve amendments to the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2020 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935179160 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 20-May-2020 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick Arnold Mgmt For For 1B. Election of Director: Anna Escobedo Cabral Mgmt For For 1C. Election of Director: Larry A. Klane Mgmt For For 1D. Election of Director: Katherine A. Lehman Mgmt For For 1E. Election of Director: Linda A. Mills Mgmt For For 1F. Election of Director: John F. Remondi Mgmt For For 1G. Election of Director: Jane J. Thompson Mgmt For For 1H. Election of Director: Laura S. Unger Mgmt For For 1I. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding advisory vote on whether a non-binding Mgmt 1 Year For shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935197384 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 17-Jun-2020 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karin Eastham Mgmt For For 1B. Election of Director: Myriam J. Curet Mgmt For For 1C. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment of our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. 3. To approve an amendment and restatement of our Amended Mgmt For For and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935206448 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 18-Jun-2020 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela F. Lenehan Mgmt For For David Saltzman Mgmt For For Alan L. Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2020. 3. To amend our Bylaws to implement "majority voting" in Mgmt For For uncontested elections of directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935194996 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 03-Jun-2020 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dominick Ciampa Mgmt Split 1% For 99% Against Split 1B. Election of Director: Leslie D. Dunn Mgmt For For 1C. Election of Director: Lawrence Rosano, Jr. Mgmt Split 1% For 99% Against Split 1D. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt Split 1% For 99% Against Split independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 5. Approval of the New York Community Bancorp, Inc. 2020 Mgmt For For Omnibus Incentive Plan. 6. A shareholder proposal requesting board action to Shr For Against eliminate the classified board of directors and provide instead for the annual election of directors. 7. A shareholder proposal recommending the adoption of Shr Against For director age and term limits. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 11-May-2020 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Saligram Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935137186 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 23-Apr-2020 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt Against Against 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt Against Against 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 21-Apr-2020 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: RenA MAdori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935087761 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 20-Nov-2019 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: JosA MarAa Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Joel I. Klein Mgmt Against Against 1I. Election of Director: James R. Murdoch Mgmt For For 1J. Election of Director: Ana Paula Pessoa Mgmt For For 1K. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2020. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Amendment and Restatement of the News Corporation 2013 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 03-Jun-2020 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt Withheld Against I. Martin Pompadur Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 21-May-2020 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Contributions Shr Against For Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Written Consent" Shr Against For to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 12-May-2020 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mazza Mgmt For For 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt Against Against 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to allot equity Mgmt Against Against securities. 8. To approve the Board of Directors to allot equity Mgmt Against Against securities without rights of pre-emption. 9. To approve of forms of share repurchase contracts and Mgmt For For repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 19-Sep-2019 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935187573 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 19-May-2020 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1C. Election of Director: Eric L. Butler Mgmt For For 1D. Election of Director: Aristides S. Candris Mgmt For For 1E. Election of Director: Wayne S. DeVeydt Mgmt For For 1F. Election of Director: Joseph Hamrock Mgmt For For 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Deborah A. P. Hersman Mgmt For For 1I. Election of Director: Michael E. Jesanis Mgmt For For 1J. Election of Director: Kevin T. Kabat Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. To approve the NiSource Inc. 2020 Omnibus Incentive Mgmt For For Plan. 5. To consider a stockholder proposal regarding Shr Against For stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935141856 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Ticker: NBL Meeting Date: 28-Apr-2020 ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey L. Berenson Mgmt For For 1B. Election of Director: James E. Craddock Mgmt For For 1C. Election of Director: Barbara J. Duganier Mgmt For For 1D. Election of Director: Thomas J. Edelman Mgmt Against Against 1E. Election of Director: Holli C. Ladhani Mgmt For For 1F. Election of Director: David L. Stover Mgmt For For 1G. Election of Director: Scott D. Urban Mgmt For For 1H. Election of Director: William T. Van Kleef Mgmt For For 1I. Election of Director: Martha B. Wyrsch Mgmt For For 2. To ratify the appointment of the independent auditor Mgmt For For by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt For For compensation. 4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 25-Feb-2020 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 14-May-2020 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Corporation's Mgmt For For Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Corporation's Mgmt For For Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Corporation's Mgmt For For Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 21-Apr-2020 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Split 3% For 97% Against Split 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt Split 3% For 97% Against Split 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt Split 3% For 97% Against Split Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 20-May-2020 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company assess and Shr Against For report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% ownership Shr Against For threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935100709 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: Meeting Date: 19-Dec-2019 ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Frank E. Dangeard Mgmt For For 1C. Election of Director: Nora M. Denzel Mgmt For For 1D. Election of Director: Peter A. Feld Mgmt For For 1E. Election of Director: Kenneth Y. Hao Mgmt For For 1F. Election of Director: David W. Humphrey Mgmt For For 1G. Election of Director: Vincent Pilette Mgmt For For 1H. Election of Director: V. Paul Unruh Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 18-Jun-2020 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David M. Abrams Mgmt For For 1B. Election of Class I Director: John W. Chidsey Mgmt For For 1C. Election of Class I Director: Russell W. Galbut Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 30-Apr-2020 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935187523 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 03-Jun-2020 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel W. Campbell Mgmt For For 1B. Election of Director: Andrew D. Lipman Mgmt For For 1C. Election of Director: Steven J. Lund Mgmt For For 1D. Election of Director: Laura Nathanson Mgmt For For 1E. Election of Director: Thomas R. Pisano Mgmt For For 1F. Election of Director: Zheqing (Simon) Shen Mgmt For For 1G. Election of Director: Ritch N. Wood Mgmt For For 1H. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Approval of our Third Amended and Restated 2010 Mgmt For For Omnibus Incentive Plan 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935113744 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 22-Jan-2020 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve adoption of the Company's 2020 Stock Plan. Mgmt For For 3. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 5. To vote on a stockholder proposal to require an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 14-May-2020 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2019. 4. Approval of the amendment and restatement of the Nucor Mgmt For For Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935164361 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Ticker: NTR Meeting Date: 06-May-2020 ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt No vote Maura J. Clark Mgmt No vote David C. Everitt Mgmt No vote Russell K. Girling Mgmt No vote Miranda C. Hubbs Mgmt No vote Alice D. Laberge Mgmt No vote Consuelo E. Madere Mgmt No vote Charles V. Magro Mgmt No vote Keith G. Martell Mgmt No vote Aaron W. Regent Mgmt No vote Mayo M. Schmidt Mgmt No vote 2 The re-appointment of KPMG LLP, Chartered Accountants, Mgmt No vote as auditor of the Corporation. 3 A non-binding advisory resolution to accept the Mgmt No vote Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935166707 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 15-May-2020 ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against 1B. Election of Director: Jerry W. Burris Mgmt For For 1C. Election of Director: Susan M. Cameron Mgmt For For 1D. Election of Director: Michael L. Ducker Mgmt For For 1E. Election of Director: Randall J. Hogan Mgmt For For 1F. Election of Director: Ronald L. Merriman Mgmt For For 1G. Election of Director: Nicola T. Palmer Mgmt For For 1H. Election of Director: Herbert K. Parker Mgmt For For 1I. Election of Director: Beth Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Approve an Amendment to the nVent Electric plc 2018 Mgmt For For Omnibus Incentive Plan 4. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Electric plc Mgmt For For can Re-Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 27-May-2020 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Accounts Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3C. Re-appoint Kenneth A. Goldman as non-executive Mgmt For For director 3D. Re-appoint Josef Kaeser as non-executive director Mgmt For For 3E. Re-appoint Lena Olving as non-executive director Mgmt For For 3F. Re-appoint Peter Smitham as non-executive director Mgmt For For 3G. Re-appoint Julie Southern as non-executive director Mgmt For For 3H. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3I. Re-appoint Gregory Summe as non-executive director Mgmt For For 3J. Re-appoint Karl-Henrik SundstrAm as non-executive Mgmt For For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants LLP as Mgmt For For independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the members and Mgmt For For Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Association Mgmt For For 11. Non-binding, advisory vote to approve Named Executive Mgmt Against Against Officer compensation 12. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935160399 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 12-May-2020 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Contested Consent Ticker: OXY Meeting Date: 31-Dec-2019 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST Mgmt No vote REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935186177 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 29-May-2020 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Andrew Gould Mgmt For For 1C. Election of Director: Nicholas Graziano Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Andrew N. Langham Mgmt For For 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Margarita PalAu-HernAndez Mgmt For For 1J. Election of Director: Avedick B. Poladian Mgmt For For 1K. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor 4. Approve Occidental's Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan 5. Approve the Issuance of Common Stock Underlying the Mgmt For For Berkshire Hathaway Warrant 6. Approve an Increase in Authorized Shares of Common Mgmt For For Stock 7. Adopt Amendments to the Charter to Enhance Mgmt For For Shareholders' Ability to Act by Written Consent 8. Adopt Amendments to the Charter to Lower the Ownership Mgmt For For Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments 9. Approve the Rights Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935176304 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 21-May-2020 ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2020. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Amendment of the Restated Certificate of Incorporation Mgmt For For to Eliminate Supermajority Voting Provisions. 5. Shareholder Proposal Regarding Allowing Shareholders Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 20-May-2020 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 22-May-2020 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Arnold L. Steiner Mgmt Withheld Against Fredricka Taubitz Mgmt For For Aldo C. Zucaro Mgmt For For 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935156592 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 23-Apr-2020 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: Scott D. Ferguson Mgmt For For 1E. Election of Director: John E. Fischer Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Approval of an amendment to the Amended and Restated Mgmt For For Articles of Incorporation to declassify the board of directors. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 11-Jun-2020 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2020. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 09-Jun-2020 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access amendment. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2020 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935172700 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 19-May-2020 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay N. Levine Mgmt For For Roy A. Guthrie Mgmt Withheld Against Peter B. Sinensky Mgmt Withheld Against 2. To approve, on an advisory basis, OneMain Holdings, Mgmt Against Against Inc.'s named executive officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year Against advisory vote to approve named executive officer compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year Holdings, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 20-May-2020 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 19-Nov-2019 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Split 43% For 57% Withheld Split Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenAe J. James Mgmt For For Charles W. Moorman IV Mgmt Split 43% For 57% Withheld Split Leon E. Panetta Mgmt Split 43% For 57% Withheld Split William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Split 43% For 57% Withheld Split 2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Report. Shr Split 43% For 57% Against Split 5. Stockholder Proposal Regarding Independent Board Shr Split 43% For 57% Against Split Chair. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935118047 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 04-Feb-2020 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 08-Jun-2020 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Male Mgmt For For 1.2 Election of Class III Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 16-Apr-2020 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve the Amended and Restated Owens Corning Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 21-Apr-2020 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Carnwath Mgmt For For 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Spierkel Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of an amendment to the certificate of Mgmt For For incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder action by Shr Against For written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 05-May-2020 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve the 1999 Long-Term Equity Mgmt For For Incentive Plan. 4. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935156833 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 12-May-2020 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, III Mgmt For For 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Arnold W. Messer Mgmt For For 1H. Election of Director: Roger H. Molvar Mgmt For For 1I. Election of Director: James J. Pieczynski Mgmt For For 1J. Election of Director: Daniel B. Platt Mgmt For For 1K. Election of Director: Robert A. Stine Mgmt For For 1L. Election of Director: Matthew P. Wagner Mgmt For For 1M. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To approve, Mgmt For For on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935166769 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 19-May-2020 ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Karin Klein Mgmt For For 1f. Election of Director: Peter Linneman Mgmt For For 1g. Election of Director: Katharina Otto-Bernstein Mgmt For For 1h. Election of Director: Mark Patterson Mgmt For For 1i. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935141806 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 24-Apr-2020 ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 23-Oct-2019 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Amended Mgmt For For and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that requires Shr Against For the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 09-Jan-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A common Mgmt For For stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935169640 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Ticker: PE Meeting Date: 21-May-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt Against Against 1B. Election of Director: Matt Gallagher Mgmt For For 1C. Election of Director: Karen Hughes Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2019. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 04-Jun-2020 ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. 3. Approval of an advisory resolution on Patterson-UTI's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 04-Jun-2020 ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation of the named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935158483 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 13-May-2020 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang DArheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Greg Penske Mgmt For For Roger S. Penske Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Approval of our 2020 Equity Incentive Plan Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for 2020 4. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935145525 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 05-May-2020 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: David A. Jones Mgmt For For 1F. Re-election of Director: Michael T. Speetzen Mgmt For For 1G. Re-election of Director: John L. Stauch Mgmt For For 1H. Re-election of Director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc 2020 Share and Incentive Mgmt For For Plan. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 21-May-2020 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Jr. Mgmt For For 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) resolution relating Mgmt For For to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent registered public Mgmt For For accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 06-May-2020 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Reduce Ownership Threshold to Shr Against For Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC Shr Against For HEALTH. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 28-Apr-2020 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Barrett Mgmt For For 1B. Election of Director: Samuel R. Chapin Mgmt For For 1C. Election of Director: Sylvie GrAgoire, PharmD Mgmt For For 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 1G. Election of Director: Frank Witney, PhD Mgmt For For 1H. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935145397 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 06-May-2020 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley A. Alford Mgmt For For 1.2 Election of Director: Rolf A. Classon Mgmt For For 1.3 Election of Director: Adriana Karaboutis Mgmt For For 1.4 Election of Director: Murray S. Kessler Mgmt For For 1.5 Election of Director: Jeffrey B. Kindler Mgmt For For 1.6 Election of Director: Erica L. Mann Mgmt For For 1.7 Election of Director: Donal O'Connor Mgmt For For 1.8 Election of Director: Geoffrey M. Parker Mgmt For For 1.9 Election of Director: Theodore R. Samuels Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 23-Apr-2020 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt For For 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2020 3. 2020 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding right to act by written Shr Against For consent 5. Shareholder proposal regarding enhancing proxy access Shr Against For 6. Shareholder proposal regarding report on lobbying Shr Against For activities 7. Shareholder proposal regarding independent chair Shr Against For policy 8. Shareholder proposal regarding gender pay gap Shr Against For 9. Election of Director: Susan Desmond-Hellmann Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935186898 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Consent Ticker: PCG Meeting Date: 15-May-2020 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt No vote REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt No vote TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 06-May-2020 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrA Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Ratification of the Selection of Independent Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 06-May-2020 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. Shareholder proposal requesting a report on risks of Shr Against For Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 29-Apr-2020 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni# Mgmt For For Denilson Molina# Mgmt For For W.C.D. Vasconcellos Jr# Mgmt For For Vincent Trius# Mgmt For For Andre N. de Souza# Mgmt For For Farha Aslam# Mgmt For For Michael L. Cooper* Mgmt For For Charles Macaluso* Mgmt For For Arquimedes A. Celis* Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 5. A stockholder proposal to provide a report regarding Shr Against For the reduction of water pollution. 6. A stockholder proposal to provide a report on human Shr Against For rights due diligence. 7. A stockholder proposal to amend our articles of Shr For Against incorporation and/or bylaws to provide for majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935140703 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 21-Apr-2020 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Gregory L. Burns Mgmt For For 1C. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1D. Election of Director: David B. Ingram Mgmt For For 1E. Election of Director: Gary L. Scott Mgmt For For 1F. Election of Director: G. Kennedy Thompson Mgmt For For 1G. Election of Director: Charles E. Brock Mgmt For For 1H. Election of Director: Richard D. Callicutt, II Mgmt For For 1I. Election of Director: Joseph C. Galante Mgmt For For 1J. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1K. Election of Director: Reese L. Smith, III Mgmt For For 1L. Election of Director: M. Terry Turner Mgmt For For 1M. Election of Director: Renda J. Burkhart Mgmt For For 1N. Election of Director: Marty G. Dickens Mgmt For For 1O. Election of Director: Glenda Baskin Glover Mgmt For For 1P. Election of Director: Ronald L. Samuels Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 20-May-2020 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2020 Proxy Statement. 3. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2020. 4. Vote on the approval of a shareholder proposal asking Shr Against For the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 21-May-2020 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935140525 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 30-Apr-2020 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Gary E. Hendrickson Mgmt For For 1C. Election of Director: Gwenne A. Henricks Mgmt For For 2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For Incentive Plan to Increase the Number of Shares of our Common Stock Authorized for Awards from 24,325,000 to 27,775,000 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935159904 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 12-May-2020 ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 3 Director for a three-year term: Mgmt For For Ignacio Alvarez 1B) Election of Class 3 Director for a three-year term: Mgmt For For MarAa Luisa FerrA 1C) Election of Class 3 Director for a three-year term: C. Mgmt For For Kim Goodwin 2) To approve an amendment to Article SEVENTH of Popular, Mgmt For For Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. 3) To approve an Amendment to the first sentence of Mgmt For For Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. 4) To approve an amendment to Article NINTH of Popular, Mgmt For For Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. 5) Adoption of the Popular, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 6) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 7) To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Popular, Inc.'s independent registered public accounting firm for 2020. 8) To approve the adjournment or postponement of the Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 30-Jan-2020 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 16-Apr-2020 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE Mgmt For For CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935160717 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 13-May-2020 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Conway Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: William H. Spence Mgmt For For 1G. Election of Director: Natica von Althann Mgmt For For 1H. Election of Director: Keith H. Williamson Mgmt For For 1I. Election of Director: Phoebe A. Wood Mgmt For For 1J. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Shareowner Proposal - Adopt policy to require Shr Against For independent chairman of the board -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 06-Dec-2019 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt For For David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935158382 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 13-May-2020 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 19-May-2020 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan S. Auerbach Mgmt For For 1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.3 Election of Director: Scott M. Mills Mgmt For For 2. Approval of the Amended and Restated Principal Mgmt For For Financial Group, Inc. Directors Stock Plan 3. Approval of the Amended and Restated Principal Mgmt For For Financial Group, Inc. Employee Stock Purchase Plan 4. Advisory Vote to Approve Executive Compensation Mgmt For For 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2020 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt Against Against 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Long-Term Mgmt For For Incentive Plan 4. Vote to Approve an Amendment to our Articles of Mgmt For For Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935083737 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Ticker: PB Meeting Date: 29-Oct-2019 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROSPERITY MERGER PROPOSAL: To approve the Mgmt For For Agreement and Plan of Reorganization, dated as of June 16, 2019, by and between Prosperity Bancshares, Inc. and LegacyTexas Financial Group, Inc., as it may be amended, supplemented or modified from time to time, the transactions contemplated thereby, and the issuance of Prosperity Common Stock in connection with the merger. 2. THE PROSPERITY ADJOURNMENT PROPOSAL: To approve the Mgmt For For adjournment of the Prosperity Bancshares, Inc. special meeting to a later date or dates, if the board of directors of Prosperity Bancshares, Inc. determines it is necessary or appropriate, including adjournments to permit solicitation of additional proxies in favor of the Prosperity merger proposal listed above. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935150398 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 21-Apr-2020 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Hanigan* Mgmt For For William T. Luedke IV* Mgmt For For Perry Mueller, Jr.* Mgmt For For Harrison Stafford II* Mgmt For For Bruce W. Hunt** Mgmt For For George A. Fisk# Mgmt For For 2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 12-May-2020 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 21-Apr-2020 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 21-Apr-2020 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 07-May-2020 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. GrisA Mgmt For For 1F. Election of Director: AndrA J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935208909 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 18-Jun-2020 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of amendments to the Company's Stock Mgmt For For Incentive Plan. 4. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935236085 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 30-Jun-2020 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2019 ("Calendar Year 2019"). 2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against in respect of the Remuneration Report 2019. 3 Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2019. 4 Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2019. 5A Re-appointment of the Supervisory Director: Mr. Mgmt Against Against StAphane Bancel 5B Re-appointment of the Supervisory Director: Dr. HAkan Mgmt Against Against BjArklund 5C Re-appointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5D Re-appointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5E Re-appointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5F Re-appointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5G Re-appointment of the Supervisory Director: Ms. Mgmt Against Against Elizabeth E. Tallett 6A Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 6B Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 7 Proposal to adopt the Remuneration Policy with respect Mgmt Against Against to the Managing Board. 8A Remuneration of the Supervisory Board: Proposal to Mgmt For For adopt the Remuneration Policy with respect to the Supervisory Board. 8B Remuneration of the Supervisory Board: Proposal to Mgmt For For determine the remuneration of members of the Supervisory Board. 9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2020. 10A Proposal to authorize the Supervisory Board, until Mgmt For For December 30, 2021 to: Issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 10B Proposal to authorize the Supervisory Board, until Mgmt For For December 30, 2021 to: Restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 10C Proposal to authorize the Supervisory Board, until Mgmt Against Against December 30, 2021 to: Solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 11 Proposal to authorize the Managing Board, until Mgmt For For December 30, 2021, to acquire shares in the Company's own share capital. 12 Proposal to resolve upon the conditional amendment of Mgmt For For the Company's Articles of Association (Part I). 13 Proposal to resolve upon the conditional Back-End Mgmt For For Resolution. 14A Conditional (re)appointment of the Supervisory Mgmt Against Against Director with effect as from the Settlement: Dr. HAkan BjArklund 14B Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Michael A. Boxer 14C Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Paul G. Parker 14D Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Gianluca Pettiti 14E Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Anthony H. Smith 14F Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Ms. Barbara W. Wall 14G Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Stefan Wolf 15 Proposal to resolve upon the conditional acceptance of Mgmt For For the resignation of, and discharge from liability of the resigning Supervisory Directors up to the date of the Annual General Meeting. 16 Proposal to resolve upon the conditional amendment of Mgmt For For the Company's Articles of Association (Part III). -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935055384 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 06-Aug-2019 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H.Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2020 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Long-Term Mgmt For For Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our executive Mgmt Against Against compensation. 5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935180454 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 28-May-2020 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1B. Election of Director: Doyle N. Beneby Mgmt For For 1C. Election of Director: J. Michal Conaway Mgmt For For 1D. Election of Director: Vincent D. Foster Mgmt For For 1E. Election of Director: Bernard Fried Mgmt For For 1F. Election of Director: Worthing F. Jackman Mgmt For For 1G. Election of Director: David M. McClanahan Mgmt For For 1H. Election of Director: Margaret B. Shannon Mgmt For For 1I. Election of Director: Pat Wood, III Mgmt For For 1J. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 19-May-2020 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter III Mgmt For For 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935190772 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 21-May-2020 ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt For For Evan D. Malone Mgmt For For David E. Rapley Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. A proposal to adopt the Qurate Retail, Inc. 2020 Mgmt Against Against Omnibus Incentive Plan. 4. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935166175 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 13-May-2020 ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: James M. Funk Mgmt For For 1C. Election of Director: Steve D. Gray Mgmt For For 1D. Election of Director: Greg G. Maxwell Mgmt For For 1E. Election of Director: Steffen E. Palko Mgmt For For 1F. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Company's Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2020. 4. For Authorization to Increase the number of Common Mgmt For For Stock Authorized under the 2019 Equity Based Compensation Plan. 1G. Election of Director: Margaret K. Dorman Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 20-Feb-2020 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Arentschildt Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive compensation. Mgmt For For 3. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 14-May-2020 ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Against Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 935080616 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Special Ticker: RTN Meeting Date: 11-Oct-2019 ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Raytheon merger proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). 2. Raytheon merger-related compensation proposal: To Mgmt For For approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Raytheon adjournment proposal: To approve the Mgmt For For adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 12-May-2020 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935143064 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 28-Apr-2020 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Stephen M. Burt Mgmt For For 1C. Election of Director: Anesa T. Chaibi Mgmt For For 1D. Election of Director: Christopher L. Doerr Mgmt For For 1E. Election of Director: Dean A. Foate Mgmt For For 1F. Election of Director: Michael F. Hilton Mgmt For For 1G. Election of Director: Louis V. Pinkham Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Curtis W. Stoelting Mgmt For For 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 29-Apr-2020 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 12-Jun-2020 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For 1B. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Restated Mgmt For For Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 22-Apr-2020 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosA S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 20-May-2020 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Company's Amended & Restated Articles of Mgmt For For Incorporation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 20-May-2020 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, III Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of the Mgmt For For Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Steel & Mgmt For For Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal requesting changes Shr Against For to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 18-May-2020 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Bushnell Mgmt For For 1B. Election of Director: James L. Gibbons Mgmt For For 1C. Election of Director: Jean D. Hamilton Mgmt For For 1D. Election of Director: Anthony M. Santomero Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2020 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 08-May-2020 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 08-Jun-2020 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Cynthia Hostetler Mgmt For For 1B. Election of Class II Director: Brian Kushner Mgmt For For 1C. Election of Class II Director: Jack Lazar Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Resideo Employee Stock Purchase Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935171176 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Ticker: RPAI Meeting Date: 28-May-2020 ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie S. Biumi Mgmt For For 1B. Election of Director: Frank A. Catalano, Jr. Mgmt For For 1C. Election of Director: Robert G. Gifford Mgmt For For 1D. Election of Director: Gerald M. Gorski Mgmt For For 1E. Election of Director: Steven P. Grimes Mgmt For For 1F. Election of Director: Richard P. Imperiale Mgmt For For 1G. Election of Director: Peter L. Lynch Mgmt Against Against 1H. Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Retail Properties of America, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935189868 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 08-Jun-2020 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Roper Technologies, Mgmt For For Inc. Director Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 28-May-2020 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Maritza G. Montiel Mgmt For For 1F. Election of Director: Ann S. Moore Mgmt For For 1G. Election of Director: Eyal M. Ofer Mgmt For For 1H. Election of Director: William K. Reilly Mgmt For For 1I. Election of Director: Vagn O. SArensen Mgmt Against Against 1J. Election of Director: Donald Thompson Mgmt For For 1K. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. The shareholder proposal regarding political Shr Against For contributions disclosure. 5. The shareholder proposal regarding independent chair Shr Against For of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935088460 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 20-Nov-2019 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Hayes Mgmt For For 1B. Election of Director: Ronald J. Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 03-Oct-2019 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935143026 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 01-May-2020 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Eck Mgmt For For 1B. Election of Director: Robert A. Hagemann Mgmt For For 1C. Election of Director: Michael F. Hilton Mgmt For For 1D. Election of Director: Tamara L. Lundgren Mgmt For For 1E. Election of Director: Luis P. Nieto Mgmt For For 1F. Election of Director: David G. Nord Mgmt For For 1G. Election of Director: Robert E. Sanchez Mgmt For For 1H. Election of Director: Abbie J. Smith Mgmt For For 1I. Election of Director: E. Follin Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of Amended and Restated Stock Purchase Plan Mgmt For For for Employees. 5. Shareholder proposal on shareholder approval of bylaw Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 29-Apr-2020 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): RenAe James 1C. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2020 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935185238 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 28-Apr-2020 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2019 2. Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2019 3. Appropriation of results for the year ended December Mgmt For For 31, 2019 and declaration of dividend 4. Approval of regulated agreements and commitments Mgmt For For falling within the scope of Articles L. 225-38 et seq of the French Commercial Code 5. Ratification of the co-opting of Paul Hudson as a Mgmt For For Director 6. Reappointment of Laurent Attal as a Director Mgmt For For 7. Reappointment of Carole Piwnica as a Director Mgmt For For 8. Reappointment of Diane Souza as a Director Mgmt For For 9. Reappointment of Thomas SAdhof as a Director Mgmt For For 10. Appointment of Rachel Duan as a Director Mgmt For For 11. Appointment of Lise Kingo as a Director Mgmt For For 12. Determination of the compensation amount for the Board Mgmt For For of Directors 13. Approval of the compensation policy for directors Mgmt For For 14. Approval of the compensation policy for the Chairman Mgmt For For of the Board of Directors 15. Approval of the compensation policy for the Chief Mgmt For For Executive Officer 16. Approval of the report on the compensation of Mgmt For For corporate officers issued in accordance with Article L. 225-37-3 I. of the French Commercial Code 17. Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended 31 December 2019 to Serge Weinberg, Chairman of the Board 18. Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended 31 December 2019 to Paul Hudson, Chief Executive Officer from September 1, 2019 19. Approval of the components of the compensation paid or Mgmt Against Against awarded in respect of the year ended 31 December 2019 to Olivier Brandicourt, Chief Executive Officer until August 31, 2019 20. Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (usable outside the period of a public tender offer) 21. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935203606 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Ticker: SC Meeting Date: 10-Jun-2020 ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Homaira Akbari Mgmt For For Juan Carlos A. de Soto Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For William Rainer Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Board of Shr For Against Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 01-Apr-2020 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La ChevardiAre Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: Olivier Le Peuch Mgmt For For 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt For For 1G. Election of Director: Leo Rafael Reif Mgmt For For 1H. Election of Director: Henri Seydoux Mgmt For For 1I. Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935138001 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 27-Apr-2020 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt Withheld Against Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt For For Daniel J. Sullivan Mgmt Withheld Against John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935144004 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 27-Apr-2020 ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt For For David A. Adamsen Mgmt Withheld Against Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. 3. Advisory vote to approve the compensation of Mgmt For For Seaboard's named executive officers, as disclosed in Seaboard's proxy statement for the 2020 Annual Meeting of Stockholders. 4. A stockholder proposal, if introduced at the meeting, Shr For Against requiring removal of a plurality of vote standard for uncontested director elections as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 21-May-2020 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: FranAoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 10-Jun-2020 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt For For 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Charles Koppelman Mgmt For For 1E. Election of Director: Yoshikazu Maruyama Mgmt For For 1F. Election of Director: Thomas E. Moloney Mgmt For For 1G. Election of Director: Neha Jogani Narang Mgmt For For 1H. Election of Director: Scott I. Ross Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 4. Determination, in a non-binding advisory vote, whether Mgmt 1 Year For a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 03-Jun-2020 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Employee Stock Mgmt For For Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 05-May-2020 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrAs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Mgmt For For 4. Shareholder Proposal Requiring an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 28-May-2020 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Lorraine A. Bolsinger Mgmt For For 1E. Election of Director: James E. Heppelmann Mgmt For For 1F. Election of Director: Charles W. Peffer Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Thomas Wroe Jr. Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 5. Advisory vote on Director Compensation Report Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2019 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 13-May-2020 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Jakki L. Haussler Mgmt For For 1C. Election of Director: Victor L. Lund Mgmt For For 1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: W. Blair Waltrip Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935202034 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Ticker: SVC Meeting Date: 10-Jun-2020 ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Class I Trustee: John L. Mgmt For For Harrington 1B. Election of Managing Class I Trustee: John G. Murray Mgmt For For 2. Approve an amendment to the Company's Declaration of Mgmt For For Trust to provide for the annual election of all Trustees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Ticker: SERV Meeting Date: 26-May-2020 ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah H. Caplan Mgmt For For 1B. Election of Director: Naren K. Gursahaney Mgmt For For 1C. Election of Director: Mark E. Tomkins Mgmt For For 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2020 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935203834 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 08-Jun-2020 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For D. Greg Horrigan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2020 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 04-Jun-2020 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting basis used Shr For Against in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935158495 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Ticker: SITC Meeting Date: 12-May-2020 ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 06-May-2020 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Richard W. Roedel Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 21-May-2020 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Geyer Kosinski Mgmt For For Richard Rappaport Mgmt For For Richard Siskind Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr Against For to adopt a human rights policy. 3. Advisory vote to approve compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 06-May-2020 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's 2002 Employee Mgmt For For Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding a right by Shr Against For stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935208656 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Ticker: SLG Meeting Date: 01-Jun-2020 ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935196825 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 18-Jun-2020 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Earl A. Goode Mgmt For For 1D. Election of Director: Marianne M. Keler Mgmt For For 1E. Election of Director: Mark L. Lavelle Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 23-Apr-2020 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935171568 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Ticker: SWI Meeting Date: 21-May-2020 ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt For For James Lines Mgmt For For Easwaran Sundaram Mgmt For For Michael Widmann Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935148040 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 15-Apr-2020 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. A. Cockrell Mgmt For For R. H. Coker Mgmt For For P.L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. To approve the advisory (non-binding) resolution to Mgmt For For approve Executive Compensation. 4. Amendment of Article 6(d) of the Articles of Mgmt For For Incorporation and Article III, Section 7 of the By-laws relating to the vote required for removal of directors. 5. Amendment of Article 6(f) of the Articles of Mgmt For For Incorporation relating to quorum or voting requirements for shareholder. 6. Amendment of Article IX, Section I of the By-laws Mgmt For For relating to the shareholder vote required to amend the By-laws. 7. Advisory (non-binding) shareholder proposal regarding Shr For For right to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 21-May-2020 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to require an Shr Against For independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder action by written consent. 6. Advisory vote on shareholder proposal requesting an Shr Against For annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 10-Jul-2019 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of the Class I Director: Sherianne James Mgmt For For 1.2 Election of the Class I Director: Norman Matthews Mgmt For For 1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 22-Apr-2020 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt Against Against 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. The stockholder proposal requesting that the Board of Shr Against For Directors adopt a bylaw requiring that any board-approved bylaw amendment be subject to a non-binding stockholder vote. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935201929 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 08-Jun-2020 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Elizabeth F. Frank Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Diana M. Laing Mgmt For For 1.7 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.8 Election of Director: Thomas D. Senkbeil Mgmt For For 1.9 Election of Director: Nicholas P. Shepherd Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding, advisory resolution to approve the Mgmt 1 Year For frequency (every year, every 2 years, or every 3 years) of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 28-Apr-2020 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 20-May-2020 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt For For David A. Varsano Mgmt Withheld Against Michael J. Zamkow Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 17-Apr-2020 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt Split 3% For 97% Against Split 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt Split 3% For 97% Against Split 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt Split 3% For 97% Against Split 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt Split 3% For 97% Against Split 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt Split 3% For 97% Against Split Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal regarding action by Shr Against For written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935145234 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 29-Apr-2020 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt Withheld Against Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt Withheld Against Solomon J. Kumin Mgmt Withheld Against Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt Withheld Against 2. The approval on an advisory basis of the Company's Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 20-May-2020 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935151946 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 08-May-2020 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935168953 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 22-May-2020 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: James J. Martell Mgmt For For 1j. Election of Director: Kay G. Priestly Mgmt For For 1k. Election of Director: James Welch Mgmt For For 1l. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Approval of an amendment to the Stericycle, Inc. Mgmt For For Employee Stock Purchase Plan increasing the number of shares available for issuance 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 5. Stockholder proposal entitled Special Shareholder Shr Against For Meeting Improvement 6. Stockholder proposal with respect to amendment of our Shr Against For compensation clawback policy -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935185428 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 27-May-2020 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval, by advisory, non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay) 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935184135 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 28-May-2020 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 22-May-2020 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 23-Apr-2020 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF Non-Voting THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE Mgmt For BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND Mgmt For NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB Mgmt For IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 21-May-2020 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935130411 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 17-Mar-2020 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt For For Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Approval of 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935138683 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 22-Apr-2020 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate 10-1 voting provisions. 3. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate supermajority voting requirements. 4. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation Committee. 5. To recommend, on an advisory basis, that the Mgmt 1 Year For compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. 6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 04-Jun-2020 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus HAttges Mgmt For For Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael KAbler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Provided to Mgmt Against Against the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Accelerated Shr For Against Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 12-May-2020 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For 5. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 18-Sep-2019 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935083244 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 07-Nov-2019 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darrell Cavens Mgmt For For 1B. Election of Director: David Denton Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Andrea Guerra Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 1H. Election of Director: Jide Zeitlin Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement 4. Approval of the Amended and Restated Tapestry, Inc. Mgmt For For 2018 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935172320 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 19-May-2020 ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles R. Crisp Mgmt For For 1.2 Election of Director: Laura C. Fulton Mgmt For For 1.3 Election of Director: James W. Whalen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 10-Jun-2020 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Company proposal to approve the Target Corporation Mgmt For For 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935238065 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Special Ticker: TCO Meeting Date: 25-Jun-2020 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, Mgmt For For specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. 3. To approve an adjournment of the special meeting, even Mgmt For For if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935151415 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Annual Ticker: TCF Meeting Date: 06-May-2020 ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Richard H. King Mgmt For For Ronald A. Klein Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For Vance K. Opperman Mgmt For For David T. Provost Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Appointment Mgmt For For of KPMG LLP as Independent Registered Public Accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Ticker: AMTD Meeting Date: 04-Jun-2020 ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the TD Mgmt For For Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935139813 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 22-Apr-2020 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Kenneth C. Dahlberg Mgmt For For Robert A Malone Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935170934 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Ticker: TDS Meeting Date: 21-May-2020 ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt For For G. W. Off Mgmt For For W. Oosterman Mgmt For For G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2020 Mgmt For For 3. Approve TDS 2020 Long-Term Incentive Plan Mgmt For For 4. Advisory vote to approve executive compensation Mgmt For For 5. Shareholder proposal to recapitalize TDS' outstanding Shr For Against stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 23-Apr-2020 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935139356 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 29-Apr-2020 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. GagnA Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935121549 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 27-Feb-2020 ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Mulligan Mgmt For For 1B. Election of Director: Terrence R. Ozan Mgmt For For 1C. Election of Director: Marc A. Stefanski Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt Against Against Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 23-Apr-2020 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: AndrAs R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain MoniA Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: MoisAs NaAm Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder proposal seeking Shr Against For to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 19-May-2020 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 15-Apr-2020 ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt Split 6% For 94% Against Split 1C. Election of Director: Thomas P. "Todd" Gibbons Mgmt For For 1D. Election of Director: Jeffrey A. Goldstein Mgmt For For 1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1F. Election of Director: Jennifer B. Morgan Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Samuel C. Scott III Mgmt For For 1I. Election of Director: Frederick O. Terrell Mgmt For For 1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2019 compensation Mgmt For For of our named executive officers. 3. Ratification of KPMG LLP as our independent auditor Mgmt For For for 2020. 4. Stockholder proposal regarding pay equity report. Shr Split 94% For 6% Against Split 5. Stockholder proposal regarding stockholder vote on Shr Against For bylaw and charter amendments. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 12-May-2020 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approve the 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approve the Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr Against For EEO-1 data 7. Stockholder Proposal requesting disclosure of lobbying Shr Against For policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Ticker: SCHW Meeting Date: 04-Jun-2020 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common shares, Mgmt For For consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter to increase Mgmt For For the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Schwab board of Mgmt For For directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935144395 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 28-Apr-2020 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of shareholders in 2021: Bradley J. Bell 1C. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Richard H. Brown 1D. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Mary B. Cranston 1E. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Erin N. Kane 1H. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Sean D. Keohane 1I. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2020. 4. Shareholder Proposal on Board Advisory Position. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 20-Nov-2019 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 22-Apr-2020 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana BotA-n Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Lagomasino Mgmt For For 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 18-Mar-2020 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For Non-Employee Directors. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 30-Apr-2020 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt Split 7% For 93% Against Split on Pay). 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act by Written Shr Split 93% For 7% Against Split Consent. 5. Shareholder Proposal Regarding Board Oversight of the Shr Against For "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935139558 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 06-Apr-2020 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Richard J. Kramer Mgmt For For 1F. Election of Director: W. Alan McCollough Mgmt For For 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Stephanie A. Streeter Mgmt For For 1K. Election of Director: Michael R. Wessel Mgmt For For 1L. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Shareholder vote on Bylaw and Shr Against For Charter amendments. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935092394 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 19-Nov-2019 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Roger Meltzer Mgmt For For 1F. Election of Director: Mark L. Schiller Mgmt For For 1G. Election of Director: Michael B. Sims Mgmt For For 1H. Election of Director: Glenn W. Welling Mgmt For For 1I. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 12-May-2020 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jane D. Carlin (Three-year term Mgmt For For expiring in 2023) 1.2 Election of Director: Daniel T. Henry (Three-year term Mgmt For For expiring in 2023) 1.3 Election of Director: Wendell J. Knox (Three-year term Mgmt For For expiring in 2023) 1.4 Election of Director: Kathleen S. Lane (Three-year Mgmt For For term expiring in 2023) 2. To approve the advisory vote on the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 20-May-2020 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, III Mgmt For For 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Ruesterholz Mgmt For For 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Company's 2020 Mgmt For For Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 12-May-2020 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2020. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 21-May-2020 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr Against For 6. Shareholder Proposal Regarding Executive Ownership Shr Against For Guidelines 7. Shareholder Proposal Regarding Electioneering Shr Against For Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935170201 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 14-May-2020 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Paul Layne Mgmt For For 1F. Election of Director: Allen Model Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For Incentive Plan 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 21-May-2020 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Special Stockholder Mgmt Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935056920 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 14-Aug-2019 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire in 2020: Mgmt For For Kathryn W. Dindo 1b. Election of Director for a term expire in 2020: Paul Mgmt For For J. Dolan 1c. Election of Director for a term expire in 2020: Jay L. Mgmt For For Henderson 1d. Election of Director for a term expire in 2020: Gary Mgmt For For A. Oatey 1e. Election of Director for a term expire in 2020: Kirk Mgmt For For L. Perry 1f. Election of Director for a term expire in 2020: Sandra Mgmt For For Pianalto 1g. Election of Director for a term expire in 2020: Nancy Mgmt For For Lopez Russell 1h. Election of Director for a term expire in 2020: Alex Mgmt For For Shumate 1i. Election of Director for a term expire in 2020: Mark Mgmt For For T. Smucker 1j. Election of Director for a term expire in 2020: Mgmt For For Richard K. Smucker 1k. Election of Director for a term expire in 2020: Mgmt For For Timothy P. Smucker 1l. Election of Director for a term expire in 2020: Dawn Mgmt For For C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935064903 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 12-Sep-2019 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Alexandre Behring Mgmt For For 1c. Election of Director: Joao M. Castro-Neves Mgmt For For 1d. Election of Director: Tracy Britt Cool Mgmt For For 1e. Election of Director: John T. Cahill Mgmt For For 1f. Election of Director: Feroz Dewan Mgmt For For 1g. Election of Director: Jeanne P. Jackson Mgmt For For 1h. Election of Director: Jorge Paulo Lemann Mgmt For For 1i. Election of Director: John C. Pope Mgmt For For 1j. Election of Director: Alexandre Van Damme Mgmt For For 1k. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 4. Shareholder Proposal: Protein Diversification Shr Against For 5. Shareholder Proposal: Actions to Reduce Synthetic Shr Against For Pesticides -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935151895 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 07-May-2020 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Joao M. Castro-Neves Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Jorge Paulo Lemann Mgmt For For 1G. Election of Director: Susan Mulder Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Elio Leoni Sceti Mgmt For For 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of The Kraft Heinz Company 2020 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. 5. Shareholder Proposal: Implementation of Simple Shr Against For Majority Vote Requirement. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 25-Jun-2020 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Against For issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly presented, to Shr Against For issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935205371 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 18-Jun-2020 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Daniel J. Hirsch Mgmt For For 1G. Election of Director: Diana M. Laing Mgmt For For 1H. Election of Director: Thomas E. O'Hern Mgmt For For 1I. Election of Director: Steven L. Soboroff Mgmt For For 1J. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSG Meeting Date: 11-Dec-2019 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt Withheld Against Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Frederic V. Salerno Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935174502 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 21-May-2020 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Oscar P. Bernardes Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Gregory L. Ebel Mgmt For For 1E. Election of Director: Timothy S. Gitzel Mgmt For For 1F. Election of Director: Denise C. Johnson Mgmt For For 1G. Election of Director: Emery N. Koenig Mgmt For For 1H. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1I. Election of Director: David T. Seaton Mgmt For For 1J. Election of Director: Steven M. Seibert Mgmt For For 1K. Election of Director: Luciano Siani Pires Mgmt For For 1L. Election of Director: Gretchen H. Watkins Mgmt For For 1M. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Mosaic's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption of written Shr Against For consent right. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 22-Apr-2020 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Incentive Mgmt For For Compensation Plan. 4. Ratification of selection of Ernst & Young LLP as Mgmt For For auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 28-Apr-2020 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of The PNC Financial Services Group, Inc. Mgmt For For Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 08-Oct-2019 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Jr. Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 08-May-2020 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 27-May-2020 ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Baranco Mgmt For For 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2020 4. Stockholder proposal regarding an independent board Shr Against For chair 5. Stockholder proposal regarding a report on lobbying Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935141907 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 08-May-2020 ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2020. 4. Consideration of a shareholder proposal asking our Shr Against For Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 09-Jun-2020 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote) 4. Shareholder proposal for a report on reduction in Shr Against For chemical footprint 5. Shareholder proposal for a report on animal welfare Shr Against For 6. Shareholder proposal for setting target amounts for Shr Against For CEO compensation 7. Shareholder proposal for disclosure regarding Shr Against For executive share retention -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 21-May-2020 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 11-Mar-2020 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Lagomasino Mgmt For For 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on executive Mgmt For For compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual report Shr Against For disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2020 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Contributions Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 28-Apr-2020 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt For For 1H. Election of Director: Peter A. Ragauss Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Companies, Mgmt For For Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Companies, Mgmt For For Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of the Mgmt For For Company's executive compensation. 5. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2020. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 20-May-2020 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SArensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935097370 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 13-Dec-2019 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt Withheld Against Amelia A. Huntington Mgmt For For Wilson Jones Mgmt Withheld Against Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt Withheld Against Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt Withheld Against 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our Fiscal Year 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Ticker: TIF Meeting Date: 04-Feb-2020 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Agreement and Plan Mgmt For For of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH MoAt Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by non-binding, Mgmt For For advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or postpone the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935187977 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 01-Jun-2020 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro Bogliolo Mgmt For For 1B. Election of Director: Rose Marie Bravo Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Roger N. Farah Mgmt For For 1E. Election of Director: Jane Hertzmark Hudis Mgmt For For 1F. Election of Director: Abby F. Kohnstamm Mgmt For For 1G. Election of Director: James E. Lillie Mgmt For For 1H. Election of Director: William A. Shutzer Mgmt For For 1I. Election of Director: Robert S. Singer Mgmt For For 1J. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers in Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935128935 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 10-Mar-2020 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Stephen F. East Mgmt For For 1F. Election of Director: Christine N. Garvey Mgmt For For 1G. Election of Director: Karen H. Grimes Mgmt For For 1H. Election of Director: Carl B. Marbach Mgmt For For 1I. Election of Director: John A. McLean Mgmt For For 1J. Election of Director: Stephen A. Novick Mgmt For For 1K. Election of Director: Wendell E. Pritchett Mgmt For For 1L. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 29-May-2020 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt Split 94% For Split FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt Split 94% For Split THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt Split 94% For Split DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 94% For Split PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt Split 94% For Split FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA Mgmt Split 94% For Split BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt Split 94% For Split COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt Split 94% For Split DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR Mgmt Split 94% For Split O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Split 94% For Split COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION Mgmt Split 94% For Split OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 94% For Split ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Split 94% For Split CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S Mgmt Split 94% For Split CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 94% For Split DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt Split 94% For Split PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 94% Against Split PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 378319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 04-Jun-2020 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Ticker: TDG Meeting Date: 03-Oct-2019 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Stock Option Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 24-Mar-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 29-Jun-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt Withheld Against Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935152291 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 07-May-2020 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2019 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2019 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2019 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2019 4 Increase in Total Number of Shares Authorized for Mgmt For For Issuance 5A Election of Director: Glyn A. Barker Mgmt For For 5B Election of Director: Vanessa C.L. Chang Mgmt For For 5C Election of Director: Frederico F. Curado Mgmt Against Against 5D Election of Director: Chadwick C. Deaton Mgmt For For 5E Election of Director: Vincent J. Intrieri Mgmt For For 5F Election of Director: Samuel J. Merksamer Mgmt For For 5G Election of Director: Frederik W. Mohn Mgmt For For 5H Election of Director: Edward R. Muller Mgmt For For 5I Election of Director: Diane de Saint Victor Mgmt For For 5J Election of Director: Tan Ek Kia Mgmt For For 5K Election of Director: Jeremy D. Thigpen Mgmt For For 6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 7C Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation for Fiscal Year 2020 11A Ratification of the Maximum Aggregate Amount of Mgmt For For Compensation of the Board of Directors for the Period Between the 2020 Annual General Meeting and the 2021 Annual General Meeting 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2021 12 Approval of Amendment and Restatement of the Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935195203 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 07-May-2020 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2019 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2019 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2019 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2019 4 Increase in Total Number of Shares Authorized for Mgmt For For Issuance 5A Election of Director: Glyn A. Barker Mgmt For For 5B Election of Director: Vanessa C.L. Chang Mgmt For For 5C Election of Director: Frederico F. Curado Mgmt Against Against 5D Election of Director: Chadwick C. Deaton Mgmt For For 5E Election of Director: Vincent J. Intrieri Mgmt For For 5F Election of Director: Samuel J. Merksamer Mgmt For For 5G Election of Director: Frederik W. Mohn Mgmt For For 5H Election of Director: Edward R. Muller Mgmt For For 5I Election of Director: Diane de Saint Victor Mgmt For For 5J Election of Director: Tan Ek Kia Mgmt For For 5K Election of Director: Jeremy D. Thigpen Mgmt For For 6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 7C Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation for Fiscal Year 2020 11A Ratification of the Maximum Aggregate Amount of Mgmt For For Compensation of the Board of Directors for the Period Between the 2020 Annual General Meeting and the 2021 Annual General Meeting 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2021 12 Approval of Amendment and Restatement of the Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935138493 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 30-Apr-2020 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Ann M. Sardini Mgmt For For 1.3 Election of Director: Jean E. Spence Mgmt For For 2. To provide an advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 27-May-2020 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For BArje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Plan to Mgmt For For increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935174362 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 04-May-2020 ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935200509 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 09-Jun-2020 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 28-Apr-2020 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt Split 14% For Split 1B. Election of Director: K. David Boyer, Jr. Mgmt Split 14% For Split 1C. Election of Director: Agnes Bundy Scanlan Mgmt Split 14% For Split 1D. Election of Director: Anna R. Cablik Mgmt Split 14% For Split 1E. Election of Director: Dallas S. Clement Mgmt Split 14% For Split 1F. Election of Director: Paul D. Donahue Mgmt Split 14% For Split 1G. Election of Director: Paul R. Garcia Mgmt Split 14% For Split 1H. Election of Director: Patrick C. Graney III Mgmt Split 14% For Split 1I. Election of Director: Linnie M. Haynesworth Mgmt Split 14% For Split 1J. Election of Director: Kelly S. King Mgmt Split 14% For Split 1K. Election of Director: Easter A. Maynard Mgmt Split 14% For Split 1L. Election of Director: Donna S. Morea Mgmt Split 14% For Split 1M. Election of Director: Charles A. Patton Mgmt Split 14% For Split 1N. Election of Director: Nido R. Qubein Mgmt Split 14% For Split 1O. Election of Director: David M. Ratcliffe Mgmt Split 14% For Split 1P. Election of Director: William H. Rogers, Jr. Mgmt Split 14% For Split 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt Split 14% For Split 1R. Election of Director: Christine Sears Mgmt Split 14% For Split 1S. Election of Director: Thomas E. Skains Mgmt Split 14% For Split 1T. Election of Director: Bruce L. Tanner Mgmt Split 14% For Split 1U. Election of Director: Thomas N. Thompson Mgmt Split 14% For Split 1V. Election of Director: Steven C. Voorhees Mgmt Split 14% For Split 2. Ratification of the appointment of Mgmt Split 14% For Split PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt Split 14% For Split compensation program. 4. Shareholder proposal regarding an independent Chairman Shr Split 14% Against Split of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935171354 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Ticker: TWO Meeting Date: 21-May-2020 ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: Karen Hammond Mgmt For For 1D. Election of Director: Stephen G. Kasnet Mgmt For For 1E. Election of Director: W. Reid Sanders Mgmt For For 1F. Election of Director: Thomas E. Siering Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 06-Feb-2020 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Schomburger Mgmt For For 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt For For 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal to request a report regarding the Shr Against For Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report disclosing Shr Against For the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the preparation of a Shr For Against report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the adoption of a Shr Against For policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 21-Apr-2020 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt Split 17% For 83% Against Split 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt Split 17% For 83% Against Split as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Agenda Number: 935156869 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 11-May-2020 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt Against Against 1B. Election of Director: Ursula Burns Mgmt For For 1C. Election of Director: Robert Eckert Mgmt Against Against 1D. Election of Director: Amanda Ginsberg Mgmt For For 1E. Election of Director: Dara Khosrowshahi Mgmt For For 1F. Election of Director: Wan Ling Martello Mgmt Against Against 1G. Election of Director: Yasir Al-Rumayyan Mgmt For For 1H. Election of Director: John Thain Mgmt For For 1I. Election of Director: David Trujillo Mgmt Against Against 2. Approval, by non-binding vote, of the 2019 Mgmt Against Against compensation paid to the Company's named executive officers. 3. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For executive compensation votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 21-May-2020 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935114051 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 22-Jan-2020 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. S. Bort Mgmt For For 1B. Election of Director: T. A. Dosch Mgmt For For 1C. Election of Director: A. N. Harris Mgmt For For 1D. Election of Director: F. S. Hermance Mgmt For For 1E. Election of Director: W. J. Marrazzo Mgmt For For 1F. Election of Director: K. A. Romano Mgmt For For 1G. Election of Director: M. O. Schlanger Mgmt For For 1H. Election of Director: J. B. Stallings, Jr. Mgmt For For 1I. Election of Director: K. R. Turner Mgmt For For 1J. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 20-Apr-2020 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Board of Director: Peggy Fowler Mgmt For For 1B. Election of Board of Director: Stephen Gambee Mgmt For For 1C. Election of Board of Director: James Greene Mgmt For For 1D. Election of Board of Director: Luis Machuca Mgmt For For 1E. Election of Board of Director: Maria Pope Mgmt For For 1F. Election of Board of Director: Cort O'Haver Mgmt For For 1G. Election of Board of Director: John Schultz Mgmt For For 1H. Election of Board of Director: Susan Stevens Mgmt For For 1I. Election of Board of Director: Hilliard Terry Mgmt For For 1J. Election of Board of Director: Bryan Timm Mgmt For For 1K. Election of Board of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935181951 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 27-May-2020 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve the Amendment to our Charter that would Mgmt For For permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 14-May-2020 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Shareholder proposal regarding Independent Chairman if Shr Against For properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Assessment Shr For Against Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 20-May-2020 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Action by Shr Against For Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Lobbying Shr Against For Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Global Shr Against For Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 14-May-2020 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 annual Mgmt For For meeting: David P. Abney 1B. Election of Director to serve until the 2021 annual Mgmt For For meeting: Rodney C. Adkins 1C. Election of Director to serve until the 2021 annual Mgmt For For meeting: Michael J. Burns 1D. Election of Director to serve until the 2021 annual Mgmt For For meeting: William R. Johnson 1E. Election of Director to serve until the 2021 annual Mgmt For For meeting: Ann M. Livermore 1F. Election of Director to serve until the 2021 annual Mgmt For For meeting: Rudy H.P. Markham 1G. Election of Director to serve until the 2021 annual Mgmt For For meeting: Franck J. Moison 1H. Election of Director to serve until the 2021 annual Mgmt For For meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the 2021 annual Mgmt For For meeting: Christiana Smith Shi 1J. Election of Director to serve until the 2021 annual Mgmt For For meeting: John T. Stankey 1K. Election of Director to serve until the 2021 annual Mgmt For For meeting: Carol B. TomA 1L. Election of Director to serve until the 2021 annual Mgmt For For meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution on executive Mgmt Against Against compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying activities. Shr For Against 5. To reduce the voting power of class A stock from 10 Shr For Against votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 07-May-2020 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosA B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Approval of Proposed Amendment to the Certificate of Mgmt For For Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935166567 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 19-May-2020 ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. S. Crowley Mgmt Withheld Against G. P. Josefowicz Mgmt For For C. D. Stewart Mgmt For For 2. Ratify accountants for 2020 Mgmt For For 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935142769 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 28-Apr-2020 ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David B. Burritt Mgmt For For 1B. Election of Director: Patricia Diaz Dennis Mgmt For For 1C. Election of Director: Dan O. Dinges Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Stephen J. Girsky Mgmt For For 1H. Election of Director: Jeh C. Johnson Mgmt For For 1I. Election of Director: Paul A. Mascarenas Mgmt For For 1J. Election of Director: Michael H. McGarry Mgmt For For 1K. Election of Director: Eugene B. Sperling Mgmt For For 1L. Election of Director: David S. Sutherland Mgmt For For 1M. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of certain executive officers 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm 4. Approval of the Amended and Restated 2016 Omnibus Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Ticker: UTX Meeting Date: 11-Oct-2019 ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, par value Mgmt For For $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special meeting to Mgmt For For a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 27-Apr-2020 ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1E. Election of Director: Margaret L. O'Sullivan Mgmt For For 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Split 62% For 38% Against Split Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Majority Vote Shr For Requirement. 5. Shareowner Proposal to Create a Committee to Prepare a Shr Split 38% For 62% Against Split Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935211350 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2020 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Dwek Mgmt For For 1B. Election of Director: Christopher Patusky Mgmt For For 1C. Election of Director: Tommy Thompson Mgmt For For 2. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of our directors 3. Advisory resolution to approve executive compensation Mgmt Against Against 4. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 01-Jun-2020 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt Split 62% For 38% Against Split 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 62% For 38% Against Split LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Stock Mgmt For For Incentive Plan. 5. If properly presented at the 2020 Annual Meeting of Shr Against For Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935150350 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 07-May-2020 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan Braca Mgmt For For Mark J. Byrne Mgmt For For Daniel P. Doheny Mgmt For For David C. Jukes Mgmt For For Stephen D. Newlin Mgmt For For Kerry J. Preete Mgmt For For Robert L. Wood Mgmt For For 2. Non-binding advisory vote regarding the compensation Mgmt For For of the Company's named executive officers 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2020 4. Approval of the Univar Solutions Inc. 2020 Omnibus Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 20-May-2020 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt Withheld Against 2. Proposal to approve the Company's 2020 Omnibus Stock Mgmt For For and Incentive Plan 3. Advisory (nonbinding) vote to approve named executive Mgmt Against Against officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935181862 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 28-May-2020 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2020. 4. To approve the Unum Group 2020 Employee Stock Purchase Mgmt For For Plan. 5. To approve the Unum European Holding Company Limited Mgmt For For Savings-Related Share Option Scheme 2021. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935192372 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 02-Jun-2020 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Cassidy Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1D. Election of Director: Scott Galloway Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Elizabeth Ann Lambert Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935159916 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Ticker: USFD Meeting Date: 13-May-2020 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Court D. Carruthers Mgmt For For 1B. Election of Director: David M. Tehle Mgmt For For 1C. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935093790 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 05-Dec-2019 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: John T. Redmond Mgmt For For 1d. Election of Director: Michele Romanow Mgmt For For 1e. Election of Director: Hilary A. Schneider Mgmt For For 1f. Election of Director: D. Bruce Sewell Mgmt For For 1g. Election of Director: John F. Sorte Mgmt For For 1h. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 30-Apr-2020 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Weisenburger Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Valero's Mgmt Split 5% For 95% Against Split independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 compensation of Mgmt For For our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935144597 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 28-Apr-2020 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Walter Scott, Jr. Mgmt For For Clark T. Randt, Jr. Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935115180 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 30-Jan-2020 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2020. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 18-May-2020 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our executive Mgmt For For compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 21-May-2020 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt For For 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory resolution the Mgmt For For compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote the Mgmt 1 Year For frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 21-May-2020 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 07-May-2020 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 935096556 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Consent Ticker: VIA Meeting Date: 26-Nov-2019 ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Merger, Mgmt For For dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. 2. The adoption of the following resolution, on a Mgmt For For non-binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non-binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935172938 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: VIACA Meeting Date: 18-May-2020 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Bakish Mgmt For For 1B. Election of Director: Candace K. Beinecke Mgmt For For 1C. Election of Director: Barbara M. Byrne Mgmt For For 1D. Election of Director: Brian Goldner Mgmt Against Against 1E. Election of Director: Linda M. Griego Mgmt Against Against 1F. Election of Director: Robert N. Klieger Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1J. Election of Director: Shari E. Redstone Mgmt For For 1K. Election of Director: Susan Schuman Mgmt For For 1L. Election of Director: Nicole Seligman Mgmt For For 1M. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 18-May-2020 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935063519 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 04-Sep-2019 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Baldridge Mgmt For For Sean Pak Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as ViaSat's Independent Registered Public Accounting Firm for fiscal year 2020. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Amendment and Restatement of the Employee Stock Mgmt For For Purchase Plan. 5. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 30-Apr-2020 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. 4. To amend our bylaws to eliminate all supermajority Mgmt For For voting provisions. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935190429 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 05-Jun-2020 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Robert Greifeld Mgmt For For John F. (Jack) Sandner Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 28-Jan-2020 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For FernAndez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 29-Apr-2020 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Corp. Mgmt For For Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Charter Mgmt For For Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named executive officer Mgmt For For compensation. 5. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Ticker: VNO Meeting Date: 07-Aug-2019 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 14-May-2020 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 21-May-2020 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 08-May-2020 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 11-Jun-2020 ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt For For 1B. Election of Director: Peter J. Farrell Mgmt For For 1C. Election of Director: Robert J. Flanagan Mgmt For For 1D. Election of Director: Jason E. Fox Mgmt For For 1E. Election of Director: Axel K.A. Hansing Mgmt For For 1F. Election of Director: Jean Hoysradt Mgmt For For 1G. Election of Director: Margaret G. Lewis Mgmt For For 1H. Election of Director: Christopher J. Niehaus Mgmt For For 1I. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. To Approve the Advisory Resolution on the Frequency of Mgmt 1 Year For Executive Compensation Vote. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935198831 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 12-Jun-2020 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MarA-a Luisa FerrA Mgmt For For 1B. Election of Director: Jack H. Nusbaum Mgmt For For 1C. Election of Director: Mark L. Shapiro Mgmt For For 1D. Election of Director: Jonathan Talisman Mgmt For For 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 30-Jan-2020 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosA E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal requesting an independent Board Shr Against For Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the ownership threshold Shr Against For for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 03-Jun-2020 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Approval of the Amendment to the ASDA Sharesave Plan Mgmt For For 2000 5. Report on Impacts of Single-Use Plastic Bags Shr Against For 6. Report on Supplier Antibiotics Use Standards Shr Against For 7. Policy to Include Hourly Associates as Director Shr Against For Candidates 8. Report on Strengthening Prevention of Workplace Sexual Shr Against For Harassment -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 12-May-2020 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: AndrAs R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mazzarella Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. Proposal to amend and restate our Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935205648 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 01-Jun-2020 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 23-Apr-2020 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1C. Election of Director to serve for one year term: Mgmt For For Elizabeth E. Flynn 1D. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1E. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1F. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1G. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1H. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1I. Election of Director to serve for one year term: Mgmt For For Lauren C. States 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 06-May-2020 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of the Named Mgmt For For Executive Officers. 3. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935142682 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Ticker: WRI Meeting Date: 29-Apr-2020 ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For 1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For 1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against 1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For 1E. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against 1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 28-Apr-2020 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt Split 22% For 78% Against Split 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt Split 22% For 78% Against Split Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval of By-Law Shr Against For Amendments. 5. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Median Pay Shr Against For Gap. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 30-Apr-2020 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Thomas J. DeRosa Mgmt For For 1C. Election of Director: Karen B. DeSalvo Mgmt For For 1D. Election of Director: Jeffrey H. Donahue Mgmt For For 1E. Election of Director: Sharon M. Oster Mgmt For For 1F. Election of Director: Sergio D. Rivera Mgmt For For 1G. Election of Director: Johnese M. Spisso Mgmt For For 1H. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935180581 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 28-May-2020 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 05-May-2020 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve an amendement to Article 5 of our Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 11-Jun-2020 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935085197 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 14-Nov-2019 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Martin I. Cole Mgmt For For 1C. Election of Director: Kathleen A. Cote Mgmt For For 1D. Election of Director: TunA Doluca Mgmt For For 1E. Election of Director: Len J. Lauer Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Stephen D. Milligan Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 2. To approve on an advisory basis the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of our 2017 Mgmt For For Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 15-May-2020 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt Split 1% For 99% Against Split to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt Split 1% For 99% Against Split independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 935156946 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 15-May-2020 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marius A. Haas Mgmt Withheld Against Dorothy C. Jenkins Mgmt For For Kimberly S. Lubel Mgmt For For Jeffrey W. Sheets Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 31-Jan-2020 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Appointment of Ernst & Young LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 15-May-2020 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Lewis Mgmt For For 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Ratification of selection of independent registered Mgmt For For public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935135548 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 21-Apr-2020 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 21-May-2020 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Manning Rountree Mgmt For For Mary C. Choksi Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 03-Jun-2020 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 10-Jun-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 28-May-2020 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1H. Election of Director: Christopher J. Perry Mgmt For For 1I. Election of Director: Ingrid S. Stafford Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Teglia Mgmt For For 1L. Election of Director: Alex E. Washington, III Mgmt For For 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2020 Proxy Statement. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 29-Jan-2020 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935129470 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Ticker: WPX Meeting Date: 05-Mar-2020 ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal-To consider and vote upon a Mgmt For For proposal to approve the issuance of more than 20% of the Company's issued and outstanding shares of common stock, par value $0.01 per share, of the Company ("Common Stock") in connection with the Securities Purchase Agreement, dated as of December 15, 2019 (the "Purchase Agreement"), by and between the Company and Felix Investments Holdings II, LLC ("Felix Parent"), a copy of which is attached to the proxy statement for the Special Meeting as Annex A ("Proposal No. 1"). 2. Adjournment Proposal-To consider and vote upon a Mgmt For For proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Proposal No. 2"). -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935172572 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Ticker: WPX Meeting Date: 21-May-2020 ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A Carrig Mgmt For For 1B. Election of Director: Clay M. Gaspar Mgmt For For 1C. Election of Director: Robert K. Herdman Mgmt For For 1D. Election of Director: Kelt Kindick Mgmt For For 1E. Election of Director: Karl F. Kurz Mgmt For For 1F. Election of Director: Kimberly S. Lubel Mgmt For For 1G. Election of Director: Richard E. Muncrief Mgmt For For 1H. Election of Director: D. Martin Phillips Mgmt For For 1I. Election of Director: Douglas E. Swanson, Jr. Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent public accounting firm for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 935160539 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Ticker: WYND Meeting Date: 14-May-2020 ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2020 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Bruce B. Churchill Mgmt For For Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Restated Mgmt For For Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935208175 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 25-Jun-2020 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Clark T. Randt, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For Plan to increase the authorized shares by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 22-May-2020 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Policinski Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory basis, Mgmt For For executive compensation. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on the costs Shr Against For and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935171885 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 21-May-2020 ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt Against Against 1.2 Election of Director: Jonathan Christodoro Mgmt Against Against 1.3 Election of Director: Joseph J. Echevarria Mgmt For For 1.4 Election of Director: Nicholas Graziano Mgmt Against Against 1.5 Election of Director: Cheryl Gordon Krongard Mgmt For For 1.6 Election of Director: Scott Letier Mgmt Against Against 1.7 Election of Director: Giovanni ("John") Visentin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of our named executive officers. 4. Approval of the Company's Performance Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935197803 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 14-May-2020 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2020. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal regarding integration of ESG Shr Against For metrics into executive compensation. 6. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 7. Stockholder proposal regarding ways to strengthen the Shr Against For prevention of workplace sexual harassment and align senior executive compensation incentives. 8. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 08-May-2020 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 14-May-2020 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Annual Shr Against For Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935191344 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 09-Jun-2020 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy C. Bohutinsky Mgmt For For Jay C. Hoag Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2020. 3. Approve the Zillow Group, Inc. 2020 Incentive Plan. Mgmt Against Against 4. Shareholder proposal regarding majority vote for Shr Against For election of directors. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 08-May-2020 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935149509 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 01-May-2020 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935169602 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 19-May-2020 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Pincus Mgmt For For 1B. Election of Director: Frank Gibeau Mgmt For For 1C. Election of Director: Dr. Regina E. Dugan Mgmt For For 1D. Election of Director: William "Bing" Gordon Mgmt For For 1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1F. Election of Director: Carol G. Mills Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Ellen F. Siminoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935095148 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Ticker: FLWS Meeting Date: 09-Dec-2019 ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geralyn R. Breig Mgmt For For Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Sean Hegarty Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 28, 2020. -------------------------------------------------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Agenda Number: 935146022 -------------------------------------------------------------------------------------------------------------------------- Security: 90137F103 Meeting Type: Annual Ticker: XXII Meeting Date: 01-May-2020 ISIN: US90137F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford B. Fleet Mgmt For For Roger D. O'Brien Mgmt For For 2. To approve, by non-binding vote, 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Freed Maxick CPAs Mgmt For For as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 23-Jun-2020 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt Withheld Against John M. Larson Mgmt For For Edward S. Macias Mgmt Withheld Against Alexis Maybank Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 89BIO, INC. Agenda Number: 935215067 -------------------------------------------------------------------------------------------------------------------------- Security: 282559103 Meeting Type: Annual Ticker: ETNB Meeting Date: 22-Jun-2020 ISIN: US2825591033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohan Palekar Mgmt For For Gregory Grunberg, M.D. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 15-Apr-2020 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. O. Smith Mgmt For For Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935093473 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 04-Dec-2019 ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tor R. Braham Mgmt For For 1b. Election of Director: Peter Y. Chung Mgmt For For 1c. Election of Director: Dr. Phillip J. Salsbury Mgmt Abstain Against 1d. Election of Director: Eric Singer Mgmt For For 2a. To approve our Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws 2b. To approve our Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority voting provisions relating to: Removal of directors 3. To ratify the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935184161 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 27-May-2020 ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham 1B. Election of Director to serve until the 2021 annual Mgmt Abstain Against meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung 1C. Election of Director to serve until the 2021 annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualified: J. Michael Dodson 1D. Election of Director to serve until the 2021 annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualified: Eric Singer 1E. Election of Director to serve until the 2021 annual Mgmt For For meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To provide an advisory vote regarding the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. 4. To ratify the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935161846 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 12-May-2020 ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2023: Caron Mgmt For For A. Lawhorn 1.2 Election of Director for a term ending in 2023: Mgmt For For Stephen O. LeClair 2. Proposal to amend the Company's 2016 Incentive Plan to Mgmt For For authorize an additional 2,500,000 shares for issuance thereunder 3. Proposal to approve, on an advisory basis, a Mgmt For For resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 4. Proposal to ratify Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 935217958 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Ticker: AAN Meeting Date: 18-Jun-2020 ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly H. Barrett Mgmt For For 1B. Election of Director: Kathy T. Betty Mgmt For For 1C. Election of Director: Douglas C. Curling Mgmt For For 1D. Election of Director: Cynthia N. Day Mgmt For For 1E. Election of Director: Curtis L. Doman Mgmt For For 1F. Election of Director: Walter G. Ehmer Mgmt For For 1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For 1H. Election of Director: John W. Robinson III Mgmt For For 1I. Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Effecting a Holding Company Formation and, in Mgmt For For connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935053607 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 07-Aug-2019 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Split 15% For 85% Against Split compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 935071059 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Special Ticker: ACIA Meeting Date: 06-Sep-2019 ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 8, 2019, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. 2. To approve, on a nonbinding advisory basis, the Mgmt For For compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 07-May-2020 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, M.D. Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Ticker: ACAD Meeting Date: 23-Jun-2020 ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Withheld Against Edmund P. Harrigan, M.D Mgmt For For 2. To approve an amendment to our 2004 Employee Stock Mgmt For For Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. 3. To approve our non-employee director compensation Mgmt For For policy. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS Agenda Number: 935174665 -------------------------------------------------------------------------------------------------------------------------- Security: 00430H102 Meeting Type: Annual Ticker: AXDX Meeting Date: 08-May-2020 ISIN: US00430H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brown Mgmt For For Ronald Diggelmann Mgmt For For Louise L. Francesconi Mgmt For For Mark C. Miller Mgmt For For John Patience Mgmt Withheld Against Jack Phillips Mgmt For For Jack Schuler Mgmt For For Matthew Strobeck, Ph.D. Mgmt For For Frank J.M. ten Brink Mgmt For For Charles Watts, M.D. Mgmt For For 2. To approve an amendment to the Company's 2012 Omnibus Mgmt Against Against Equity Incentive Plan (the 2012 Incentive Plan) to increase the total number of authorized shares of the Company's common stock available or grant thereunder by 4,000,000 shares to a total of 14,677,500 shares. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935187941 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Ticker: XLRN Meeting Date: 04-Jun-2020 ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Thomas A. McCourt Mgmt For For 1B. Election of Class I Director: Francois Nader, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935085212 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Ticker: ARAY Meeting Date: 15-Nov-2019 ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Pettingill Mgmt For For 1.2 Election of Director: Joseph E. Whitters Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS INC Agenda Number: 935196609 -------------------------------------------------------------------------------------------------------------------------- Security: 00444T100 Meeting Type: Annual Ticker: ACRX Meeting Date: 16-Jun-2020 ISIN: US00444T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard B. Rosen Mgmt For For Mark Wan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of OUM & Co. LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 5. To approve the Company's Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 09-Jun-2020 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named executive Mgmt For For officer compensation 4. Approval of the Company's 2020 Equity and Incentive Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 935115192 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Ticker: EPAC Meeting Date: 28-Jan-2020 ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent auditor. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of the proposed amendment to the Company's Mgmt For For Restated Articles of Incorporation, as amended, to change the Company's name to "Enerpac Tool Group Corp." -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 08-Jan-2020 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt For For 1B. Election of Director: Peter C. Browning Mgmt For For 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Robert F. McCullough Mgmt For For 1F. Election of Director: Vernon J. Nagel Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 12-Jun-2020 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ADESTO TECHNOLOGIES CORPORATION Agenda Number: 935173435 -------------------------------------------------------------------------------------------------------------------------- Security: 00687D101 Meeting Type: Special Ticker: IOTS Meeting Date: 05-May-2020 ISIN: US00687D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of February 20, 2020, by and among Dialog Semiconductor plc ("Dialog"), a company incorporated in England and Wales, Azara Acquisition Corp., a Delaware corporation and a wholly owned direct or indirect subsidiary of Dialog, and Adesto Technologies Corporation, a Delaware corporation ("Adesto"). 2. To approve adjournment of virtual special meeting to a Mgmt For For later date/dates to (i) solicit additional proxies if (a) Adesto's Board determines that there are insufficient shares of Adesto's Common Stock represented to constitute a quorum (b) Adesto has not received proxies sufficient to approve adoption of Merger Agreement at virtual special meeting (ii) give holders of Adesto's Common Stock additional time to evaluate any supplement/ amendment to enclosed proxy statement or (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS INC. Agenda Number: 935063329 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Special Ticker: ADMA Meeting Date: 23-Aug-2019 ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amending the Company's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock, $0.0001 par value per share, from 75,000,000 shares to 150,000,000 shares. 2. To approve amending the Company's Amended and Restated Mgmt For For Certificate of Incorporation to remove the Company's non-voting common stock, $0.0001 par value per share, which was retired in full on May 14, 2018, and delete all references therein to such non-voting common stock. 3. To adjourn the Special Meeting, if necessary, to Mgmt For For solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935209432 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Ticker: ADMA Meeting Date: 18-Jun-2020 ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director for a term expiring at Mgmt For For the 2023 Annual Meeting of Stockholders: Bryant E. Fong 1B. Election of Class I director for a term expiring at Mgmt For For the 2023 Annual Meeting of Stockholders: Martha J. Demski 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 935155653 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Ticker: ADRO Meeting Date: 05-May-2020 ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ross Haghighat Mgmt For For Frank Karbe Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 15-May-2020 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal on the Shr Split 39% For 61% Against Split ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935089309 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Ticker: ADSW Meeting Date: 20-Nov-2019 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For Michael Koen Mgmt For For B. Clyde Preslar Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935207692 -------------------------------------------------------------------------------------------------------------------------- Security: 00770C101 Meeting Type: Annual Ticker: ADES Meeting Date: 16-Jun-2020 ISIN: US00770C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol Eicher Mgmt For For Brian Leen Mgmt For For Gilbert Li Mgmt For For R. Carter Pate Mgmt For For J. Taylor Simonton Mgmt For For L. Spencer Wells Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2020 Annual Meeting of Stockholders. 3. To ratify the Audit Committee's selection of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Third Amendment to the Company's Tax Mgmt For For Asset Protection Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935144117 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 30-Apr-2020 ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2020. 3. Advisory approval of Advanced Energy's compensation of Mgmt For For its named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 07-May-2020 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of Mgmt Split 25% For 75% Against Split our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935209266 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Ticker: ADVM Meeting Date: 23-Jun-2020 ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mehdi Gasmi, Ph.D. Mgmt For For Mark Lupher, Ph.D. Mgmt For For Scott M. Whitcup, M.D. Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For board of directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935197207 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Annual Ticker: AGLE Meeting Date: 08-Jun-2020 ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandesh Mahatme Mgmt For For Suzanne Bruhn, Ph.D. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935196623 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Ticker: AERI Meeting Date: 11-Jun-2020 ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Anido, Jr., Ph.D. Mgmt For For B. McGraw, III, Pharm.D Mgmt For For J. McHugh Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by a non-binding vote, the compensation of Mgmt For For our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935147810 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Ticker: AJRD Meeting Date: 06-May-2020 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Rocketdyne's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935072924 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Ticker: AVAV Meeting Date: 27-Sep-2019 ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Thomas Burbage Mgmt For For Charles R. Holland Mgmt For For Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm 3. Advisory vote on the compensation of the company's Mgmt For For Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935209090 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Ticker: AGEN Meeting Date: 16-Jun-2020 ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garo H. Armen Mgmt For For Ulf Wiinberg Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For Directors' Deferred Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder from 425,000 to 575,000. 3. To approve our 2019 Employee Stock Purchase Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGEX THERAPEUTICS, INC. Agenda Number: 935112932 -------------------------------------------------------------------------------------------------------------------------- Security: 00848H108 Meeting Type: Annual Ticker: AGE Meeting Date: 30-Dec-2019 ISIN: US00848H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BAILEY Mgmt For For ANNALISA JENKINS Mgmt For For JOHN F. MAULDIN Mgmt For For MICHAEL H. MAY Mgmt For For MICHAEL D. WEST Mgmt For For 2. RATIFYING APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Apr-2020 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For 1.2 Election of Director for a three-year term: Sue H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935061793 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 09-Aug-2019 ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt No vote Dana Jones Mgmt No vote Jerry Jones Mgmt No vote Michael A. Kaufman Mgmt No vote Melvin L. Keating Mgmt No vote John Mutch Mgmt No vote Ramesh Srinivasan Mgmt No vote 2. Approval of amendments to the Company's Amended Code Mgmt No vote of Regulations and Amended Articles of Incorporation to require a majority vote, in uncontested elections, for director nominees to be elected 3. Approval of an amendment to the Company's Amended Code Mgmt No vote of Regulations to reduce the threshold for shareholder removal of a director from a two-thirds supermajority to a simple majority 4. Approval, on a non-binding advisory basis, of the Mgmt No vote compensation of our named executive officers set forth in the attached Proxy Statement 5. Ratification of the appointment of Grant Thornton LLP Mgmt No vote as our independent registered public accounting firm for the fiscal year ending March 31, 2020 6. In their discretion, the proxies are authorized to Mgmt No vote vote upon such other business as may properly come before the Annual Meeting or any adjournments thereof -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 28-May-2020 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt Withheld Against 2. To vote, on an advisory basis, to approve named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Agenda Number: 935182840 -------------------------------------------------------------------------------------------------------------------------- Security: 00900T107 Meeting Type: Annual Ticker: AIMT Meeting Date: 27-May-2020 ISIN: US00900T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett K. Haumann, M.D. Mgmt For For Mark D. McDade Mgmt Withheld Against Stacey D. Seltzer Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the compensation of the named executive Mgmt For For officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935150627 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 06-May-2020 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Matthew J. Mgmt For For Hart 1B. Election of Director for a one year term: Cheryl Mgmt For For Gordon Krongard 1C. Election of Director for a one year term: Marshall O. Mgmt For For Larsen 1D. Election of Director for a one year term: Susan McCaw Mgmt For For 1E. Election of Director for a one year term: Robert A. Mgmt For For Milton 1F. Election of Director for a one year term: John L. Mgmt For For Plueger 1G. Election of Director for a one year term: Ian M. Mgmt For For Saines 1H. Election of Director for a one year term: Steven F. Mgmt For For Udvar-HAzy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935154295 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Ticker: ATSG Meeting Date: 07-May-2020 ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Baudouin Mgmt Against Against 1B. Election of Director: Richard F. Corrado Mgmt For For 1C. Election of Director: Joseph C. Hete Mgmt For For 1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1E. Election of Director: Laura J. Peterson Mgmt For For 1F. Election of Director: Randy D. Rademacher Mgmt For For 1G. Election of Director: J. Christopher Teets Mgmt For For 1H. Election of Director: Jeffrey J. Vorholt Mgmt For For 2. Company proposal to ratify the selection of Deloitte Mgmt For For and Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRGAIN INC Agenda Number: 935221731 -------------------------------------------------------------------------------------------------------------------------- Security: 00938A104 Meeting Type: Annual Ticker: AIRG Meeting Date: 25-Jun-2020 ISIN: US00938A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James K. Sims Mgmt Withheld Against Tzau-Jin Chung Mgmt For For 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 935129456 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Special Ticker: AKS Meeting Date: 10-Mar-2020 ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To adopt the Mgmt For For Agreement and Plan of Merger, dated as of December 2, 2019 (as such agreement may be amended from time to time, the "Merger Agreement"), among Cleveland-Cliffs Inc., AK Steel Holding Corporation ("AK Steel"), and Pepper Merger Sub Inc. (the "merger proposal"). 2. Advisory Vote Regarding Merger-Related Named Executive Mgmt For For Officer Compensation: To approve by a non-binding, advisory vote the compensation that may be paid or become payable to AK Steel's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement (the "compensation proposal"). 3. Adjournment of Special Meeting: To adjourn the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 20-May-2020 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AKCEA THERAPEUTICS, INC. Agenda Number: 935140133 -------------------------------------------------------------------------------------------------------------------------- Security: 00972L107 Meeting Type: Annual Ticker: AKCA Meeting Date: 13-Apr-2020 ISIN: US00972L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please select if you plan to attend the annual Mgmt No vote meeting. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF AKCEA THERAPEUTICS, INC. (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON MONDAY, APRIL 13, 2020 AT 2:00 PM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTU ALSHAREHOLDERMEETING.COM/AKCA2020__;!!KV6Wb-o!tmxWWHg 5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0MJh kC45$ ). -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935217718 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 01-Jun-2020 ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng, MD, PhD Mgmt For For Jane Henderson Mgmt For For Mark Iwicki Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935083333 -------------------------------------------------------------------------------------------------------------------------- Security: 00973N102 Meeting Type: Annual Ticker: AKTS Meeting Date: 04-Nov-2019 ISIN: US00973N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven P. DenBaars Mgmt For For Arthur E. Geiss Mgmt For For Jeffrey K. McMahon Mgmt For For Jerry D. Neal Mgmt For For Suzanne B. Rudy Mgmt For For Jeffrey B. Shealy Mgmt For For 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers 4. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 45,000,000 shares to 100,000,000 shares. 5. Proposal to approve the Amendment to the Company's Mgmt For For 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder from 3,000,000 shares to 6,000,000 shares. 6. Proposal to ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935163989 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 07-May-2020 ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Tracy C. Jokinen Mgmt For For 1E. Election of Director: Richard W. Parod Mgmt For For 1F. Election of Director: Ronald A. Robinson Mgmt For For 1G. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR the approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935195316 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 03-Jun-2020 ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy McAdam Mgmt For For 1.2 Election of Director: Simone Wu Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To consider, if properly presented at the Annual Shr For Against Meeting, a non-binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to reorganize the Board of Directors into one class, with each director subject to election each year for a one-year term. 5. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 07-May-2020 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Term: James A. Beer Mgmt For For 1C. Election of Director to One-Year Term: Marion C. Mgmt For For Blakey 1D. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For 1H. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1I. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For Thompson 1K. Election of Director to One-Year Term: Bradley D. Mgmt For For Tilden 1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Company's Shr Against For disclosure of political spending. 5. Stockholder Proposal regarding the Company's Shr Against For disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935158659 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 14-May-2020 ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt Split 88% For 12% Withheld Split Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To consider and take action on a proposal to approve a Mgmt For For new Directors' Annual Retainer Plan, increasing the stock portion of each Director's annual retainer from $90,000 to $105,000 and extending the term of the Plan. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA INC. Agenda Number: 935195479 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Ticker: ALBO Meeting Date: 12-Jun-2020 ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Gutch, Ph.D. Mgmt For For Roger A. Jeffs, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Albireo's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Agenda Number: 935197649 -------------------------------------------------------------------------------------------------------------------------- Security: 01438T106 Meeting Type: Annual Ticker: ALDX Meeting Date: 09-Jun-2020 ISIN: US01438T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Brady M.D., Ph.D. Mgmt For For Marty J. Joyce Mgmt For For 2. To ratify the appointment of BDO USA, LLP as Aldeyra Mgmt For For Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Aldeyra Therapeutics named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency with which future stockholder advisory votes on the compensation of Aldeyra Therapeutics named executive officers will be conducted. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935159055 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Ticker: ALEC Meeting Date: 11-May-2020 ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935168004 -------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Ticker: ALRS Meeting Date: 12-May-2020 ISIN: US01446U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Lloyd G. Case Mgmt For For Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Sally J. Smith Mgmt For For Galen G. Vetter Mgmt For For 2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935160313 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Ticker: ALX Meeting Date: 14-May-2020 ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. DiBenedetto Mgmt For For Mandakini Puri Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the current year. 3. Non-binding, advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 13-May-2020 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of appointment by the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal requesting Shr For Against certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 20-May-2020 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935194388 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Ticker: ALLK Meeting Date: 26-May-2020 ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McKearn, Ph.D. Mgmt Withheld Against Paul Walker Mgmt For For 2. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory non-binding basis, the Mgmt 3 Years For frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 08-May-2020 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 04-Jun-2020 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 09-Jun-2020 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935180480 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 06-May-2020 ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: L.P. Duch Mgmt For For 1B. Election of Director: R.B. Engel Mgmt For For 1C. Election of Director: R.D. Federico Mgmt For For 1D. Election of Director: G.J. Laber Mgmt For For 1E. Election of Director: J.J. Tanous Mgmt Against Against 1F. Election of Director: R.S. Warzala Mgmt For For 1G. Election of Director: M.R. Winter Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 06-May-2020 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: Lawrence E. Dewey Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935200484 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Ticker: ALLO Meeting Date: 05-Jun-2020 ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah Messemer Mgmt For For 1B. Election of Director: Todd Sisitsky Mgmt For For 1C. Election of Director: Owen Witte, M.D. Mgmt For For 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 06-May-2020 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael W. Bonney Mgmt For For 1B. Election of Class I Director: John M. Maraganore, Mgmt For For Ph.D. 1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For Plan, as amended. 3. To approve an Amendment to our Amended and Restated Mgmt For For 2004 Employee Stock Purchase Plan, as amended. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935210764 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 17-Jun-2020 ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Bakst Mgmt For For Mortimer Berkowitz III Mgmt Withheld Against Quentin Blackford Mgmt For For Jason Hochberg Mgmt For For Karen K. McGinnis Mgmt For For Patrick S. Miles Mgmt For For David H. Mowry Mgmt For For Jeffrey P. Rydin Mgmt For For James L.L. Tullis Mgmt Withheld Against Donald A. Williams Mgmt For For Ward W. Woods Mgmt For For 2. Ratification of the selection of Mayer Hoffman McCann Mgmt For For P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval of an amendment to our 2016 Equity Incentive Mgmt For For Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Agenda Number: 935169943 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Ticker: ALTR Meeting Date: 19-May-2020 ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting of stockholder: James R. Scapa 1B. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting of stockholders: Steve Earhart 2. To vote, on an advisory basis, on the compensation of Mgmt For For the Company's named executive officers 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935172243 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 20-May-2020 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt For For Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 10-Jun-2020 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt Against Against 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of our 2017 Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935174261 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Ticker: ASPS Meeting Date: 19-May-2020 ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott E. Burg Mgmt For For 1B. Election of Director: Joseph L. Morettini Mgmt Against Against 1C. Election of Director: Roland MAller-Ineichen Mgmt For For 1D. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2020 and the appointment of Atwell S.A r.l. to be our certified auditor (RAviseur d'Entreprises) for the same period 3. Proposal to approve Altisource Portfolio Solutions Mgmt For For S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2019 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg ...(due to space limits, see proxy material for full proposal). 4. Proposal to receive and approve the Directors' reports Mgmt For For for the Luxembourg Statutory Accounts for the year ended December 31, 2019 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period. 5. Proposal to allocate the results in the Luxembourg Mgmt For For Annual Accounts for the year ended December 31, 2019. 6. Proposal to discharge each of the Directors of Mgmt For For Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2019 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period. 7. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 28-Apr-2020 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Michael S. Lipscomb Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. 3. The approval of the Amended and Restated Altra Mgmt For For Industrial Motion Corp. 2014 Omnibus Incentive Plan, which includes an increase in the number of shares authorized for issuance by 3,000,000 shares for a total of 6,700,000 authorized shares (plus any shares subject to awards forfeited under Altra's prior equity incentive plan). 4. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 935157796 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L100 Meeting Type: Annual Ticker: ALTM Meeting Date: 21-May-2020 ISIN: US02215L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Borer Mgmt Withheld Against Clay Bretches Mgmt For For Staci L. Burns Mgmt For For C. Doug Johnson Mgmt Withheld Against D. Mark Leland Mgmt Withheld Against Kevin S. McCarthy Mgmt For For Christopher J. Monk Mgmt For For Stephen P. Noe Mgmt For For Robert S. Purgason Mgmt For For Ben C. Rodgers Mgmt For For Jon W. Sauer Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Auditor. 3. Approval of the Company's Share Issuance Proposal. Mgmt For For 4. Approval of the Company's Reverse Stock Split Mgmt For For Proposal. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935193730 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Ticker: AMBA Meeting Date: 04-Jun-2020 ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Kohn Mgmt For For D. Jeffrey Richardson Mgmt For For Elizabeth M. Schwarting Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Ambarella, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote to approve the compensation of Mgmt For For Ambarella, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935202767 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 11-Jun-2020 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year 2020 3. Advisory vote on Named Executive Officer compensation Mgmt For For 4. Approval of the Company's Amended and Restated 2016 Mgmt For For Employee Stock Plan 5. Approval of the Company's Amended and Restated 2011 Mgmt For For Stock Plan for Non-Employee Directors 6. Vote on stockholder proposal regarding voting Shr Against For standards for director elections -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935192827 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 09-Jun-2020 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2020 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935061832 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 28-Aug-2019 ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann G. Bordelon Mgmt For For 1B. Election of Director: Ray C. Dillon Mgmt For For 1C. Election of Director: Daniel J. Englander Mgmt For For 1D. Election of Director: William H. Henderson Mgmt For For 1E. Election of Director: Jim von Gremp Mgmt For For 1F. Election of Director: Joshua G. Welch Mgmt For For 1G. Election of Director: Jeffrey A. Williams Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-Jun-2020 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Jeffrey D. Benjamin Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Michael J. Embler Mgmt For For 1E. Election of Director: Matthew J. Hart Mgmt For For 1F. Election of Director: Susan D. Kronick Mgmt For For 1G. Election of Director: Martin H. Nesbitt Mgmt For For 1H. Election of Director: Denise M. O'Leary Mgmt For For 1I. Election of Director: W. Douglas Parker Mgmt For For 1J. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. 3. A proposal to consider and approve, on a non-binding, Mgmt For For advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report on Shr Against For political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 09-Jun-2020 ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment and restatement of our Mgmt For For 2011 Equity Incentive Award Plan. 4. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935193021 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 04-Jun-2020 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sujatha Chandrasekaran Mgmt For For 1.2 Election of Director: Jay L. Schottenstein Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Proposal Three. Approve the Company's 2020 Stock Award Mgmt For For and Incentive Plan. 4. Proposal Four. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCE TRUST, INC. Agenda Number: 935133556 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Ticker: AFIN Meeting Date: 08-Apr-2020 ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Lisa D. Kabnick Mgmt For For 1B. Election of Class III Director: Edward M. Weil, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Non-binding advisory resolution regarding the Mgmt Against Against executive compensation for the Company's named executive officers as described in the proxy statement. 4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year Against the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 07-May-2020 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt Against Against 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935094463 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Ticker: ARA Meeting Date: 06-Dec-2019 ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Carlucci Mgmt For For Steven M. Silver Mgmt For For 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935142098 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Ticker: ARA Meeting Date: 29-Apr-2020 ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. Boxer Mgmt For For Thomas W. Erickson Mgmt Withheld Against Robert H. Fish Mgmt Withheld Against 2. Proposal to ratify the appointment of Grant Thornton Mgmt Abstain Against LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935064864 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 21-Aug-2019 ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Dennis Hogue Mgmt Against Against 1b. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the adoption of the American Software, Inc. Mgmt For For 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935176330 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 19-May-2020 ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. John R. Fielder Mgmt For For Mr. C. James Levin Mgmt For For Ms. Janice F. Wilkins Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935061008 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 22-Aug-2019 ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrew B. Cogan Mgmt For For 1.2 Election of Director: James G. Davis, Jr. Mgmt For For 1.3 Election of Director: S. Cary Dunston Mgmt For For 1.4 Election of Director: Martha M. Hayes Mgmt For For 1.5 Election of Director: Daniel T. Hendrix Mgmt For For 1.6 Election of Director: Teresa M. May Mgmt For For 1.7 Election of Director: Carol B. Moerdyk Mgmt For For 1.8 Election of Director: David W. Moon Mgmt For For 1.9 Election of Director: Vance W. Tang Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To approve on an advisory basis the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 27-May-2020 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For 1C. Election of Trustee: Kelly H. Barrett Mgmt For For 1D. Election of Trustee: Antonio F. Fernandez Mgmt For For 1E. Election of Trustee: James R. Heistand Mgmt For For 1F. Election of Trustee: Michelle M. MacKay Mgmt For For 1G. Election of Trustee: David J. Neithercut Mgmt For For 1H. Election of Trustee: Mark R. Patterson Mgmt For For 1I. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 29-Apr-2020 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935194225 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Ticker: ABCB Meeting Date: 11-Jun-2020 ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney D. Bullard* Mgmt For For James B. Miller, Jr.* Mgmt For For William I. Bowen, Jr.# Mgmt For For Wm. Millard Choate# Mgmt For For Robert P. Lynch# Mgmt For For Elizabeth A. McCague# Mgmt For For Gloria A. O'Neal+ Mgmt For For H. Palmer Proctor, Jr.+ Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the amendment of the Company's articles of Mgmt For For incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. 5. Approval of the amendment of the Company's articles of Mgmt For For incorporation to eliminate the supermajority vote required to amend certain provisions of the Company's articles of incorporation and bylaws. 6. Approval of the amendment of the Company's articles of Mgmt For For incorporation and bylaws to declassify the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 05-Mar-2020 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Stockholder proposal, if properly presented, to permit Shr Against For stockholders to act by written consent. 5. Stockholder proposal, if properly presented, regarding Shr Against For the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2020 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1B. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1C. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935191154 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Ticker: FOLD Meeting Date: 04-Jun-2020 ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For Robert Essner Mgmt For For Ted W. Love, M.D. Mgmt For For 2. Approval of the Amended and Restated 2007 Equity Mgmt For For Incentive Plan to add 9,500,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 22-Apr-2020 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Michael M.E. Johns, M.D. Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To reduce the threshold necessary to call a Special Mgmt For For Meeting of Shareholders. 5. A shareholder proposal entitled: "Make Shareholder Shr Against For Right to Call Special Meeting More Accessible". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935153762 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Ticker: AMRX Meeting Date: 05-May-2020 ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt Against Against 1C. Election of Director: Jeff George Mgmt Against Against 1D. Election of Director: John Kiely Mgmt For For 1E. Election of Director: Paul Meister Mgmt For For 1F. Election of Director: Ted Nark Mgmt Against Against 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt For For 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the Amneal Mgmt For For Pharmaceuticals, Inc. 2018 Incentive Award Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935197473 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Ticker: AMPH Meeting Date: 08-Jun-2020 ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David Maris Mgmt For For 1B. Election of Class I Director: Richard Koo Mgmt For For 1C. Election of Class I Director: Floyd F. Petersen Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 20-May-2020 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Make Shareholder Right to Call Shr Against For Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC Agenda Number: 935089323 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 19-Nov-2019 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Doerr Mgmt For For Christoph Goppelsroeder Mgmt Withheld Against Lisa Qi Mgmt For For Patrick Yang, Ph.D. Mgmt Withheld Against 2. Ratification of the selection of Macias Gini & Mgmt For For O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of the issuance of shares of the Company's Mgmt For For common stock issuable upon the exercise of warrants and conversion of preferred stock issued to Foris Ventures, LLC in accordance with Nasdaq Marketplace Rules 5635(b) and 5635(d). -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC Agenda Number: 935179552 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 29-May-2020 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey Duyk, MD, PhD Mgmt Withheld Against Steven Mills Mgmt For For Carole Piwnica Mgmt Withheld Against James McCann Mgmt For For 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers (commonly referred to as a "stockholder say-on-pay vote"). 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt Against Against 5. Approval of the issuance of shares of the Company's Mgmt For For common stock in accordance with Nasdaq Listing Standard Rule 5635(d): (i) upon the Company's election, and at its discretion, to pay interest and amortization on the Senior Convertible Notes due 2022 in shares of the Company's common stock, and (ii) upon exercise of the rights and warrants issued in connection thereto, in each case, rather than being required to pay cash in lieu of any such issuances in excess of the limitation imposed by such Nasdaq rule. 6. Approval of an amendment to the Company's restated Mgmt For For certificate of incorporation to effect an increase in the total number of the Company's authorized shares from 255,000,000 to 355,000,000 and in the total number of authorized shares of common stock from 250,000,000 to 350,000,000. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935192904 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Ticker: PLAN Meeting Date: 03-Jun-2020 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Bostrom Mgmt For For Sandesh Patnam Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non- binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 935199453 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Ticker: ANAB Meeting Date: 19-Jun-2020 ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hollings Renton Mgmt For For John P. Schmid Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANAVEX LIFE SCIENCES CORP. Agenda Number: 935134370 -------------------------------------------------------------------------------------------------------------------------- Security: 032797300 Meeting Type: Annual Ticker: AVXL Meeting Date: 07-Apr-2020 ISIN: US0327973006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Missling, PhD Mgmt For For C. van der Velden, PhD Mgmt Withheld Against Athanasios Skarpelos Mgmt Withheld Against Elliot Favus, MD Mgmt For For Steffen Thomas, PhD Mgmt Withheld Against Peter Donhauser, D.O. Mgmt Withheld Against 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935198374 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Ticker: ANIP Meeting Date: 05-Jun-2020 ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert E. Brown, Jr. Mgmt For For 1B. Election of Director: Thomas J. Haughey Mgmt For For 1C. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For 1D. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve the compensation of the Company's named Mgmt For For executive officers, on an advisory basis. 4. To approve the frequency of future advisory votes on Mgmt 1 Year Against executive compensation, on an advisory basis. 5. To approve the Sixth Amended and Restated 2008 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 15-May-2020 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for three-year term: Mgmt For For Ajei S. Gopal 1B. Election of Class III Director for three-year term: Mgmt For For Glenda M. Dorchak 1C. Election of Class III Director for three-year term: Mgmt For For Robert M. Calderoni 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTARES PHARMA, INC. Agenda Number: 935202262 -------------------------------------------------------------------------------------------------------------------------- Security: 036642106 Meeting Type: Annual Ticker: ATRS Meeting Date: 11-Jun-2020 ISIN: US0366421065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. S. Jacob, M.D., PhD Mgmt Withheld Against Peter S. Greenleaf Mgmt For For 2. To hold a non-binding, advisory vote to approve our Mgmt For For named executive officer compensation as disclosed in our proxy statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935189870 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Ticker: APLS Meeting Date: 01-Jun-2020 ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Chan Mgmt For For Cedric Francois Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935158952 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Ticker: APY Meeting Date: 12-May-2020 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary P. Luquette Mgmt For For Daniel W. Rabun Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote to Approve the Compensation of Apergy's Mgmt For For Named Executive Officers for 2019 4. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers. 5. Approval of the Amended and Restated 2018 Equity and Mgmt For For Cash Incentive Plan -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935213378 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Special Ticker: APY Meeting Date: 28-May-2020 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Apergy Corporation common Mgmt For For stock, pursuant to the Agreement and Plan of Merger, dated as of December 18, 2019 (the "Share Issuance Proposal"). 2. To approve adjournment or postponement of the Apergy Mgmt For For Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935117918 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 14-Jan-2020 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina M. Alvord Mgmt For For Frank G. Heard Mgmt For For Elizabeth M. Lilly Mgmt For For Mark A. Pompa Mgmt For For 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 5. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. 6. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. 7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. 8. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE Mgmt For For "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION. Mgmt For For 11. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935217681 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 24-Jun-2020 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lloyd E. Johnson Mgmt For For 1B. Election of Class I Director: Donald A. Nolan Mgmt For For 1C. Election of Class I Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935069206 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Special Ticker: AMEH Meeting Date: 27-Aug-2019 ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Company making a loan of $545,000,000 Mgmt For For to AP-AMH Medical Corporation, a California Professional Corporation ("AP- AMH") pursuant to the Loan Agreement dated May 10, 2019 between the Company and AP-AMH. 2. To approve the issuance of 15,015,015 shares of the Mgmt For For Company's Common Stock to Allied Physicians of California, a Professional Medical Corporation ("APC"), pursuant to the Stock Purchase Agreement dated May 10, 2019 between the Company and APC. 3. To approve an adjournment of the special meeting of Mgmt For For stockholders of Apollo Medical Holdings, Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of Proposal No. 1 and/or Proposal No. 2. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935206587 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Ticker: AMEH Meeting Date: 15-Jun-2020 ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S. Lam, M.D. Mgmt For For Mitchell W. Kitayama Mgmt Withheld Against David G. Schmidt Mgmt Withheld Against Mark Fawcett Mgmt For For Michael F. Eng Mgmt For For Li Yu Mgmt For For Ernest A. Bates, M.D. Mgmt Withheld Against Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935176493 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Ticker: APPF Meeting Date: 22-May-2020 ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Klaus Schauser Mgmt For For William Rauth Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935191825 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Ticker: APPN Meeting Date: 09-Jun-2020 ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For Michael J. Mulligan Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 29-Oct-2019 ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Dean Hall Mgmt For For Dan P. Komnenovich Mgmt For For Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To approve the 2019 Long-Term Performance Plan. Mgmt For For 4. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Agenda Number: 935195342 -------------------------------------------------------------------------------------------------------------------------- Security: 03828A101 Meeting Type: Annual Ticker: APLT Meeting Date: 04-Jun-2020 ISIN: US03828A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Les Funtleyder Mgmt For For Stacy Kanter Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- APREA THERAPEUTICS, INC. Agenda Number: 935211716 -------------------------------------------------------------------------------------------------------------------------- Security: 03836J102 Meeting Type: Annual Ticker: APRE Meeting Date: 26-Jun-2020 ISIN: US03836J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. R Seizinger, MD, PhD Mgmt For For Jonathan Hepple, Ph.D. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 06-May-2020 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt Split 99% For 1% Against Split 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 23-Apr-2020 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AQUAVENTURE HOLDINGS LTD. Agenda Number: 935131994 -------------------------------------------------------------------------------------------------------------------------- Security: G0443N107 Meeting Type: Special Ticker: WAAS Meeting Date: 16-Mar-2020 ISIN: VGG0443N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent, and AquaVenture Holdings Limited, a business company incorporated under the laws of the British Virgin Islands (as it may be amended from time to time, the "merger agreement"). 2. To approve one or more adjournments of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 08-May-2020 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1B. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1C. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: FranAois Morin 4L. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935181242 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Ticker: ASC Meeting Date: 29-May-2020 ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Mats Berglund Mgmt For For Dr. Kirsi Tikka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Ticker: ARNA Meeting Date: 12-Jun-2020 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. 4. To approve the Arena Pharmaceuticals, Inc. 2020 Mgmt For For Long-Term Incentive Plan. 5. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935196750 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 11-Jun-2020 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt For For 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: R. Kipp deVeer Mgmt For For 1E. Election of Director: David B. Kaplan Mgmt For For 1F. Election of Director: Michael Lynton Mgmt For For 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt For For 1I. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935216033 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Ticker: AGX Meeting Date: 23-Jun-2020 ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The approval of the Argan, Inc. 2020 Stock Plan and Mgmt For For the allocation of 500,000 shares of our common stock reserved for issuance under the plan. 3. The non-binding advisory approval of our executive Mgmt For For compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accountants for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935115887 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Contested Consent Ticker: ARGO Meeting Date: 20-Dec-2019 ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVOKE CONSENT REGARDING THE VOCE SOLICITATION TO Mgmt For For REQUISITION A SPECIAL GENERAL MEETING. FOR = Yes, Revoke my Consent; AGAINST = No, Do Not Revoke my Consent -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935150514 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Ticker: ARGO Meeting Date: 16-Apr-2020 ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Amended and Restated Bye-Laws of the Company Mgmt For For (the "Bye-Laws") to declassify the Board of Directors. 2A. Election of Director: Bernard C. Bailey (Class II Mgmt For For Director if proposal 1 is not approved) 2B. Election of Director: Thomas A. Bradley (Class I Mgmt For For Director if proposal 1 is not approved) 2C. Election of Director: Fred R. Donner (Class II Mgmt For For Director if proposal 1 is not approved) 2D. Election of Director: Anthony P. Latham (Class I Mgmt For For Director if proposal 1 is not approved) 2E. Election of Director: Dymphna A. Lehane Mgmt For For 2F. Election of Director: Samuel G. Liss Mgmt For For 2G. Election of Director: Carol A. McFate (Class I Mgmt For For Director if proposal 1 is not approved) 2H. Election of Director: Kathleen A. Nealon Mgmt For For 2I. Election of Director: Al-Noor Ramji Mgmt Against Against 2J. Election of Director: Kevin J. Rehnberg (Class II Mgmt For For Director if proposal 1 is not approved) 2K. Election of Director: John H. Tonelli Mgmt For For 3. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of our Named Executive Officers. 4. Approve Ernst & Young LLP as the Company's independent Mgmt For For auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. 5. Amend the Bye-Laws to provide a range in the size of Mgmt For For the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. 6. Amend the Bye-Laws to modify certain provisions Mgmt For For relating to the voting of equity securities of Company subsidiaries. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 27-May-2020 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos Mgmt Split 96% For 4% Withheld Split 2. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Ticker: AHH Meeting Date: 19-Jun-2020 ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 11-Jul-2019 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 25-Jun-2020 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Ticker: ARWR Meeting Date: 19-Mar-2020 ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Michael S. Perry Mgmt For For William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to implement a majority vote standard in uncontested elections of directors. 4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For as independent auditors of the Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 12-May-2020 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 02-Jun-2020 ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt Withheld Against Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt Withheld Against Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935193956 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Ticker: ARVN Meeting Date: 03-Jun-2020 ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie V. Norwalk, Esq. Mgmt For For Liam Ratcliffe, MD PhD Mgmt For For Timothy Shannon, MD Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935152126 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 21-Apr-2020 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Reddin Mgmt For For Joel Alsfine Mgmt For For Thomas C. DeLoach, Jr. Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935204076 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 18-Jun-2020 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Frantz Mgmt For For 1.2 Election of Director: Jonathan S. Holman Mgmt For For 1.3 Election of Director: Arshad Matin Mgmt For For 2. Proposal to approve the Company's Second Amended and Mgmt For For Restated ASGN Incorporated 2010 Employee Stock Purchase Plan. 3. Proposal to approve on a non-binding advisory basis Mgmt For For the Company's executive compensation for the year ended December 31, 2019. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935097863 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 12-Dec-2019 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald P. Casey Mgmt For For Robert M. Whelan, Jr. Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory vote on compensation. Mgmt Split 83% For 17% Against Split -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 935196382 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Ticker: ASMB Meeting Date: 11-Jun-2020 ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Altig Mgmt For For Richard D DiMarchi, PhD Mgmt For For Myron Z. Holubiak Mgmt For For Helen S. Kim Mgmt Withheld Against Alan J. Lewis, Ph.D. Mgmt For For Susan Mahony, Ph.D. Mgmt For For J G McHutchison, AO, MD Mgmt For For William R. Ringo, Jr. Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officers' compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For Plan to increase the number of shares reserved for issuance thereunder by 1,600,000 shares. 5. Approval of an amendment and restatement of our Fourth Mgmt For For Amended and Restated Certificate of Incorporation to enable stockholders who hold in the aggregate at least 25% of our outstanding common stock to request special stockholder meetings. 6. Vote on a stockholder proposal requesting the Board of Shr Against For Directors to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to request a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Ticker: AMK Meeting Date: 08-Jun-2020 ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt For For Bryan Lin Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935179514 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Ticker: ATRO Meeting Date: 21-May-2020 ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond W. Boushie Mgmt For For Robert T. Brady Mgmt For For Tonit M. Calaway Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt For For Robert S. Keane Mgmt For For Neil Kim Mgmt For For Mark Moran Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. To approve the executive compensation programs as Mgmt For For described in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 935208694 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Ticker: ALOT Meeting Date: 02-Jun-2020 ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean A. Bua Mgmt For For Mitchell I. Quain Mgmt For For Yvonne E. Schlaeppi Mgmt For For Harold Schofield Mgmt For For Richard S. Warzala Mgmt For For Gregory A. Woods Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as disclosed in the Company's proxy statement for its 2020 annual meeting of shareholders. 3. To ratify the appointment of Wolf & Company, P.C. as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 935229268 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Ticker: HOME Meeting Date: 26-Jun-2020 ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis L. Bird III Mgmt For For Elisabeth B. Charles Mgmt For For Joanne C. Crevoiserat Mgmt For For 2. Advisory approval of the named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 16-Jun-2020 ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pascal Touchon Mgmt For For Carol Gallagher Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935122680 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Ticker: ATH Meeting Date: 12-Feb-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Thirteenth Amended and Restated Mgmt For For Bye-laws of Athene Holding Ltd. (the "Company"). 2. To approve the conversion of all the Class B common Mgmt For For shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. 3. To approve the conversion of all Class M common shares Mgmt For For of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. 4. To approve, in accordance with Section 312.03 of the Mgmt For For New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. 5. To approve the adjournment of the Special Meeting from Mgmt For For time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. A. The Shareholder represents that neither the Mgmt Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder. B. The Shareholder represents that it is neither an Mgmt For employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935191267 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Ticker: ATH Meeting Date: 02-Jun-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Scott Kleinman Mgmt For For 1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For 1.3 Election of Class II Director: Hope Taitz Mgmt For For 1.4 Election of Class II Director: Arthur Wrubel Mgmt For For 1.5 Election of Class II Director: Fehmi Zeko Mgmt For For 2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. 3. To refer the determination of the remuneration of PwC Mgmt For For to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATHENEX, INC. Agenda Number: 935187674 -------------------------------------------------------------------------------------------------------------------------- Security: 04685N103 Meeting Type: Annual Ticker: ATNX Meeting Date: 05-Jun-2020 ISIN: US04685N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johnson Y.N. Lau, M.D. Mgmt For For Jordan Kanfer Mgmt For For John Tiong Lu Koh Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the accompanying Proxy Statement 3. To select, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers 4. To approve the Amended and Restated 2017 Omnibus Mgmt For For Incentive Plan 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935220397 -------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Ticker: ATHX Meeting Date: 18-Jun-2020 ISIN: US04744L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gil Van Bokkelen Mgmt For For John J. Harrington Mgmt For For Lee E. Babiss Mgmt Withheld Against Ismail Kola Mgmt For For Lorin J. Randall Mgmt For For Jack L. Wyszomierski Mgmt For For Hardy T.S. Kagimoto Mgmt Withheld Against Kenneth H. Traub Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 30-Jan-2020 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Betty R. Johnson Mgmt For For 1B. Election of Director: William E. Waltz, Jr. Mgmt For For 1C. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. Approval of the Atkore International Group Inc. 2020 Mgmt For For Omnibus Incentive Plan. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935185911 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Annual Ticker: ACBI Meeting Date: 21-May-2020 ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Deriso, Jr. Mgmt For For Shantella E. Cooper Mgmt For For Henchy R. Enden Mgmt For For James H. Graves Mgmt For For Douglas J. Hertz Mgmt For For Thomas M. Holder Mgmt For For Lizanne Thomas Mgmt For For Douglas L. Williams Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 935215106 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Ticker: AT Meeting Date: 17-Jun-2020 ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Foster Duncan Mgmt Abstain Against 1B. Election of Director: Kevin T. Howell Mgmt For For 1C. Election of Director: Danielle S. Mottor Mgmt For For 1D. Election of Director: Gilbert S. Palter Mgmt For For 1E. Election of Director: James J. Moore, Jr. Mgmt For For 2. Executive Officer Compensation: The approval, by Mgmt For For non-binding advisory vote, of the named executive officer compensation as described in the Circular. 3. Appointment of Auditors: The appointment of KPMG LLP Mgmt For For as the auditors of the Corporation and the authorization of the Corporation's Board of Directors to fix such auditors' remuneration. 4. Long-Term Incentive Plan: The approval of an ordinary Mgmt For For resolution of the Shareholders, the full text of which is set forth in Schedule "B" to the Circular, authorizing the Corporation to amend its sixth amended and restated long-term incentive plan (the "LTIP") to increase the number of Common Shares of the Corporation issuable under the LTIP, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 04-Dec-2019 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Report, other Mgmt For For than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Policy, as set Mgmt Against Against forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of the Mgmt Split 98% For 2% Against For Company. 7. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 8. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 9. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 10. To re-elect Sasan Goodarzi as a director of the Mgmt Split 98% For 2% Against For Company. 11. To re-elect Jay Parikh as a director of the Company. Mgmt Split 98% For 2% Against For 12. To re-elect Enrique Salem as a director of the Mgmt Split 98% For 2% Against For Company. 13. To re-elect Steven Sordello as a director of the Mgmt For For Company. 14. To re-elect Richard P. Wong as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- ATRECA INC Agenda Number: 935204040 -------------------------------------------------------------------------------------------------------------------------- Security: 04965G109 Meeting Type: Annual Ticker: BCEL Meeting Date: 10-Jun-2020 ISIN: US04965G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Lacey, MD Mgmt For For Lindsey Rolfe, MBChB Mgmt For For 2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935168989 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Ticker: ATRC Meeting Date: 20-May-2020 ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt For For 1C. Election of Director: Scott W. Drake Mgmt For For 1D. Election of Director: Daniel P. Florin Mgmt For For 1E. Election of Director: Regina E. Groves Mgmt For For 1F. Election of Director: B. Kristine Johnson Mgmt For For 1G. Election of Director: Mark R. Lanning Mgmt For For 1H. Election of Director: Karen N. Prange Mgmt For For 1I. Election of Director: Sven A. Wehrwein Mgmt For For 1J. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to amend the AtriCure, Inc. 2014 Stock Mgmt For For Incentive Plan to increase the number of authorized shares by 900,000. 4. Advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935169587 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Ticker: ATRI Meeting Date: 21-May-2020 ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emile A Battat Mgmt For For 1B. Election of Director: Ronald N. Spaulding Mgmt Against Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 18-Dec-2019 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1I. Election of Director: William C. Rhodes, III Mgmt For For 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935190760 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Ticker: AVLR Meeting Date: 11-Jun-2020 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt For For Brian Sharples Mgmt For For Chelsea Stoner Mgmt For For 2. Approval on an advisory basis the compensation of the Mgmt For For Company's named executive officers. 3. Approval on an advisory basis of the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935182410 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 07-May-2020 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Andre Moura Mgmt For For Jonathan Peacock Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2020. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Advisory vote on the frequency of the advisory Mgmt 1 Year For approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVEDRO, INC. Agenda Number: 935095352 -------------------------------------------------------------------------------------------------------------------------- Security: 05355N109 Meeting Type: Special Ticker: AVDR Meeting Date: 19-Nov-2019 ISIN: US05355N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Merger (as defined below) and adopt Mgmt For For Agreement and Plan of Merger, dated as of August 7, 2019 (the "Merger Agreement"), by and among Avedro, Inc., a Delaware corporation ("Avedro"), Glaukos Corporation, a Delaware corporation ("Glaukos") and Atlantic Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Glaukos ("Merger Sub"), pursuant to which Merger Sub will merge with and into Avedro, with Avedro continuing as the surviving corporation ("Merger"), and other transactions contemplated by the Merger. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation payments that will or may be paid by Avedro to its named executive officers and a certain named executive officer of Glaukos who is a former director of Avedro, that is based on, or otherwise relates to, the Merger (the "Compensation Proposal"). 3. To approve adjournments of the Special Meeting of Mgmt For For Avedro Stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if sufficient votes to approve the Merger Proposal have not been obtained by Avedro (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 23-Apr-2020 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt Against Against 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935073469 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 09-Oct-2019 ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Bamforth Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Richard B. Hancock Mgmt For For Catherine Mackey, Ph.D. Mgmt For For Gregory P. Sargen Mgmt For For Patrick D. Walsh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's 2010 Employee Mgmt For For Stock Purchase Plan to extend its term for an additional five years to October 21, 2025 and make certain other changes as described in proposal No. 4. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935144143 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Ticker: AVID Meeting Date: 30-Apr-2020 ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christian A. Asmar Mgmt For For 1B. Election of Director: Elizabeth M. Daley Mgmt For For 1C. Election of Director: Daniel B. Silvers Mgmt For For 1D. Election of Director: John P. Wallace Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's 2014 Stock Mgmt For For Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 935164602 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Ticker: CAR Meeting Date: 07-May-2020 ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bernardo Hees Mgmt For For 1.2 Election of Director: Brian J. Choi Mgmt Against Against 1.3 Election of Director: Lynn Krominga Mgmt For For 1.4 Election of Director: Glenn Lurie Mgmt For For 1.5 Election of Director: Jagdeep Pahwa Mgmt For For 1.6 Election of Director: Karthik Sarma Mgmt For For 1.7 Election of Director: Carl Sparks Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AVROBIO, INC. Agenda Number: 935193069 -------------------------------------------------------------------------------------------------------------------------- Security: 05455M100 Meeting Type: Annual Ticker: AVRO Meeting Date: 04-Jun-2020 ISIN: US05455M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian Clark Mgmt Withheld Against Annalisa Jenkins Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an amendment to the AVROBIO, Inc. 2018 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 29-Apr-2020 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELLA HEALTH INC. Agenda Number: 935173079 -------------------------------------------------------------------------------------------------------------------------- Security: 05454B105 Meeting Type: Annual Ticker: AXLA Meeting Date: 20-May-2020 ISIN: US05454B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Epstein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2020 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXOGEN INC Agenda Number: 935056689 -------------------------------------------------------------------------------------------------------------------------- Security: 05463X106 Meeting Type: Annual Ticker: AXGN Meeting Date: 14-Aug-2019 ISIN: US05463X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Zaderej Mgmt For For Gregory Freitag Mgmt For For Quentin S. Blackford Mgmt For For Dr. Mark Gold Mgmt For For Alan M. Levine Mgmt For For Guido Neels Mgmt For For Robert Rudelius Mgmt For For Amy Wendell Mgmt For For 2. To approve the Axogen, Inc. 2019 Long Term Incentive Mgmt For For Plan. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. 5. To recommend by a non-binding advisory vote the Mgmt 3 Years For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXOGEN INC Agenda Number: 935178194 -------------------------------------------------------------------------------------------------------------------------- Security: 05463X106 Meeting Type: Annual Ticker: AXGN Meeting Date: 28-May-2020 ISIN: US05463X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Zaderej Mgmt For For Gregory Freitag Mgmt For For Quentin S. Blackford Mgmt For For Dr. Mark Gold Mgmt For For Alan M. Levine Mgmt For For Guido Neels Mgmt For For Robert Rudelius Mgmt For For Amy Wendell Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935178346 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AAXN Meeting Date: 29-May-2020 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Kroll Mgmt For For Matthew McBrady Mgmt For For Patrick Smith Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests the ratification on the Mgmt For For appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4A. Proposal No. 4A requests that shareholders vote to Mgmt For For approve an amendment to Article 5 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. 4B. Proposal No. 4B requests that shareholders vote to Mgmt For For approve an amendment to Article 6 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. 5. Proposal No. 5 is a shareholder proposal to elect each Shr For Against director annually. -------------------------------------------------------------------------------------------------------------------------- AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935060359 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 19-Aug-2019 ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erik Amble, Ph.D. Mgmt For For 1.2 Election of Director: Juliet Tammenoms Bakker Mgmt For For 1.3 Election of Director: Michael H. Carrel Mgmt For For 1.4 Election of Director: Raymond W. Cohen Mgmt For For 1.5 Election of Director: Jane E. Kiernan Mgmt For For 1.6 Election of Director: Robert E. McNamara Mgmt For For 1.7 Election of Director: Nancy Snyderman, M.D., FACS Mgmt For For 1.8 Election of Director: RaphaAl Wisniewski Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935218188 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 24-Jun-2020 ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond W. Cohen Mgmt For For 1B. Election of Director: Erik Amble, Ph.D. Mgmt For For 1C. Election of Director: Juliet Tammenoms Bakker Mgmt For For 1D. Election of Director: Robert E. McNamara Mgmt For For 1E. Election of Director: Michael H. Carrel Mgmt For For 1F. Election of Director: Nancy Snyderman, M.D., Mgmt For For 1G. Election of Director: Jane E. Kiernan Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935079308 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 24-Oct-2019 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Argalas Mgmt For For James J. Court Mgmt For For Edward J. Ratinoff Mgmt For For 2. To approve the Amended and Restated 2014 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding and advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS INC Agenda Number: 935193829 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Ticker: AXSM Meeting Date: 05-Jun-2020 ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Saad Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm of the fiscal year ending in December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935034532 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 09-Jul-2019 ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Berce Mgmt For For Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Stephen E. Pirnat Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's executive Mgmt For For compensation program. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935159334 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 12-May-2020 ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Charles F. Marcy Mgmt For For 1.3 Election of Director: Robert D. Mills Mgmt For For 1.4 Election of Director: Dennis M. Mullen Mgmt For For 1.5 Election of Director: Cheryl M. Palmer Mgmt For For 1.6 Election of Director: Alfred Poe Mgmt For For 1.7 Election of Director: Kenneth G. Romanzi Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of executive Mgmt For For compensation (Proposal No. 2). 3. Ratification of Appointment of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935150110 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Ticker: BMI Meeting Date: 24-Apr-2020 ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2020. 4. EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935201816 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 18-Jun-2020 ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Fischer Mgmt For For Perry W. Premdas Mgmt For For Dr. John Y. Televantos Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year 2020. 3. Non-binding advisory approval of Named Executive Mgmt For For Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 29-Apr-2020 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935187561 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 21-May-2020 ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Morken Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. APPROVAL, ON ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN 2020. 4. APPROVAL, ON ADVISORY BASIS, OF FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935192942 -------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 08-Jun-2020 ISIN: US06211J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald R. Brisch Mgmt For For Michael P. Dempsey Mgmt For For Robert W. Holmes Mgmt For For Stephen E. Johnson Mgmt For For David R. Sachse Mgmt For For 2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as the Corporation's independent registered public accounting firm. 3. To approve the 2020 Equity Plan of Bank First Mgmt For For Corporation. 4. Such other business as may properly come before the Mgmt Against Against meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- BANK7 CORP. Agenda Number: 935165577 -------------------------------------------------------------------------------------------------------------------------- Security: 06652N107 Meeting Type: Annual Ticker: BSVN Meeting Date: 20-May-2020 ISIN: US06652N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Buergler Mgmt For For 1B. Election of Director: John T. Phillips Mgmt For For 1C. Election of Director: Charles W. Brown Mgmt Against Against 2. Proposal to ratify the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Proposal to approve the First Amendment to the Bank7 Mgmt Against Against Corp. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935154079 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 08-May-2020 ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt For For 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Richard J. Hipple Mgmt For For 1E. Election of Director: Thomas J. Hook Mgmt For For 1F. Election of Director: Daphne E. Jones Mgmt For For 1G. Election of Director: Mylle H. Mangum Mgmt For For 1H. Election of Director: Hans-Peter MAnner Mgmt For For 1I. Election of Director: Hassell H. McClellan Mgmt For For 1J. Election of Director: William J. Morgan Mgmt For For 1K. Election of Director: Anthony V. Nicolosi Mgmt For For 1L. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve the Mgmt For For Company's executive compensation. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Ticker: BBSI Meeting Date: 27-May-2020 ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Thomas J. Mgmt For For Carley 1.2 Election of Director to a one-year term: Thomas B. Mgmt For For Cusick 1.3 Election of Director to a one-year term: Diane L. Mgmt For For Dewbrey 1.4 Election of Director to a one-year term: James B. Mgmt For For Hicks, Ph.D. 1.5 Election of Director to a one-year term: Jon L. Mgmt For For Justesen 1.6 Election of Director to a one-year term: Gary E. Mgmt For For Kramer 1.7 Election of Director to a one-year term: Anthony Mgmt For For Meeker 1.8 Election of Director to a one-year term: Vincent P. Mgmt For For Price 2. Approval of Bylaw amendment regarding proxy access. Mgmt For For 3. Approval of the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve executive compensation. Mgmt For For 5. Ratification of selection of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BAUDAX BIO, INC. Agenda Number: 935152772 -------------------------------------------------------------------------------------------------------------------------- Security: 07160F107 Meeting Type: Annual Ticker: BXRX Meeting Date: 06-May-2020 ISIN: US07160F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Altomari Mgmt For For Gerri Henwood Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935213138 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Ticker: BCML Meeting Date: 16-Jun-2020 ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd K. Kendall, Jr. Mgmt Withheld Against George J. Guarini Mgmt For For James S. Camp Mgmt Withheld Against Harpreet S. Chaudhary Mgmt For For Rocco Davis Mgmt For For Malcolm F. Hotchkiss Mgmt Withheld Against Syvia L. Magid Mgmt For For Robert R. Laverne, M.D. Mgmt For For David M. Spatz Mgmt Withheld Against 2. To amend the Company's Bylaws to increase the range of Mgmt For For authorized directors to a minimum of seven (7) and a maximum of thirteen (13). 3. To ratify the selection of Moss Adams, LLP as BayCom Mgmt For For Corp's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935122123 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 11-Feb-2020 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Buck Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Philip W. Knisely Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt Split 98% For 2% Withheld Split Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020 (Proposal No. 2). 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). 4. To approve the share increase under the Company's Mgmt For For second Amended and Restated 2014 stock plan (Proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935125737 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 06-Mar-2020 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elliot H Stein, Jr. Mgmt For For Darcy H. Davenport Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Approval of Deferred Compensation Plan for Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935198324 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Ticker: BNFT Meeting Date: 11-Jun-2020 ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond A. August Mgmt For For A. Lanham Napier Mgmt For For 2. Approval of an amendment to the Benefitfocus, Inc. Mgmt For For Second Amended and Restated 2012 Stock Plan to reserve an additional 1,500,000 shares of its common stock for issuance thereunder. 3. Approval, on an advisory basis, of Benefitfocus, Mgmt For For Inc.'s 2019 named executive officer compensation. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BENEFYTT TECHNOLOGIES INC Agenda Number: 935201498 -------------------------------------------------------------------------------------------------------------------------- Security: 08182C106 Meeting Type: Annual Ticker: BFYT Meeting Date: 12-May-2020 ISIN: US08182C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul E. Avery Mgmt For For Anthony J. Barkett Mgmt For For John A. Fichthorn Mgmt For For Paul G. Gabos Mgmt For For Robert S. Murley Mgmt For For Peggy B. Scott Mgmt For For Gavin D. Southwell Mgmt For For 2. Approval of, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935125636 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 04-Mar-2020 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Carl J. Rickertsen Mgmt For For 1E. Election of Director: Ronald S. Rolfe Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 26, 2020. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To consider a stockholder proposal requesting the Shr Split 96% For 4% Against Split Board to take steps necessary to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 11-Jun-2020 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Victor Mgmt For For 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For Incentive Plan. 5. To amend Article IX, Section 9 of the Amended and Mgmt For For Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Articles. Mgmt For For 7. To amend Article X, Section 4 of the Articles. Mgmt For For 8. To amend Article X, Section 2 of the Articles. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935234699 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Ticker: BH Meeting Date: 25-Jun-2020 ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935077784 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 24-Oct-2019 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt Split 98% For 2% Against Split 2B. Election of Director: John L. Higgins Mgmt Split 98% For 2% Against Split 2C. Election of Director: Joseph D. Keegan Mgmt For For 2D. Election of Director: Charles R. Kummeth Mgmt For For 2E. Election of Director: Roeland Nusse Mgmt For For 2F. Election of Director: Alpna Seth Mgmt For For 2G. Election of Director: Randolph Steer Mgmt For For 2H. Election of Director: Rupert Vessey Mgmt For For 2I. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935158700 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 12-May-2020 ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt For For Theresa M. Heggie Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve amendments to the Stock Incentive Plan to Mgmt For For increase the number of shares available for issuance under the Stock Incentive Plan by 8,000,000 shares and to revise the amount and terms of the automatic non-employee director grants as set forth in Article IV therein. 5. To approve an amendment to the Employee Stock Purchase Mgmt For For Plan to increase the number of shares available for issuance under the Employee Stock Purchase Plan by 3,000,000 shares. 6. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the authorized Common Stock from 200,000,000 shares to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935174994 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Ticker: BHVN Meeting Date: 30-Apr-2020 ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt Against Against Annual Meeting of Shareholders: Dr. Declan Doogan 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting of Shareholders: Dr. Vlad Coric 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 27-May-2020 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques BienaimA Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BIOSIG TECHNOLOGIES INC. Agenda Number: 935089549 -------------------------------------------------------------------------------------------------------------------------- Security: 09073N201 Meeting Type: Annual Ticker: BSGM Meeting Date: 18-Nov-2019 ISIN: US09073N2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth L. Londoner Mgmt For For Jeffrey F. O'Donnell Sr Mgmt Withheld Against Andrew L. Filler Mgmt Withheld Against David Weild IV Mgmt Withheld Against Patrick J. Gallagher Mgmt For For Donald E. Foley Mgmt For For Jerome B. Zeldis Mgmt For For Samuel E. Navarro Mgmt For For Martha Pease Mgmt For For 2. A proposal to approve the Seventh Amendment to the Mgmt Against Against BioSig Technologies, Inc. 2012 Equity Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 2,000,000, to a total of 9,474,450 shares. 3. An advisory vote on the compensation of the Company's Mgmt Against Against named executive officers as disclosed in the Proxy Statement accompanying this notice. 4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Liggett & Webb, Mgmt For For P.A., as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOSIG TECHNOLOGIES, INC. Agenda Number: 935213342 -------------------------------------------------------------------------------------------------------------------------- Security: 09073N201 Meeting Type: Annual Ticker: BSGM Meeting Date: 26-Jun-2020 ISIN: US09073N2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth L. Londoner Mgmt For For Jeffrey F. O'Donnell Sr Mgmt Withheld Against Andrew L. Filler Mgmt Withheld Against David Weild IV Mgmt Withheld Against Patrick J. Gallagher Mgmt Withheld Against Donald E. Foley Mgmt For For Jerome B. Zeldis Mgmt Withheld Against Samuel E. Navarro Mgmt For For Martha Pease Mgmt For For 2. To approve the Eighth Amendment to the BioSig Mgmt Against Against Technologies, Inc. 2012 Equity Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 2,500,000, to a total of 11,974,450 shares. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 935211122 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Ticker: BSTC Meeting Date: 12-Jun-2020 ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Jennifer Chao Mgmt For For Dr. Mark Wegman Mgmt For For Ms. Toby Wegman Mgmt For For 2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers in 2019. 4. To ratify the adoption by the Board of the Rights Mgmt Against Against Agreement, dated April 10, 2020, by and between the Company and Worldwide Stock Transfer, LLC. 5. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation, as amended, to increase the authorized number of shares of common stock. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 935155348 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Ticker: BEAT Meeting Date: 08-May-2020 ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director until 2023 Annual Mgmt For For Meeting: Joseph H. Capper 1B. Election of Class I Director until 2023 Annual Mgmt For For Meeting: Joseph A. Frick 1C. Election of Class I Director until 2023 Annual Mgmt For For Meeting: Colin Hill 2. Advisory resolution to approve of the compensation of Mgmt For For our named executive officers. 3. Approval of the BioTelemetry, Inc. Amended and Mgmt For For Restated 2017 Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS INC Agenda Number: 935170251 -------------------------------------------------------------------------------------------------------------------------- Security: 09075P105 Meeting Type: Annual Ticker: BTAI Meeting Date: 20-May-2020 ISIN: US09075P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandeep Laumas, M.D. Mgmt Withheld Against Michal Votruba, MD, PhD Mgmt For For 2. Ratification, in a non-binding vote, of the Mgmt For For appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2020. 3. Approval of the BioXcel Therapeutics, Inc. 2020 Mgmt Against Against Incentive Award Plan. 4. Approval of the BioXcel Therapeutics, Inc. 2020 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 18-Jun-2020 ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maile Clark Mgmt For For Thomas A. Kingsbury Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935190897 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 10-Jun-2020 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Richard N. Massey Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935190049 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 10-Jun-2020 ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Timothy Chou, Ph.D. Mgmt For For 1B. Election of Class A Director: Joyce M. Nelson Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2019 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935145400 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Ticker: BL Meeting Date: 06-May-2020 ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Huffman Mgmt For For Therese Tucker Mgmt For For Thomas Unterman Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For 2019 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935182749 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 29-May-2020 ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director with term expiring in Mgmt For For 2023: James R. Craigie 1B. Election of Class II Director with term expiring in Mgmt For For 2023: David J. Deno 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Bloomin' Brands, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 5. To vote on a stockholder proposal requesting that the Shr For Against Company take action to declassify the Board. 6. To vote on a stockholder proposal requesting that the Shr Against For Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935176176 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Ticker: BCOR Meeting Date: 21-May-2020 ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: John MacIlwaine Mgmt For For 1.5 Election of Director: Georganne C. Proctor Mgmt For For 1.6 Election of Director: Jana R. Schreuder Mgmt For For 1.7 Election of Director: Christopher W. Walters Mgmt For For 1.8 Election of Director: Mary S. Zappone Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve an amendment to the Blucora, Inc. 2018 Mgmt For For Long-Term Incentive Plan 5. Approve an amendment to the Blucora, Inc. 2016 Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935128656 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 04-Mar-2020 ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Phil Horlock Mgmt For For Connor Wentzell Mgmt For For 2. To approve the Blue Bird Corporation Amended and Mgmt For For Restated 2015 Omnibus Equity Incentive Plan. 3. Advisory vote on executive compensation Mgmt For For ("say-on-pay"). 4. Advisory vote on how frequently stockholders will be Mgmt 3 Years For provided a "say-on-pay" vote. 5. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Ticker: BPMC Meeting Date: 23-Jun-2020 ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt For For Charles A. Rowland, Jr. Mgmt For For Lonnel Coats Mgmt For For 2. To approve an advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935065450 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Ticker: BRG Meeting Date: 30-Sep-2019 ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Series B Preferred Dividend Mgmt For For Proration Amendment. 2. The approval of the Series B Preferred Redemption Mgmt For For Amendment. 3. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 4. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 935191065 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Ticker: WIFI Meeting Date: 04-Jun-2020 ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Rosenzweig Mgmt For For 1B. Election of Director: Mike Finley Mgmt For For 1C. Election of Director: Maury Austin Mgmt For For 1D. Election of Director: Roy Chestnutt Mgmt For For 1E. Election of Director: Michele Choka Mgmt For For 1F. Election of Director: Chuck Davis Mgmt For For 1G. Election of Director: David Hagan Mgmt For For 1H. Election of Director: Terrell Jones Mgmt For For 1I. Election of Director: Kathy Misunas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935147896 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 07-May-2020 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Carlile Mgmt For For 1B. Election of Director: Kristopher Matula Mgmt For For 1C. Election of Director: Duane McDougall Mgmt For For 2. Advisory vote on frequency of advisory vote regarding Mgmt 1 Year For executive compensation. 3. Advisory vote approving the Company's executive Mgmt For For compensation. 4. To adopt the amendments to the Certificate of Mgmt For For Incorporation to declassify the board by 2023. 5. To adopt the amendments to the Certificate of Mgmt For For Incorporation to remove governance principles no longer applicable. 6. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935062339 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Ticker: BOOT Meeting Date: 28-Aug-2019 ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Bettinelli Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Peter Starrett Mgmt For For Brad Weston Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For frequency of future say-on-pay votes ("say-on-frequency"). 4. Ratification of Deloitte & Touche LLP as the Mgmt For For independent auditor for the fiscal year ended March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935185973 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOMN Meeting Date: 30-May-2020 ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradford B. Briner Mgmt For For Brendan J. Keating Mgmt For For Frank H. Kenan II Mgmt Withheld Against Jeffrey C. Royal Mgmt Withheld Against Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection of the firm of MaloneBailey, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To authorize the amendment of the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation, as amended, through the filing of a Certificate of Amendment with the office of the Secretary of State of the State of Delaware, pursuant to which Article XII, Section C of the Charter shall be deleted. 4. An advisory vote to approve the compensation of the Mgmt For For named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935094348 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Ticker: EPAY Meeting Date: 21-Nov-2019 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Gray Mgmt For For Paul H. Hough Mgmt For For Benjamin E Robinson III Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Company's 2019 Stock Incentive Plan Mgmt For For and the authorization to issue 1,000,000 shares of common stock thereunder. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935139976 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 09-Apr-2020 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Boyd Gaming Corporation 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935203858 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 02-Jun-2020 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Richard H. Scheller PhD Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the Company's Amended and Restated 2019 Mgmt Against Against Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BRIDGFORD FOODS CORPORATION Agenda Number: 935131538 -------------------------------------------------------------------------------------------------------------------------- Security: 108763103 Meeting Type: Annual Ticker: BRID Meeting Date: 11-Mar-2020 ISIN: US1087631032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Bridgford Mgmt For For Allan L. Bridgford, Sr. Mgmt For For Allan L. Bridgford, Jr. Mgmt For For Todd C. Andrews Mgmt For For Raymond F. Lancy Mgmt For For Keith A. Ross Mgmt For For Mary Schott Mgmt For For D. Gregory Scott Mgmt For For John V. Simmons Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF SQUAR MILNER LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING ON OCTOBER 30, 2020. 3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS INC Agenda Number: 935182701 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Ticker: MNRL Meeting Date: 28-May-2020 ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Howard Keenan, Jr. Mgmt For For 1B. Election of Director: James R. Levy Mgmt For For 1C. Election of Director: Richard K. Stoneburner Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 16-Jun-2020 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of three Mgmt For For years: Stephen H. Kramer 1B. Election of Class I Director, for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of three Mgmt For For years: David H. Lissy 1D. Election of Class I Director, for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 935175011 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Ticker: BCOV Meeting Date: 28-Apr-2020 ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Ray Mgmt For For Thomas E. Wheeler Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Brightcove's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 20-Nov-2019 ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding vote, Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 14-Nov-2019 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Richard J. Daly Mgmt For For 1D. Election of Director: Robert N. Duelks Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller Mgmt For For 1G. Election of Director: Maura A. Markus Mgmt For For 1H. Election of Director: Thomas J. Perna Mgmt For For 1I. Election of Director: Alan J. Weber Mgmt For For 1J. Election of Director: Amit K. Zavery Mgmt For For 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY REIT INC. Agenda Number: 935205698 -------------------------------------------------------------------------------------------------------------------------- Security: 11282X103 Meeting Type: Annual Ticker: BPYU Meeting Date: 17-Jun-2020 ISIN: US11282X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline M. Atkinson Mgmt For For 1B. Election of Director: Jeffrey M. Blidner Mgmt For For 1C. Election of Director: Soon Young Chang Mgmt Against Against 1D. Election of Director: Richard B. Clark Mgmt For For 1E. Election of Director: Omar Carneiro da Cunha Mgmt For For 1F. Election of Director: Scott R. Cutler Mgmt For For 1G. Election of Director: Stephen DeNardo Mgmt For For 1H. Election of Director: Louis J. Maroun Mgmt Against Against 1I. Election of Director: A. Douglas McGregor Mgmt For For 1J. Election of Director: Lars Rodert Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935111625 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: BRKS Meeting Date: 24-Jan-2020 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935154978 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 06-May-2020 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRP GROUP INC Agenda Number: 935199617 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Ticker: BRP Meeting Date: 27-May-2020 ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lowry Baldwin Mgmt For For Phillip Casey Mgmt For For 2. Ratification for the Selection of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935197120 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 21-May-2020 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Marc A. Kastner, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2019 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935138164 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Ticker: BMTC Meeting Date: 16-Apr-2020 ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Andrea F. Gilbert Mgmt For For 1B Election of Class II Director: Lynn B. McKee Mgmt For For 1C Election of Class II Director: F. Kevin Tylus Mgmt For For 2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For Executive Officer Compensation. 3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 17-Jun-2020 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt For For Cleveland A. Christophe Mgmt For For Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935171138 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 20-May-2020 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ted English Mgmt For For 1B. Election of Class I Director: Jordan Hitch Mgmt For For 1C. Election of Class I Director: Mary Ann Tocio Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 30, 2021. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval, on a non-binding basis, of the frequency of Mgmt 1 Year For future Say-On-Pay votes. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935145878 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 01-May-2020 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rex D. Geveden Mgmt For For 1B. Election of Director: Leland D. Melvin Mgmt For For 1C. Election of Director: Robert L. Nardelli Mgmt For For 1D. Election of Director: Barbara A. Niland Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2020. 4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 07-May-2020 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABALETTA BIO INC Agenda Number: 935205852 -------------------------------------------------------------------------------------------------------------------------- Security: 12674W109 Meeting Type: Annual Ticker: CABA Meeting Date: 02-Jun-2020 ISIN: US12674W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Daniels, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935195025 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 15-May-2020 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary E. Meduski Mgmt For For 1B. Election of Director: Alan G. Spoon Mgmt For For 1C. Election of Director: Wallace R. Weitz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2019 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Ticker: CCMP Meeting Date: 04-Mar-2020 ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Reilly Mgmt For For Geoffrey Wild Mgmt For For 2. Non-binding stockholder advisory approval of our named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 30-Apr-2020 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935189363 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 20-May-2020 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt For For Bruce Rothstein Mgmt For For Gary Rosenthal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 30-Apr-2020 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. Advisory resolution to approve named executive officer Mgmt For For compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special stockholder Shr Split 82% For 18% Against Split meetings. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935143800 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Ticker: CVGW Meeting Date: 22-Apr-2020 ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt Split 50% For 50% Withheld Split Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt Split 50% For 50% Withheld Split Marc L. Brown Mgmt Split 50% For 50% Withheld Split Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Split 50% For 50% Withheld Split J. Link Leavens Mgmt Split 50% For 50% Withheld Split Dorcas H. Thille Mgmt Split 50% For 50% Withheld Split John M. Hunt Mgmt For For Egidio Carbone, Jr. Mgmt Split 95% For 5% Withheld Split Harold Edwards Mgmt Split 44% For 56% Withheld Split Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2020. 3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR Shr Split 95% For 5% Against Split REPRESENTATION. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935195126 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 27-May-2020 ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Peter C. Nelson Mgmt For For 1I. Election of Director: Carol M. Pottenger Mgmt For For 1J. Election of Director: Lester A. Snow Mgmt For For 1K. Election of Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- CALITHERA BIOSCIENCES INC Agenda Number: 935202161 -------------------------------------------------------------------------------------------------------------------------- Security: 13089P101 Meeting Type: Annual Ticker: CALA Meeting Date: 09-Jun-2020 ISIN: US13089P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan M. Molineaux, PhD Mgmt For For Blake Wise Mgmt For For H. Ward Wolff Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935164082 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 13-May-2020 ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathy Crusco Mgmt For For Kevin DeNuccio Mgmt For For Michael Everett Mgmt For For 2. Approval of the Amended and Restated 2019 Equity Mgmt For For Incentive Award Plan. 3. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For Employee Stock Purchase Plan. 4. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Calix's named executive officers. 5. Ratification of the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CALYXT, INC. Agenda Number: 935168713 -------------------------------------------------------------------------------------------------------------------------- Security: 13173L107 Meeting Type: Annual Ticker: CLXT Meeting Date: 19-May-2020 ISIN: US13173L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. AndrA Choulika Mgmt For For 1B. Election of Director: Mr. Philippe Dumont Mgmt For For 1C. Election of Director: Mr. Jonathan Fassberg Mgmt For For 1D. Election of Director: Ms. Anna Ewa Kozicz-Stankiewicz Mgmt For For 1E. Election of Director: Ms. Kimberly Nelson Mgmt For For 1F. Election of Director: Mr. Christopher Neugent Mgmt For For 1G. Election of Director: Dr. Yves Ribeill Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935197536 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Ticker: CMBM Meeting Date: 03-Jun-2020 ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Slusky Mgmt For For Atul Bhatnagar Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 935085490 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Ticker: CBM Meeting Date: 23-Oct-2019 ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935130269 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Special Ticker: CATC Meeting Date: 16-Mar-2020 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by and among Mgmt For For Cambridge Bancorp, Cambridge Trust Company, Wellesley Bancorp, Inc., and Wellesley Bancorp, Inc.'s wholly-owned subsidiary, Wellesley Bank, pursuant to which (i) Wellesley Bancorp, Inc. will merge with and into Cambridge Bancorp and (ii) Wellesley Bank will merge with and into Cambridge Trust Company, with Cambridge Trust Company as the surviving entity, and the other transactions contemplated thereby. 2. A proposal to approve one or more adjournments of the Mgmt For For special meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at any adjournment or postponement of that meeting, to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935168232 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Ticker: CATC Meeting Date: 18-May-2020 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Fuchs Mgmt For For Pamela A. Hamlin Mgmt For For Edward F. Jankowski Mgmt For For Daniel R. Morrison Mgmt For For Leon A. Palandjian Mgmt For For Laila S. Partridge Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935139320 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 28-Apr-2020 ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin A. Sawyer, CPA Mgmt For For 1B. Election of Director: Lawrence J. Sterrs Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935085882 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 20-Nov-2019 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2020. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935159889 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Ticker: CWH Meeting Date: 15-May-2020 ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Adams Mgmt Withheld Against Mary J. George Mgmt For For K. Dillon Schickli Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Agenda Number: 935061224 -------------------------------------------------------------------------------------------------------------------------- Security: 135086106 Meeting Type: Annual Ticker: GOOS Meeting Date: 15-Aug-2019 ISIN: CA1350861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANI REISS Mgmt Withheld Against RYAN COTTON Mgmt Withheld Against JOSHUA BEKENSTEIN Mgmt Withheld Against STEPHEN GUNN Mgmt For For JEAN-MARC HUAT Mgmt For For JOHN DAVISON Mgmt For For MAUREEN CHIQUET Mgmt For For JODI BUTTS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF CANADA GOOSE Mgmt For For HOLDINGS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935108705 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Ticker: CMD Meeting Date: 18-Dec-2019 ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Diker Mgmt For For 1B. Election of Director: Alan R. Batkin Mgmt For For 1C. Election of Director: Ann E. Berman Mgmt For For 1D. Election of Director: Mark N. Diker Mgmt For For 1E. Election of Director: Anthony B. Evnin Mgmt For For 1F. Election of Director: Laura L. Forese Mgmt For For 1G. Election of Director: George L. Fotiades Mgmt For For 1H. Election of Director: Ronnie Myers Mgmt For For 1I. Election of Director: Karen N. Prange Mgmt For For 1J. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935197029 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Ticker: CARA Meeting Date: 04-Jun-2020 ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chalmers PhD, DSc Mgmt For For Martin Vogelbaum Mgmt Withheld Against 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935085692 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Ticker: CSII Meeting Date: 13-Nov-2019 ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Scott R. Ward Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2020. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935178512 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Ticker: CDLX Meeting Date: 02-Jun-2020 ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Laube Mgmt For For John Klinck Mgmt For For Tony Weisman Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935163509 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Ticker: CATM Meeting Date: 13-May-2020 ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2023 Mgmt For For Annual meeting: Douglas L. Braunstein 1B. Election of Class I Director to serve until the 2023 Mgmt For For Annual meeting: Michelle Moore 1C. Election of Class I Director to serve until the 2023 Mgmt For For Annual meeting: G. Patrick Phillips 2. To elect one Class II director, Rahul Gupta, by Mgmt For For ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To ratify, on an advisory basis, our Audit Committee's Mgmt For For selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 5. To authorize our Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 6. To approve, on an advisory basis, the compensation of Mgmt For For the Named Executive Officers as disclosed in the proxy statement. 7. To approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. 8. To approve the Directors' remuneration policy on Mgmt For For future pay, as set out in the Annual Reports and Accounts. 9. To approve, on an advisory basis, the directors' Mgmt For For remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2019 10. To receive our U.K. Annual Reports and Accounts for Mgmt For For the fiscal year ended December 31, 2019, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935209610 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Ticker: CDNA Meeting Date: 17-Jun-2020 ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt Withheld Against Peter Maag, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 5. To approve an amendment to the Company's 2014 Equity Mgmt Against Against Incentive Plan (the 2014 Plan) to increase the number of shares of common stock that may be issued under the 2014 Plan by 400,000 shares. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 935144927 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2020 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935184173 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Ticker: CARG Meeting Date: 02-Jun-2020 ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian Smith Mgmt For For Langley Steinert Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 06-May-2020 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 23-Jun-2020 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Peter J. Mgmt For For Bensen 1B. Election of Director for a one year term: Ronald E. Mgmt For For Blaylock 1C. Election of Director for a one year term: Sona Chawla Mgmt For For 1D. Election of Director for a one year term: Thomas J. Mgmt For For Folliard 1E. Election of Director for a one year term: Shira Mgmt For For Goodman 1F. Election of Director for a one year term: Robert J. Mgmt For For Hombach 1G. Election of Director for a one year term: David W. Mgmt For For McCreight 1H. Election of Director for a one year term: William D. Mgmt For For Nash 1I. Election of Director for a one year term: Mark F. Mgmt For For O'Neil 1J. Election of Director for a one year term: Pietro Mgmt For For Satriano 1K. Election of Director for a one year term: Marcella Mgmt For For Shinder 1L. Election of Director for a one year term: Mitchell D. Mgmt For For Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935062771 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Ticker: TAST Meeting Date: 29-Aug-2019 ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To elect as Class I director of Carrols Restaurant Mgmt For For Group, Inc.: Daniel T. Accordino 1b. To elect as Class I director of Carrols Restaurant Mgmt For For Group, Inc.: Matthew Perelman 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve the conversion of Carrols Restaurant Group, Mgmt For For Inc.'s outstanding Series C Convertible Preferred Stock into shares of Carrols Restaurant Group, Inc. common stock by the removal of the restriction that prohibits such conversion. 4. To approve an amendment to Carrols Restaurant Group, Mgmt For For Inc.'s Amended and Restated Certificate of Incorporation, as amended, amending the Certificate of Designation of the Series B Convertible Preferred Stock to modify the definition of "Director-Step Down Date" and "Director Cessation Date". 5. To amend Carrols Restaurant Group, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate the ability of a majority of Carrols Restaurant Group, Inc.'s entire board of directors to remove directors for cause. 6. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation, as amended, of Carrols Holdco Inc., Carrols Restaurant Group, Inc.'s wholly-owned subsidiary, to remove a provision that requires the vote of stockholders of Carrols Restaurant Group, Inc., in addition to the vote of Carrols Restaurant Group, Inc. (as sole stockholder) in order for Carrols Holdco Inc. to take certain actions. 7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935207325 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Ticker: TAST Meeting Date: 15-Jun-2020 ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director: Hannah S. Craven Mgmt Against Against 1B. Election of Class II director: Lawrence E. Hyatt Mgmt For For 1C. Election of Class II director: Alexander Sloane Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935081149 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 30-Oct-2019 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Forbes Mgmt For For Jerri DeVard Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. 3. Frequency on advisory vote to approve the compensation Mgmt 1 Year For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935151908 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 14-May-2020 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2020. 3. Non-binding advisory resolution approving the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 14-May-2020 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Buonfantino Mgmt For For 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935138924 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 21-Apr-2020 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Maroone Mgmt For For Neha Parikh Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as Carvana's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation (i.e., "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935187852 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Ticker: CASA Meeting Date: 14-May-2020 ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lucy Xie Mgmt For For Bill Styslinger Mgmt Withheld Against Michael Hayashi Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935199871 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 02-Jun-2020 ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Battles Mgmt For For Joseph G. Doody Mgmt Withheld Against Emily Nagle Green Mgmt For For 2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935061197 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 04-Sep-2019 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Lynn Horak Mgmt For For 1.2 Election of Director: Judy A. Schmeling Mgmt For For 1.3 Election of Director: Allison M. Wing Mgmt For For 1.4 Election of Director: Darren M. Rebelez Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. -------------------------------------------------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Agenda Number: 935200181 -------------------------------------------------------------------------------------------------------------------------- Security: 14757U109 Meeting Type: Annual Ticker: CASI Meeting Date: 16-Jun-2020 ISIN: US14757U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Franklin Salisbury, Jr. Mgmt Withheld Against Y. Alexander Wu, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of an advisory resolution on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935140171 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Ticker: CASS Meeting Date: 21-Apr-2020 ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric H. Brunngraber Mgmt For For 1.2 Election of Director: Benjamin F. Edwards Mgmt For For 1.3 Election of Director: Joseph D. Rupp Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of KPMG LLP to serve as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935189589 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Ticker: CSTL Meeting Date: 04-Jun-2020 ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Cook, III Mgmt For For Miles D. Harrison Mgmt For For David Kabakoff, Ph.D. Mgmt For For 2. To ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CASTLIGHT HEALTH, INC. Agenda Number: 935189058 -------------------------------------------------------------------------------------------------------------------------- Security: 14862Q100 Meeting Type: Annual Ticker: CSLT Meeting Date: 03-Jun-2020 ISIN: US14862Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Eberhard Mgmt For For David Ebersman Mgmt Withheld Against Maeve O'Meara Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Castlight's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation paid by us to our named executive officers as disclosed in this proxy statement. 4. To select, on a non-binding advisory basis, whether Mgmt 1 Year For future advisory votes on the compensation paid by us to our named executive officers should be held every one, two or three years. 5. To approve an amendment to Castlight's Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of Castlight's Class A Common Stock and Class B Common Stock at a ratio not less than 1-for-5 and not greater than 1-for-15, and a proportionate reduction in the number of authorized shares of Castlight's Class A Common Stock and Class B Common Stock. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 30-Oct-2019 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2020 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 14-May-2020 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2019. 4. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 21-Nov-2019 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 21-May-2020 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935196661 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Ticker: CECE Meeting Date: 11-Jun-2020 ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt For For Claudio A. Mannarino Mgmt For For Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Dennis Sadlowski Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve the CECO Environmental Corp. 2020 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935135651 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Ticker: CVM Meeting Date: 17-Apr-2020 ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Geert R. Kersten Mgmt For For Peter R. Young Mgmt For For Bruno Baillavoine Mgmt For For Robert Watson Mgmt For For 2) To approve the adoption of CEL-SCI's 2020 Mgmt For For Non-Qualified Stock Option Plan which provides that up to 3,600,000 shares of common stock may be issued upon the exercise of options granted pursuant to the Plan. 3) To approve, on a non-binding advisory basis, the Mgmt For For compensation of CEL-SCI's executive officers. 4) To approve, on a non-binding advisory basis, the Mgmt 3 Years For frequency of the advisory vote regarding the compensation of CEL-SCI's executive officers. 5) To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CELCUITY INC. Agenda Number: 935158394 -------------------------------------------------------------------------------------------------------------------------- Security: 15102K100 Meeting Type: Annual Ticker: CELC Meeting Date: 14-May-2020 ISIN: US15102K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Buller Mgmt For For David F. Dalvey Mgmt Withheld Against Leo T. Furcht Mgmt Withheld Against Lance G. Laing Mgmt For For Richard J. Nigon Mgmt Withheld Against Brian F. Sullivan Mgmt For For 2. Ratify the appointment of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, by a non-binding and advisory vote, Mgmt For For compensation of the named executive officers. 4. Approve our Amended and Restated 2017 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935222707 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Annual Ticker: CBMG Meeting Date: 26-Jun-2020 ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chun Kwok Alan Au Mgmt Withheld Against Jacky (Gang) Ji Mgmt For For Tony (Bizuo) Liu Mgmt For For 2. Ratify the appointment of BDO China Shu Lun Pan Mgmt For For Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Conduct a non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Conduct a non-binding advisory vote recommending the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 28-Apr-2020 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Against For DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 935124886 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Special Ticker: CETV Meeting Date: 27-Feb-2020 ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of October 27, 2019, by and among the Company, TV Bidco B.V. ("Parent"), and TV Bermuda Ltd. ("Merger Sub"), the statutory merger agreement required in accordance with Section 105 of the Companies Act 1981 of Bermuda, as amended, and the merger of Merger Sub with and into the Company, with the Company continuing as the surviving company of such merger and a wholly- owned subsidiary of Parent (the "Merger"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. Approval of an adjournment of the Special General Mgmt For For Meeting, if necessary or appropriate, to a later date or dates, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the Special General Meeting. -------------------------------------------------------------------------------------------------------------------------- CENTRIC BRANDS INC. Agenda Number: 935102575 -------------------------------------------------------------------------------------------------------------------------- Security: 15644G104 Meeting Type: Annual Ticker: CTRC Meeting Date: 05-Dec-2019 ISIN: US15644G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Sweedler Mgmt Withheld Against Matthew Eby Mgmt For For Randall Kessler Mgmt For For Glenn Krevlin Mgmt For For Walter McLallen Mgmt Withheld Against Robert Petrini Mgmt Withheld Against Jason Rabin Mgmt For For Kent Savage Mgmt For For 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935153750 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 06-May-2020 ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Francescon Mgmt For For Robert J. Francescon Mgmt For For John P. Box Mgmt Withheld Against Keith R. Guericke Mgmt For For James M. Lippman Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CERECOR INC Agenda Number: 935211235 -------------------------------------------------------------------------------------------------------------------------- Security: 15671L109 Meeting Type: Annual Ticker: CERC Meeting Date: 18-Jun-2020 ISIN: US15671L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sol Barer Mgmt For For Steven J. Boyd Mgmt For For Suzanne Bruhn Mgmt For For Michael Cola Mgmt For For Philip Gutry Mgmt For For Magnus Persson Mgmt For For Joseph Miller Mgmt For For 2. To approve the Cerecor Inc. Third Amended and Restated Mgmt Against Against 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 935146921 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2020 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Ceridian's named executive officers (commonly known as a "Say on Frequency" vote). 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote). 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 22-May-2020 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Gerberding, Mgmt For For M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Zollars Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4. Approval of the proposed amendment to our Third Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Third Mgmt For For Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935193893 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Ticker: CERS Meeting Date: 03-Jun-2020 ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy B. Anderson Mgmt For For William M. Greenman Mgmt For For Timothy L. Moore Mgmt For For 2. Equity Plan Proposal: The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 5,000,000 shares and to make certain other changes thereto as described further in the Proxy Statement. 3. Equity Plan Proposal: The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 1996 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 shares. 4. Advisory Vote on Executive Compensation: The approval, Mgmt For For on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. Independent Registered Public Accounting Firm: The Mgmt For For ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935198223 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 08-Jun-2020 ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andretti Mgmt For For Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Bruce A. Mann Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,500,000 shares to 2,850,000 shares. 3. To approve an amendment and restatement of the 2011 Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,350,000 shares to 3,200,000 shares and extend the expiration date of the plan to April 5, 2030. 4. To ratify the selection of Kost Forer Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2020. 5. Advisory vote to approve named executive officer Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 20-May-2020 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935145791 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Ticker: ECOM Meeting Date: 01-May-2020 ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet R. Cowell Mgmt Withheld Against Marshall A. Heinberg Mgmt For For M. Scot Wingo Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 06-May-2020 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert J. Bertolini Mgmt For For 1D. Election of Director: Stephen D. Chubb Mgmt For For 1E. Election of Director: Deborah T. Kochevar Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay - An advisory vote to approve our executive Mgmt For For compensation. 3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935162266 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 12-May-2020 ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935113770 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 04-Feb-2020 ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Lewis P. Gack Mgmt Split 93% For 7% Withheld Split Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt Split 93% For 7% Withheld Split Thomas Wroe, Jr. Mgmt Split 93% For 7% Withheld Split 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For corporation's independent registered public accounting firm for the fiscal year ending August 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT THERAPEUTICS INC Agenda Number: 935191483 -------------------------------------------------------------------------------------------------------------------------- Security: 162828107 Meeting Type: Annual Ticker: CKPT Meeting Date: 04-Jun-2020 ISIN: US1628281073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Weiss Mgmt Withheld Against Christian Bechon Mgmt For For Scott Boilen Mgmt For For Neil Herskowitz Mgmt For For James F. Oliviero Mgmt For For Lindsay A Rosenwald, MD Mgmt Withheld Against Barry Salzman Mgmt For For 2. The ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. The approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase our authorized shares of common stock by 35,000,000 shares from 60,000,000 to 95,000,000. 4. The approval of an amendment to our Amended and Mgmt For For Restated 2015 Incentive Plan to increase the shares of common stock issuable under the plan by 4,000,000 shares from 5,000,000 to 9,000,000. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935178170 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 03-Jun-2020 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ReneA Budig Mgmt For For Dan Rosensweig Mgmt For For Ted Schlein Mgmt For For 2. To approve the non-binding advisory vote on executive Mgmt For For compensation for the year ended December 31, 2019. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935180947 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 18-May-2020 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt Against Against 1D. Election of Director: Patrick P. Grace Mgmt Against Against 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt Against Against 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a semi-annual report Shr Against For on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 935180682 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Ticker: CCXI Meeting Date: 21-May-2020 ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Edwards Mgmt For For 1B. Election of Director: Rita I. Jain Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 14-May-2020 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Jr Mgmt For For 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For 5. Shareholder Proposal regarding climate change risk Shr Against For analysis -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935182155 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Ticker: CPK Meeting Date: 07-May-2020 ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lila A. Jaber Mgmt For For 1B. Election of Director: Thomas J. Bresnan Mgmt For For 1C. Election of Director: Ronald G. Forsythe, Jr. Mgmt For For 1D. Election of Director: Dianna F. Morgan Mgmt For For 1E. Election of Director: John R. Schimkaitis Mgmt For For 2. Cast a non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify the Mgmt For For appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. -------------------------------------------------------------------------------------------------------------------------- CHIASMA, INC. Agenda Number: 935204280 -------------------------------------------------------------------------------------------------------------------------- Security: 16706W102 Meeting Type: Annual Ticker: CHMA Meeting Date: 11-Jun-2020 ISIN: US16706W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Foley Mgmt Withheld Against Bard Gessaman, M.D, PhD Mgmt For For Raj Kannan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 19-May-2020 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder Proposal - Retention of Shares Shr Against For 5. Shareholder Proposal - Independent Board Chair Shr Against For 6. Shareholder Proposal - Report on Employment Shr Against For Arbitration 7. Shareholder Proposal - Written Consent of Shareholders Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 01-May-2020 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara T. Alexander Mgmt For For 1B. Election of Director: Brian B. Bainum Mgmt For For 1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Monte J.M. Koch Mgmt For For 1F. Election of Director: Liza K. Landsman Mgmt For For 1G. Election of Director: Patrick S. Pacious Mgmt For For 1H. Election of Director: Ervin R. Shames Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHROMADEX CORPORATION Agenda Number: 935211196 -------------------------------------------------------------------------------------------------------------------------- Security: 171077407 Meeting Type: Annual Ticker: CDXC Meeting Date: 19-Jun-2020 ISIN: US1710774076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank L. Jaksch, Jr. Mgmt For For Stephen Block Mgmt For For Jeff Baxter Mgmt For For Robert Fried Mgmt For For Kurt Gustafson Mgmt For For Steven Rubin Mgmt Withheld Against Wendy Yu Mgmt For For Tony Lau Mgmt For For 2. Approval of the Amendment to the 2017 Equity Incentive Mgmt For For Plan. 3. Ratification of Marcum LLP As Independent Registered Mgmt For For Public Accounting Firm For the Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935150223 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 30-Apr-2020 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Craigie Mgmt For For 1B. Election of Director: Bradley C. Irwin Mgmt For For 1C. Election of Director: Penry W. Price Mgmt For For 1D. Election of Director: Janet S. Vergis Mgmt For For 1E. Election of Director: Arthur B. Winkleblack Mgmt For For 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Proposal to amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. 4. Proposal to amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. 5. Proposal to amend and restate the Company's Amended Mgmt For For and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935138772 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 21-Apr-2020 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fealy Mgmt For For Douglas C. Grissom Mgmt For For Daniel P. Harrington Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935087494 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Ticker: CMPR Meeting Date: 25-Oct-2019 ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the resolution to amend our articles of Mgmt For For association. 2. Subject to the amendment of our articles of Mgmt For For association per proposal 1, adopt the resolution to enter into the Merger providing for Cimpress to change its jurisdiction of incorporation from The Netherlands to Ireland, through the Merger. 3. Approve, subject to the effectiveness of the Merger, Mgmt For For the creation of distributable profits of Cimpress plc under Irish law by reducing the entire share premium of Cimpress plc (or such lesser amount as may be approved by the board of directors of Cimpress plc) resulting from the allotment and issue of ordinary shares of Cimpress plc pursuant to the Merger. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935097902 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Ticker: CMPR Meeting Date: 22-Nov-2019 ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Robert S. Keane as an executive director to Mgmt For For our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 2. Appoint Scott J. Vassalluzzo as a non-executive Mgmt Against Against director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 3. Vote on a non-binding "say on pay" proposal regarding Mgmt For For the compensation of our named executive officers. 4. Adopt our statutory annual accounts for the fiscal Mgmt For For year ended June 30, 2019. 5. Discharge the members of our Board of Directors from Mgmt For For liability with respect to the exercise of their duties during the year ended June 30, 2019. 6. Discharge the former members of our Supervisory Board Mgmt For For from liability with respect to the exercise of their duties during the year ended June 30, 2019. 7. Authorize the Board of Directors to repurchase up to Mgmt Against Against 5,500,000 of our issued and outstanding ordinary shares until May 22, 2021. 8. Appoint PricewaterhouseCoopers LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935080793 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 29-Oct-2019 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: James J. Johnson Mgmt For For 1H. Election of Director: Joseph Scaminace Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2020. 4. A shareholder proposal requesting the Company provide Shr Against For an annual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 935071390 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Annual Ticker: CISN Meeting Date: 28-Aug-2019 ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Kevin Akeroyd Mgmt For For 1.2 Election of Class II Director: Susan Vobejda Mgmt For For 1.3 Election of Class II Director: Stuart J. Yarbrough Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for the year ending December 31, 2018. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 5. To approve the Cision Ltd. 2017 Omnibus Incentive Plan Mgmt For For (as amended and restated effective July 24, 2019). 6. To approve the Cision Ltd. 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 935113352 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Special Ticker: CISN Meeting Date: 19-Dec-2019 ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to authorize the merger agreement, Mgmt For For the plan of merger, and the transactions contemplated by the merger agreement and the plan of merger, including the merger. 2. Ordinary resolution to approve, on a non-binding, Mgmt For For advisory basis, the compensation to be paid or become payable to Cision Ltd.'s named executive officers that is based on or otherwise relates to the merger. 3. Ordinary resolution to authorize the adjournment of Mgmt For For the extraordinary general meeting as directed by the chairman, if determined necessary by the chairman in certain circumstances. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935151833 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Ticker: CIT Meeting Date: 12-May-2020 ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Michael L. Brosnan Mgmt For For 1C. Election of Director: Michael A. Carpenter Mgmt For For 1D. Election of Director: Dorene C. Dominguez Mgmt For For 1E. Election of Director: Alan Frank Mgmt For For 1F. Election of Director: William M. Freeman Mgmt For For 1G. Election of Director: R. Brad Oates Mgmt For For 1H. Election of Director: Gerald Rosenfeld Mgmt For For 1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For (Ret.) 1J. Election of Director: Sheila A. Stamps Mgmt For For 1K. Election of Director: Khanh T. Tran Mgmt For For 1L. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For CIT's independent registered public accounting firm and external auditors for 2020. 3. To recommend, by non-binding vote, the compensation of Mgmt For For CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 03-Jun-2020 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt Split 5% For 95% Against Split 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935149282 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 15-Apr-2020 ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to serve for a term of Mgmt For For three years: Thomas L. Burnette 1.2 Election of Class III director to serve for a term of Mgmt For For three years: Robert D. Fisher 1.3 Election of Class III director to serve for a term of Mgmt For For three years: Jay C. Goldman 1.4 Election of Class III director to serve for a term of Mgmt For For three years: Charles R. Hageboeck 2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2020. 3. Proposal to approve a non-binding advisory proposal on Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE ANALYTICS PLC Agenda Number: 935190431 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Ticker: CCC Meeting Date: 07-May-2020 ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheryl von Blucher Mgmt For For 1B. Election of Director: Jane Okun Bomba Mgmt For For 1C. Election of Director: Balakrishnan S. Iyer Mgmt For For 1D. Election of Director: Richard W. Roedel Mgmt For For 2. APPROVAL TO CHANGE COMPANY'S NAME TO CLARIVATE Plc. Mgmt For For 3. APPROVAL TO AMEND MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. 4. APPROVAL TO ENGAGE IN OPEN-MARKET SHARE REPURCHASES AS Mgmt For For SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. 5. APPROVAL TO ENGAGE IN SHARE REPURCHASES FROM PRIVATE Mgmt For For EQUITY SPONSORS AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935207921 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 03-Jun-2020 ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against 2. To approve an advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 19-May-2020 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935121513 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Ticker: CLFD Meeting Date: 27-Feb-2020 ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Beranek Mgmt For For Ronald G. Roth Mgmt For For Patrick Goepel Mgmt For For Roger Harding Mgmt For For Charles N. Hayssen Mgmt For For Donald R. Hayward Mgmt Withheld Against 2. Approve an amendment to the Clearfield, Inc. 2010 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 200,000. 3. Approve, on a non-binding advisory basis, the Mgmt Against Against compensation paid to named executive officers. 4. Ratify the appointment of Baker Tilly Virchow Krause, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935129432 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Special Ticker: CLF Meeting Date: 10-Mar-2020 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated Mgmt For For December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935139926 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Ticker: CLF Meeting Date: 22-Apr-2020 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.T. Baldwin (If merger closes) Mgmt For For 1B. Election of Director: R.P. Fisher, Jr. (If merger Mgmt For For closes) 1C. Election of Director: W.K. Gerber (If merger closes) Mgmt For For 1D. Election of Director: L. Goncalves (If merger closes) Mgmt For For 1E. Election of Director: S.M. Green (If merger closes) Mgmt For For 1F. Election of Director: M.A. Harlan (If merger closes) Mgmt For For 1G. Election of Director: R.S. Michael, III (If merger Mgmt For For closes) 1H. Election of Director: J.L. Miller (If merger closes) Mgmt For For 1I. Election of Director: E.M. Rychel (If merger closes) Mgmt For For 1J. Election of Director: G. Stoliar (If merger closes) Mgmt For For 1K. Election of Director: D.C. Taylor (If merger closes) Mgmt For For 1L. Election of Director: A.M. Yocum (If merger closes) Mgmt For For 2A. Election of Director: J.T. Baldwin (If merger does not Mgmt For For close) 2B. Election of Director: R.P. Fisher, Jr. (If merger does Mgmt For For not close) 2C. Election of Director: L. Goncalves (If merger does not Mgmt For For close) 2D. Election of Director: S.M. Green (If merger does not Mgmt For For close) 2E. Election of Director: M.A. Harlan (If merger does not Mgmt For For close) 2F. Election of Director: J.L. Miller (If merger does not Mgmt For For close) 2G. Election of Director: J.A. Rutkowski, Jr. (If merger Mgmt For For does not close) 2H. Election of Director: E.M. Rychel (If merger does not Mgmt For For close) 2I. Election of Director: M.D. Siegal (If merger does not Mgmt For For close) 2J. Election of Director: G. Stoliar (If merger does not Mgmt For For close) 2K. Election of Director: D.C. Taylor (If merger does not Mgmt For For close) 3. Approval, on an advisory basis, of Cliffs' named Mgmt For For executive officers' compensation. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935205802 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 18-Jun-2020 ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of BDO USA, LLP, Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment of the Company's 2015 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of shares of the Company's common stock issuable under the plan. 4. The approval of an amendment of the Company's 2015 Mgmt For For Non-Employee Director Plan to increase the number of shares of the Company's common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935214849 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Ticker: CLDR Meeting Date: 24-Jun-2020 ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bearden Mgmt For For Paul Cormier Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 935191293 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Ticker: CLVS Meeting Date: 04-Jun-2020 ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Flaherty, M.D. Mgmt Withheld Against Ginger Graham Mgmt For For Edward J. McKinley Mgmt For For 2. Approval of an advisory proposal on compensation of Mgmt For For the Company's named executive officers, as disclosed in the attached proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 4. Approval of the Clovis Oncology, Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935148052 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Ticker: CCNE Meeting Date: 21-Apr-2020 ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A1 Election of Class I Director term expiring in 2023: Mgmt For For Peter F. Smith 1A2 Election of Class I Director term expiring in 2023: Mgmt For For Jeffrey S. Powell 1A3 Election of Class I Director term expiring in 2023: Mgmt For For Francis X. Straub, III 1A4 Election of Class I Director term expiring in 2023: Mgmt For For Peter C. Varischetti 1B1 Election of Class II Director term expiring in 2022: Mgmt For For Julie M. Young 2 SAY-ON-PAY VOTE: To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3 SAY-ON-FREQUENCY VOTE: To vote on a non-binding Mgmt 1 Year For advisory basis on how frequently shareholders will be provided a "say-on-pay" vote. Shareholders have the opportunity to request a "say-on-pay" vote every year, every two years, or every three years, or abstain from voting on the matter completely. 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935162418 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 18-May-2020 ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew P. Skotdal Mgmt Withheld Against Gregory A. Tisdel Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935154942 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Ticker: COKE Meeting Date: 12-May-2020 ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Approval, on an advisory basis, of Coke Consolidated's Mgmt For For named executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2020. 4. Stockholder proposal regarding development of a Shr For Against recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- CODA OCTOPUS GROUP, INC. Agenda Number: 935068886 -------------------------------------------------------------------------------------------------------------------------- Security: 19188U206 Meeting Type: Annual Ticker: CODA Meeting Date: 10-Sep-2019 ISIN: US19188U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Annmarie Gayle Mgmt For For 1B. Election of Director: Michael Hamilton Mgmt For For 1C. Election of Director: Mary Losty Mgmt For For 1D. Election of Director: G. Tyler Runnels Mgmt For For 1E. Election of Director: Charles Plumb Mgmt For For 2. RATIFICATION OF APPOINTMENT OF FRAZIER & DEETER LLC. Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2019. 3. TO APPROVE ON AN ADVISORY BASIS COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935210687 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Ticker: CDXS Meeting Date: 16-Jun-2020 ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Dilly, Ph.D. Mgmt For For Alison Moore, Ph.D. Mgmt For For Patrick Yang, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Codexis, Inc. proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 06-May-2020 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt For For Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935137237 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 23-Apr-2020 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Patrick A. Alias Mgmt For For 1B Election of Director: Theodor Krantz Mgmt Split 88% For 12% Against Split 1C Election of Director: Dianne M. Parrotte Mgmt For For 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935147771 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 07-May-2020 ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Joseph Harvey Mgmt For For 1D. Election of Director: Peter L. Rhein Mgmt For For 1E. Election of Director: Richard P. Simon Mgmt For For 1F. Election of Director: Edmond D. Villani Mgmt For For 1G. Election of Director: Frank T. Connor Mgmt For For 1H. Election of Director: Reena Aggarwal Mgmt For For 1I. Election of Director: Dasha Smith Mgmt For For 2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2020. 3. Approval, by non-binding vote, of the compensation of Mgmt For For the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935175566 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Ticker: CHRS Meeting Date: 22-May-2020 ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats WahlstrAm Mgmt Withheld Against James I. Healy, MD, PhD Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 935093574 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Ticker: CLCT Meeting Date: 03-Dec-2019 ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Farrington Mgmt For For Joseph R. Martin Mgmt For For A.J. "Bert" Moyer Mgmt For For Joseph J. Orlando Mgmt For For Bruce A. Stevens Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers in 2019. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935179538 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Ticker: COLL Meeting Date: 20-May-2020 ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joseph Ciaffoni Mgmt For For 1.2 Election of Class II Director: Michael Heffernan, Mgmt For For R.Ph. 1.3 Election of Class II Director: Gino Santini Mgmt For For 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers 3. Approval of a proposed amendment and restatement of Mgmt For For the Company's Second Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors 4. Approval of a proposed amendment and restatement of Mgmt For For the Company's Second Amended and Restated Articles of Incorporation to eliminate the supermajority voting requirement for amendments to the Company's Amended and Restated Bylaws 5. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 935178942 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Ticker: CLNY Meeting Date: 05-May-2020 ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1B. Election of Director: Douglas Crocker II Mgmt For For 1C. Election of Director: Nancy A. Curtin Mgmt For For 1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For 1E. Election of Director: Jon A. Fosheim Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Raymond C. Mikulich Mgmt For For 1H. Election of Director: George G. C. Parker Mgmt For For 1I. Election of Director: Dale Anne Reiss Mgmt For For 1J. Election of Director: Charles W. Schoenherr Mgmt For For 1K. Election of Director: John A. Somers Mgmt For For 1L. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony Capital, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935182220 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 27-May-2020 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Ford Elsaesser Mgmt For For 1C. Election of Director: Mark A. Finkelstein Mgmt For For 1D. Election of Director: Eric S. Forrest Mgmt For For 1E. Election of Director: Thomas M. Hulbert Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: S. Mae Fujita Numata Mgmt For For 1I. Election of Director: Elizabeth W. Seaton Mgmt For For 1J. Election of Director: Clint E. Stein Mgmt For For 1K. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 03-Jun-2020 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935145866 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 28-Apr-2020 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: T. Kevin DeNicola Mgmt For For 1D. Election of Director: Curtis C. Farmer Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935178702 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 19-May-2020 ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 15-Apr-2020 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 07-May-2020 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of a non-binding advisory vote on executive compensation. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935059178 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 22-Aug-2019 ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Adamo Mgmt For For 1.2 Election of Director: Martha H. Bejar Mgmt For For 1.3 Election of Director: David F. Walker Mgmt For For 2. Ratify appointment of Ernst & Young LLP as independent Mgmt For For public accountants for the fiscal year ending March 31, 2020. 3. Approve amendment providing additional shares for Mgmt For For grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 14-May-2020 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve amendments to Compass Minerals' Certificate of Mgmt For For Incorporation to declassify its board of directors. 2A. Election of Director: Valdemar L. Fischer Mgmt For For 2B. Election of Director: Richard S. Grant Mgmt For For 2C. Election of Director: Amy J. Yoder Mgmt For For 3. Approve, on an advisory basis, the compensation of Mgmt For For Compass Minerals' named executive officers, as set forth in the proxy statement. 4. Approve the Compass Minerals International, Inc. 2020 Mgmt For For Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For Minerals' independent registered accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CONFORMIS, INC. Agenda Number: 935144179 -------------------------------------------------------------------------------------------------------------------------- Security: 20717E101 Meeting Type: Annual Ticker: CFMS Meeting Date: 27-Apr-2020 ISIN: US20717E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Johnston Mgmt Withheld Against Michael D. Milligan Mgmt Withheld Against 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Conformis' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935186456 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Ticker: CNMD Meeting Date: 21-May-2020 ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To hold an advisory vote on named executive officer Mgmt For For compensation 4. To approve the reincorporation of the Company from New Mgmt For For York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws 5. To approve procedural matters with respect to Mgmt For For shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 6. To approve an exculpation provision eliminating Mgmt For For director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 7. To approve the Amended and Restated 2020 Non-Employee Mgmt For For Director Equity Compensation Plan 8. To approve amendments to the Company's Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935095782 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Special Ticker: CNOB Meeting Date: 09-Dec-2019 ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc. and Bancorp of New Jersey, Inc. and the transactions contemplated thereby (the "ConnectOne merger proposal"). 2. Proposal to adjourn the ConnectOne Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to constitute a quorum or to approve the ConnectOne merger proposal (the "ConnectOne adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935197574 -------------------------------------------------------------------------------------------------------------------------- Security: 210373106 Meeting Type: Annual Ticker: CNST Meeting Date: 04-Jun-2020 ISIN: US2103731061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Audia Mgmt For For Steven L. Hoerter Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935125600 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Ticker: ROAD Meeting Date: 06-Mar-2020 ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for a Mgmt For For three-year term expiring at the 2023: Craig Jennings 1B. Election of Class II director to serve for a Mgmt For For three-year term expiring at the 2023: Mark R. Matteson 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 935120472 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Special Ticker: CBPX Meeting Date: 29-Jan-2020 ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended, supplemented or otherwise modified in accordance with its terms, the "merger agreement") with CertainTeed Gypsum and Ceilings USA, Inc., a Delaware corporation ("Parent"), Cupertino Merger Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of Parent ("merger sub"), and Compagnie de Saint-Gobain S.A., a sociAtA anonyme organized under the laws of France. 2. To approve, on a non-binding, advisory basis, Mgmt For For specified compensation that may become payable to the named executive officers of the Company that is based on or otherwise relates to the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement if there are insufficient votes at the time of such special meeting to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 06-Dec-2019 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORBUS PHARMACEUTICALS HOLDINGS, INC. Agenda Number: 935173219 -------------------------------------------------------------------------------------------------------------------------- Security: 21833P103 Meeting Type: Annual Ticker: CRBP Meeting Date: 20-May-2020 ISIN: US21833P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yuval Cohen Mgmt For For Alan Holmer Mgmt Withheld Against David P. Hochman Mgmt For For Avery W. Catlin Mgmt For For Peter Salzmann Mgmt For For John Jenkins Mgmt Withheld Against Rachelle Jacques Mgmt For For 2. Ratification of EisnerAmper LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's named executive officers. 4. To vote, on an advisory basis, on how often the Mgmt 1 Year For Company will conduct an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935203860 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Ticker: CORT Meeting Date: 27-May-2020 ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Wilson Mgmt For For Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, MD Mgmt For For David L. Mahoney Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935205559 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Ticker: CLB Meeting Date: 20-May-2020 ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Supervisory Director: Harvey Mgmt For For Klingensmith. (Please note that an Abstain vote is treated as a Withhold) 1B. Election of Class I Supervisory Director: Monique van Mgmt For For Dijken Eeuwijk. (Please note that an Abstain vote is treated as a Withhold) 2. To appoint KPMG, including its U.S. and Dutch Mgmt For For affiliates (collectively, "KPMG") as Core Laboratories N.V.'s independent registered public accountants for the year ending December 31, 2020. 3. To confirm and adopt our Dutch Statutory Annual Mgmt For For Accounts in the English language for the fiscal year ended December 31, 2019, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of our Mgmt For For repurchased shares held at 12:01 a.m. CEST on May 20, 2020. 5. To approve and resolve the extension of the existing Mgmt For For authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 20, 2021, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the authority Mgmt For For to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021. 7. To approve and resolve the extension of the authority Mgmt For For to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021. 8A. Approve, on an advisory basis, the compensation Mgmt For For philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. 8B. Cast a favorable advisory vote on the remuneration Mgmt For For report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2019. 8C. Adopt the remuneration policy for the Management Board Mgmt For For and the Supervisory Board in line with new Dutch legal requirements. 9. To approve and resolve the amendment and restatement Mgmt For For of the Core Laboratories N.V. 2014 Long-Term Incentive Plan (the "LTIP"), the principal purposes of which are to increase the number of shares authorized for issuance thereunder, to extend the term of the LTIP through May 20, 2030, and for other purposes. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Ticker: CORE Meeting Date: 19-May-2020 ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Gary F. Colter Mgmt For For 1C. Election of Director: Rocky Dewbre Mgmt For For 1D. Election of Director: Laura Flanagan Mgmt For For 1E. Election of Director: Robert G. Gross Mgmt For For 1F. Election of Director: Scott E. McPherson Mgmt For For 1G. Election of Director: Diane Randolph Mgmt For For 1H. Election of Director: Harvey L. Tepner Mgmt For For 1I. Election of Director: Randolph I. Thornton Mgmt For For 2. Approval on a non-binding basis of our Named Executive Mgmt For For Officer compensation as described in the Proxy Statement 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935144547 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Ticker: CLGX Meeting Date: 28-Apr-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. David Chatham Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: John C. Dorman Mgmt For For 1D. Election of Director: Paul F. Folino Mgmt For For 1E. Election of Director: Frank D. Martell Mgmt For For 1F. Election of Director: Claudia Fan Munce Mgmt For For 1G. Election of Director: Thomas C. O'Brien Mgmt For For 1H. Election of Director: Vikrant Raina Mgmt For For 1I. Election of Director: J. Michael Shepherd Mgmt For For 1J. Election of Director: Jaynie Miller Studenmund Mgmt For For 1k. Election of Director: David F. Walker Mgmt For For 1L. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935178372 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 20-May-2020 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORINDUS VASCULAR ROBOTICS, INC. Agenda Number: 935087507 -------------------------------------------------------------------------------------------------------------------------- Security: 218730109 Meeting Type: Special Ticker: CVRS Meeting Date: 25-Oct-2019 ISIN: US2187301096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of August 7, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Siemens Medical Solutions USA, Inc., a Delaware corporation ("SMS USA"), Corpus Merger, Inc., a Delaware corporation and wholly owned subsidiary of SMS USA, and Corindus Vascular Robotics, Inc., a Delaware corporation ("Corindus"). 2. Approval on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid by Corindus to its named executive officers in connection with the merger. 3. Approval of the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 935092510 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C308 Meeting Type: Annual Ticker: CRMD Meeting Date: 26-Nov-2019 ISIN: US21900C3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Khoso Baluch Mgmt For For Janet Dillione Mgmt For For Alan W. Dunton Mgmt For For Myron Kaplan Mgmt For For Mehmood Khan Mgmt For For Steven Lefkowitz Mgmt For For 2. To approve the CorMedix Inc. 2019 Omnibus Stock Mgmt For For Incentive Plan. 3. To ratify the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Ticker: CSOD Meeting Date: 25-Jun-2020 ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Elisa A. Steele Mgmt For For Steffan C. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2020 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Huttenlocher Mgmt For For 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 21-May-2020 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: David M. Jacobstein Mgmt For For 1F. Election of Trustee: Steven D. Kesler Mgmt For For 1G. Election of Trustee: C. Taylor Pickett Mgmt For For 1H. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEXYME INC Agenda Number: 935195164 -------------------------------------------------------------------------------------------------------------------------- Security: 22053A107 Meeting Type: Annual Ticker: CRTX Meeting Date: 08-Jun-2020 ISIN: US22053A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret A. McLoughlin Mgmt For For Una Ryan, OBE, Ph.D. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935055992 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Ticker: CRVL Meeting Date: 08-Aug-2019 ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & White LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Stockholder proposal requesting the issuance of a Shr For Against public report detailing the potential risks associated with omitting "sexual orientation" and "gender identity" from our equal employment opportunity policy. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935189313 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 03-Jun-2020 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael R. Klein Mgmt For For 1B. Election of Director: Andrew C. Florance Mgmt For For 1C. Election of Director: Laura Cox Kaplan Mgmt For For 1D. Election of Director: Michael J. Glosserman Mgmt For For 1E. Election of Director: John W. Hill Mgmt For For 1F. Election of Director: Robert W. Musslewhite Mgmt For For 1G. Election of Director: Christopher J. Nassetta Mgmt For For 1H. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935186139 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 27-May-2020 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Thompson Mgmt Split 30% For 70% Withheld Split 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year ending January 31, 2021. 3. Advisory (non-binding) vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935152176 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Ticker: CVA Meeting Date: 14-May-2020 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Stephen J. Jones Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Covanta Holding Corporation's independent registered public accountants for the 2020 fiscal year. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935229713 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 22-Jun-2020 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Jack H. Nusbaum Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935045131 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 10-Jul-2019 ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Maleh Mgmt For For Thomas Avery Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2019 meeting of its shareholders. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For CRA's independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935089311 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Ticker: CBRL Meeting Date: 21-Nov-2019 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 935125888 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Special Ticker: BREW Meeting Date: 25-Feb-2020 ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Agreement Mgmt For For & Plan of Merger, (as amended from time to time, "merger agreement), by and among Company, Anheuser-Busch Companies, LLC, a Delaware limited liability company ("Parent"), and Barrel Subsidiary, Inc., a Washington Corp. and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Company (which we refer to as "merger"), with the Company surviving merger as a wholly owned subsidiary of Parent, which we refer to as the "Merger Agreement Proposal. 2. To consider and vote on one or more proposals to Mgmt For For adjourn the special meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement Proposal, which we refer as the "Adjournment Proposal." 3. To approve, by nonbinding advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger, which we refer as the "Advisory (Nonbinding) Merger-Related Compensation Proposal." -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 935205511 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Ticker: BREW Meeting Date: 29-May-2020 ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt Withheld Against Marc J. Cramer Mgmt Withheld Against Paul D. Davis Mgmt Withheld Against Matthew E. Gilbertson Mgmt For For Kevin R. Kelly Mgmt Withheld Against David R. Lord Mgmt Withheld Against Nickolas A. Mills Mgmt For For Jacqueline S. Woodward Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 935058241 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Special Ticker: CRAY Meeting Date: 27-Aug-2019 ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. 2. To approve, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 28-Oct-2019 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935203492 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 19-Jun-2020 ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Weston Nichols, Ph.D. Mgmt For For Stephanie S. Okey, M.S. Mgmt For For 2. To consider and vote upon the ratification of the Mgmt For For selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935196558 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Ticker: CROX Meeting Date: 10-Jun-2020 ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. 4. Approval of the Crocs, Inc. 2020 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 19-May-2020 ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin C. Clark Mgmt For For 1B. Election of Director: W. Larry Cash Mgmt For For 1C. Election of Director: Thomas C. Dircks Mgmt For For 1D. Election of Director: Gale Fitzgerald Mgmt For For 1E. Election of Director: Darrell S. Freeman, Sr. Mgmt For For 1F. Election of Director: Janice E. Nevin, M.D., MPH Mgmt For For 1G. Election of Director: Mark Perlberg Mgmt For For 1H. Election of Director: Joseph A. Trunfio, Ph.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. Mgmt For For 2020 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935159269 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Ticker: CFB Meeting Date: 12-May-2020 ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rod K. Brenneman Mgmt For For 1B. Election of Director: George Bruce Mgmt For For 1C. Election of Director: Jennifer Grigsby Mgmt Abstain Against 1D. Election of Director: Lance Humphreys Mgmt For For 1E. Election of Director: Mason King Mgmt For For 1F. Election of Director: James Kuykendall Mgmt For For 2. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 23-Apr-2020 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. MAller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's proposal Shr Against For requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935174588 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: CRY Meeting Date: 20-May-2020 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall, Esq. Mgmt Withheld Against Harvey Morgan Mgmt For For Jon W. Salveson Mgmt Withheld Against 2. To approve, by non-binding vote, the compensation paid Mgmt For For to CryoLife's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To approve and fund a new equity and cash incentive Mgmt For For plan. 4. To ratify the approval of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935175061 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Ticker: CYRX Meeting Date: 01-May-2020 ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt For For Dr Robert Hariri MD PhD Mgmt For For Dr. R. Mandalam, Ph.D. Mgmt Withheld Against Jerrell W. Shelton Mgmt For For Edward J. Zecchini Mgmt Withheld Against 2. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the named executive officers, as disclosed in our Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 21-May-2020 ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Barnes Mgmt For For 1B. Election of Director: Marwan H. Fawaz Mgmt For For 1C. Election of Director: Dr. Rajan Naik Mgmt For For 1D. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment and restatement of our Amended Mgmt For For and Restated 2005 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935059849 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Ticker: CSWI Meeting Date: 13-Aug-2019 ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Terry Johnston Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to serve as Mgmt For For independent registered public accounting firm for the fiscal year ended March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 17-Feb-2020 ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935055916 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Ticker: CUE Meeting Date: 06-Aug-2019 ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel R. Passeri Mgmt For For Peter A. Kiener Mgmt Withheld Against Anthony DiGiandomencio Mgmt For For Cameron Gray Mgmt For For Christopher Marlett Mgmt For For Steven McKnight Mgmt For For Barry Simon Mgmt Withheld Against Frederick Driscoll Mgmt Withheld Against Frank Morich Mgmt For For 2. To ratify the selection of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve an amendment to the Company's Certificate Mgmt Against Against of Incorporation to establish a classified Board of Directors initially consisting of nine members to be divided into three classes. 4. To approve Amendment No. 1 to the Cue Biopharma, Inc. Mgmt Against Against 2016 Omnibus Incentive Plan, which increases the number of shares that may be issued pursuant to incentive stock options thereunder. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935155362 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 29-Apr-2020 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Karen E. Jennings Mgmt For For 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. 3. Proposal to adopt the advisory (non-binding) Mgmt For For resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935208050 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Ticker: CURO Meeting Date: 09-Jun-2020 ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Masto Mgmt For For Doug Rippel Mgmt For For Dale E. Williams Mgmt For For 2. Approval of a proposed amendment to our Certificate of Mgmt For For Incorporation, as amended, to declassify our Board of Directors and to provide for the annual election of directors. 3. An advisory resolution approving the compensation of Mgmt For For our named executive officers. 4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 10-Jun-2020 ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Brett White 1.2 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Richard McGinn 1.3 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Jodie McLean 1.4 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Billie Williamson 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt For For named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935210396 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Ticker: CUTR Meeting Date: 15-Jun-2020 ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Barrett Mgmt Withheld Against David H. Mowry Mgmt For For Timothy J. O'Shea Mgmt Withheld Against J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Independent Mgmt For For Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on the compensation of Named Mgmt For For Executive Officers. 4. Approval of the amendment and restatement of our 2019 Mgmt For For Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935197423 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Ticker: CVI Meeting Date: 03-Jun-2020 ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt For For SungHwan Cho Mgmt For For Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory vote, our named Mgmt For For executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For Energy's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935041525 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 11-Jul-2019 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect of Gadi Tirosh for a term of approximately Mgmt For For three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 1b. To re-elect of Amnon Shoshani for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 2. To amend the compensation of the Company's Mgmt For For non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). 3. To approve a compensation policy for the Company's Mgmt For For executives and directors, in accordance with the requirements of the Companies Law. 3a. Are you a controlling shareholder of the Company or do Mgmt Against you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. 4. To approve, in accordance with the requirements of the Mgmt For For Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 5. To authorize, in accordance with the requirements of Mgmt Against Against the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. 5a. Are you a controlling shareholder of the Company or do Mgmt Against you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. 6. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 30-Jun-2020 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of approximately Mgmt For For three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of FranAois Auque for a term of approximately Mgmt For For three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Employee Mgmt For For Share Purchase Plan. 3. To approve, in accordance with the requirements of the Mgmt For For Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYCLERION THERAPEUTICS, INC. Agenda Number: 935207135 -------------------------------------------------------------------------------------------------------------------------- Security: 23255M105 Meeting Type: Annual Ticker: CYCN Meeting Date: 16-Jun-2020 ISIN: US23255M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Churchwell, M.D. Mgmt For For George Conrades Mgmt For For Marsha Fanucci Mgmt For For Peter M. Hecht, Ph.D. Mgmt For For Ole Isacson, M.D., PhD Mgmt For For Stephanie Lovell Mgmt For For Terrance McGuire Mgmt For For Michael Mendelsohn, MD Mgmt For For Amy Schulman Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935223242 -------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Ticker: CBAY Meeting Date: 23-Jun-2020 ISIN: US23257D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sujal Shah Mgmt For For Caroline Loewy Mgmt For For Paul F. Truex Mgmt For For Kurt von Emster Mgmt For For Robert J. Wills, Ph.D. Mgmt For For 2. Ratification of selection, by the Audit Committee of Mgmt For For the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 4. To vote on an amendment to the CymaBay Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from 100,000,000 shares to 200,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935162278 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 13-May-2020 ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Patrick Gage, Ph.D. Mgmt Withheld Against Edward M. Kaye, M.D. Mgmt For For Wendell Wierenga, Ph.D. Mgmt For For 2. Approval of the Amended and Restated 2015 Employee Mgmt For For Stock Purchase Plan to increase the number of authorized shares reserved for issuance under the 2015 Employee Stock Purchase Plan by 500,000 shares 3. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 4. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in its Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935210788 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Ticker: CTMX Meeting Date: 17-Jun-2020 ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick W. Gluck Mgmt Against Against 1B. Election of Director: Matthew P. Young Mgmt For For 1C. Election of Director: Elaine V. Jones, Ph.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000 4. To approve, on a nonbinding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Agenda Number: 935188145 -------------------------------------------------------------------------------------------------------------------------- Security: 23283X206 Meeting Type: Annual Ticker: CTSO Meeting Date: 02-Jun-2020 ISIN: US23283X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phillip P. Chan, MD, PhD Mgmt For For 1B. Election of Director: Al W. Kraus Mgmt Against Against 1C. Election of Director: Edward R. Jones, MD, MBA Mgmt Against Against 1D. Election of Director: Michael G. Bator Mgmt For For 1E. Election of Director: Alan D. Sobel, CPA Mgmt Against Against 2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 18-Sep-2019 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret ShAn Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DASAN ZHONE SOLUTIONS, INC. Agenda Number: 935182612 -------------------------------------------------------------------------------------------------------------------------- Security: 23305L206 Meeting Type: Annual Ticker: DZSI Meeting Date: 26-May-2020 ISIN: US23305L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joon Kyung Kim Mgmt For For Seong Gyun Kim Mgmt Withheld Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- DATADOG Agenda Number: 935190607 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 11-Jun-2020 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to hold office until our Mgmt For For Annual Meeting of Stockholders in 2023: Olivier Pomel 1B. Election of Class I director to hold office until our Mgmt For For Annual Meeting of Stockholders in 2023: Dev Ittycheria 1C. Election of Class I director to hold office until our Mgmt For For Annual Meeting of Stockholders in 2023: Shardul Shah 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935211259 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 23-Jun-2020 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hamish A. Dodds Mgmt For For 1.2 Election of Director: Michael J. Griffith Mgmt For For 1.3 Election of Director: Jonathan S. Halkyard Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Stephen M. King Mgmt For For 1.7 Election of Director: Patricia H. Mueller Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Approval of the Company's Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935190443 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 10-Jun-2020 ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia L. Allen Mgmt For For Edward J. Benz, Jr., MD Mgmt For For Dennis L. Walsh Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935065424 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 13-Sep-2019 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Michael F. Devine III Mgmt For For Dave Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 09-Jul-2019 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For David W. Dorman Mgmt For For Egon Durban Mgmt For For William D. Green Mgmt For For Ellen J. Kullman Mgmt For For Simon Patterson Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Technologies Inc. Mgmt For For 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935145208 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Ticker: DLX Meeting Date: 29-Apr-2020 ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For William C. Cobb Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation of our Mgmt For For Named Executive Officers 3. Approve the Deluxe Corporation 2020 Long Term Mgmt For For Incentive Plan 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935196356 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Ticker: DNLI Meeting Date: 03-Jun-2020 ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Schenkein, M.D. Mgmt For For Jennifer Cook Mgmt For For Ryan J. Watts, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935171001 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 20-May-2020 ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette S. Aulestia Mgmt For For 1B. Election of Director: Gregg R. Dedrick Mgmt For For 1C. Election of Director: JosA M. GutiArrez Mgmt For For 1D. Election of Director: Brenda J. Lauderback Mgmt For For 1E. Election of Director: Robert E. Marks Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 30, 2020. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 20-May-2020 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 21-May-2020 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935145741 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Ticker: DHIL Meeting Date: 28-Apr-2020 ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Heather E. Mgmt For For Brilliant 1.2 Election of Director for a one year term: Randolph J. Mgmt For For Fortener 1.3 Election of Director for a one year term: James F. Mgmt For For Laird 1.4 Election of Director for a one year term: Paula R. Mgmt For For Meyer 1.5 Election of Director for a one year term: Bradley C. Mgmt For For Shoup 1.6 Election of Director for a one year term: Nicole R. Mgmt For For St. Pierre 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2020 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Ticker: DRNA Meeting Date: 15-Jun-2020 ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt For For 1E. Election of Director: Patrick Gray Mgmt For For 1F. Election of Director: Stephen Hoffman Mgmt For For 1G. Election of Director: Adam Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Anna Protopapas Mgmt For For 1J. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of the advisory votes Mgmt 1 Year For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935137922 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 01-May-2020 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: Ellen M. Costello Mgmt For For 1E. Election of Director: Phillip R. Cox Mgmt For For 1F. Election of Director: Dr. Alexander Dibelius Mgmt For For 1G. Election of Director: Matthew Goldfarb Mgmt For For 1H. Election of Director: Gary G. Greenfield Mgmt For For 1I. Election of Director: Gerrard B. Schmid Mgmt For For 1J. Election of Director: Kent M. Stahl Mgmt For For 1K. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Mgmt For For Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935145703 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 30-Apr-2020 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Davis Mgmt For For Gary DeStefano Mgmt Withheld Against Richard L. King Mgmt Withheld Against James T. Richardson Mgmt For For Andrew J. Walter Mgmt For For Bernard Whitney Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation paid Mgmt Against Against to our executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935068292 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Ticker: APPS Meeting Date: 17-Sep-2019 ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Christopher Rogers Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO RATIFY THE SELECTION OF SINGERLEWAK LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935152051 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 12-May-2020 ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Howard M. Berk Mgmt For For 1.2 Election of Director: Daniel J. Brestle Mgmt For For 1.3 Election of Director: Susan M. Collyns Mgmt For For 1.4 Election of Director: Larry A. Kay Mgmt For For 1.5 Election of Director: Caroline W. Nahas Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Gilbert T. Ray Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers. 4. A stockholder proposal to engage an investment banking Shr Against For firm to effectuate a spin-off of the Corporation's IHOP business unit. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935170047 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 18-May-2020 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt Withheld Against Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt Withheld Against 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 14-May-2020 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935175528 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 20-May-2020 ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Yvon Pierre Cariou Mgmt For For Robert A. Cohen Mgmt For For Richard P. Graff Mgmt For For Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. To approve the non-binding, advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935186153 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 29-May-2020 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA GAYLOR Mgmt Split 60% For 40% Withheld Split S. STEVEN SINGH Mgmt Split 60% For 40% Withheld Split 2. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For non- binding votes on our named executive officers' compensation. 3. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 04-Feb-2020 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's 2005 Stock Mgmt For For Plan. 3. An advisory vote to approve Named Executive Officer Mgmt Split 1% For 99% Against Split compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 27-May-2020 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, III Mgmt For For 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and restated Mgmt For For charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and restated Mgmt For For bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 11-Jun-2020 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders III Mgmt For For 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on greenhouse gas Shr Split 85% For 15% Against Split emissions goals. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935138986 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 21-Apr-2020 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935197637 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Ticker: DOMO Meeting Date: 02-Jun-2020 ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt Withheld Against Mark Gorenberg Mgmt For For Jeff Kearl Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935086668 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 22-Nov-2019 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Hoffman Mgmt For For Douglas A. Milroy Mgmt For For Willard D. Oberton Mgmt For For John P. Wiehoff Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. To adopt the Donaldson Company, Inc. 2019 Master Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935095643 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 21-Nov-2019 ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hadjipateras Mgmt For For Malcolm McAvity Mgmt For For 2. The ratification of the appointment of Deloitte Mgmt For For Certified Public Accountants S.A. as the Company's independent registered public accounting firm for the year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935197079 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 14-May-2020 ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: John J. Gavin Mgmt For For 1D. Election of Director: Paul R. Lederer Mgmt For For 1E. Election of Director: Richard T. Riley Mgmt For For 1F. Election of Director: Kelly A. Romano Mgmt For For 1G. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935166911 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Ticker: PLOW Meeting Date: 28-Apr-2020 ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Janik Mgmt For For James D. Staley Mgmt Withheld Against 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. Approval of the Company's Amended and Restated 2010 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 08-May-2020 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr Against For to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935158370 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 21-May-2020 ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Karen Peacock Mgmt For For Condoleezza Rice Mgmt For For R. Bryan Schreier Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935204583 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Ticker: DSPG Meeting Date: 10-Jun-2020 ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ofer Elyakim Mgmt For For Thomas A. Lacey Mgmt For For Cynthia Paul Mgmt For For Gabi Seligsohn Mgmt For For Yair Seroussi Mgmt For For Norman P. Taffe Mgmt Withheld Against Kenneth H. Traub Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 SHARES TO 5,300,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935151453 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 06-May-2020 ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt For For 2. Advisory resolution on executive compensation. Mgmt For For 3. Approval of the Company's 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Ticker: DNKN Meeting Date: 13-May-2020 ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Boff Mgmt For For 1B. Election of Director: Irene Chang Britt Mgmt For For 1C. Election of Director: Michael Hines Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935171479 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 19-May-2020 ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight B. Duke Mgmt For For 1B. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1C. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935182232 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Ticker: DVAX Meeting Date: 28-May-2020 ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Natale Ricciardi Mgmt For For Ryan Spencer Mgmt For For 2. To approve an amendment to the Company's Sixth Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 139,000,000 to 278,000,000. 3. To approve an amendment and restatement of the Dynavax Mgmt For For Technologies Corporation 2018 Equity Incentive Plan (the "2018 EIP") to increase the aggregate number of shares of common stock authorized for issuance under the plan by 7,600,000. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement accompanying this Notice. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 07-May-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple majority Shr For voting. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935175225 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Ticker: EGBN Meeting Date: 21-May-2020 ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mathew D. Brockwell Mgmt For For 1.2 Election of Director: Theresa G. LaPlaca Mgmt For For 1.3 Election of Director: A. Leslie Ludwig Mgmt For For 1.4 Election of Director: Norman R. Pozez Mgmt For For 1.5 Election of Director: Kathy A. Raffa Mgmt For For 1.6 Election of Director: Susan G. Riel Mgmt For For 1.7 Election of Director: James A. Soltesz Mgmt For For 1.8 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2020. 3. To vote on a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935056401 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 06-Aug-2019 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George J. Damiris Mgmt For For 1B. Election of Director: Martin M. Ellen Mgmt For For 1C. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935212934 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Ticker: EGRX Meeting Date: 23-Jun-2020 ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt For For Robert Glenning Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 05-May-2020 ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, III Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 21-May-2020 ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt Against Against 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt Against Against 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt Against Against 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935064319 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 15-Aug-2019 ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil D. Eckert Mgmt Withheld Against Rolf Herter Mgmt Withheld Against Hans Ueli Keller Mgmt For For George W. Hebard III Mgmt For For Robin Raina Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered certified public accounting firm for the year ending December 31, 2019. 3. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935204038 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Ticker: EDIT Meeting Date: 10-Jun-2020 ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Mullen Mgmt For For Akshay Vaishnaw, M.D. Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 07-May-2020 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Ph.D. Mgmt For For 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK Mgmt For For INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935092887 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 21-Nov-2019 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt Withheld Against Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Approval of an amendment to the Amended and Restated Mgmt Against Against 2005 Stock Incentive Plan. 3. Ratification of the appointment of BPM LLP as the Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935197978 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 09-Jun-2020 ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt For For Beth A. Brooke Mgmt For For Randall S. Livingston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Named Executive Officers of eHealth, Inc. 4. Approval of the adoption of eHealth, Inc.'s 2020 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EIDOS THERAPEUTICS INC. Agenda Number: 935211007 -------------------------------------------------------------------------------------------------------------------------- Security: 28249H104 Meeting Type: Annual Ticker: EIDX Meeting Date: 27-May-2020 ISIN: US28249H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Kumar, Ph.D. Mgmt For For Eric Aguiar, M.D. Mgmt Withheld Against William Lis Mgmt For For Ali Satvat Mgmt For For Rajeev Shah Mgmt For For Uma Sinha, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve an amendment and restatement of the Mgmt Against Against Company's Amended and Restated 2018 Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935197031 -------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Ticker: EIGR Meeting Date: 15-Jun-2020 ISIN: US28249U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S Glenn MD PhD Mgmt For For Evan Loh, M.D. Mgmt For For Amit K. Sachdev, J.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholder advisory votes on executive compensation. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 935069511 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Special Ticker: EE Meeting Date: 19-Sep-2019 ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. 2. To approve by non-binding advisory resolution, the Mgmt For For compensation of the named executive officers of the Company that will or may become payable in connection with the merger. 3. To approve any motion to adjourn the special meeting Mgmt For For to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935079841 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Ticker: ESTC Meeting Date: 04-Oct-2019 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) entry into the Agreement and Plan of Mgmt For For Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935088193 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 29-Oct-2019 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Non-executive Director: Steven Schuurman Mgmt For For 1B. Election of Non-executive Director: Chetan Puttagunta Mgmt For For 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2019. 3. Grant of full discharge of the Company's executive Mgmt For For director from liability with respect to the performance of his duties during fiscal year 2019. 4. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2019. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935117108 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Ticker: ESTC Meeting Date: 10-Jan-2020 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 935092596 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Special Ticker: ERI Meeting Date: 15-Nov-2019 ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF ELDORADO RESORTS, INC. Mgmt For For COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE"). 2. APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING THE Mgmt For For CONSUMMATION OF THE MERGER, OF THE REINCORPORATION OF ELDORADO RESORTS, INC. FROM NEVADA TO DELAWARE (THE "DELAWARE CONVERSION"). 3. APPROVAL OF THE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION OF ELDORADO RESORTS, INC., TO BE EFFECTIVE UPON CONSUMMATION OF THE MERGER IF (AND ONLY IF) THE DELAWARE CONVERSION IS NOT APPROVED. 4. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 935222062 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Ticker: ERI Meeting Date: 29-Jun-2020 ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie Biumi Mgmt For For Frank J. Fahrenkopf Mgmt Withheld Against James B. Hawkins Mgmt For For Gregory J. Kozicz Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt Withheld Against Roger P. Wagner Mgmt Withheld Against 2. COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2020. 3. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 08-Aug-2019 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: Mgmt For For Leonard S. Coleman 1b. Election of Director to serve for one year term: Jay Mgmt For For C. Hoag 1c. Election of Director to serve for one year term: Mgmt For For Jeffrey T. Huber 1d. Election of Director to serve for one year term: Mgmt For For Lawrence F. Probst 1e. Election of Director to serve for one year term: Mgmt For For Talbott Roche 1f. Election of Director to serve for one year term: Mgmt For For Richard A. Simonson 1g. Election of Director to serve for one year term: Luis Mgmt For For A. Ubinas 1h. Election of Director to serve for one year term: Heidi Mgmt For For J. Ueberroth 1i. Election of Director to serve for one year term: Mgmt For For Andrew Wilson 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Incorporation to Mgmt For For permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935202022 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 16-Jun-2020 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Scot R. Benson Mgmt For For 1D. Election of Director: Ian G.H. Ashken Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Agenda Number: 935175364 -------------------------------------------------------------------------------------------------------------------------- Security: 28621V101 Meeting Type: Annual Ticker: ELVT Meeting Date: 01-May-2020 ISIN: US28621V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Shaper Mgmt For For Saundra D. Schrock Mgmt For For Tyler W.K. Head Mgmt Withheld Against 2. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Agenda Number: 935165414 -------------------------------------------------------------------------------------------------------------------------- Security: 29014R103 Meeting Type: Annual Ticker: ELOX Meeting Date: 20-May-2020 ISIN: US29014R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zafrira Avnur, Ph.D. Mgmt For For Tomer Kariv Mgmt For For Martijn Kleijwegt Mgmt For For Silvia Noiman, Ph.D. Mgmt For For Ran Nussbaum Mgmt For For Steven Rubin Mgmt Withheld Against Jasbir Seehra, Ph.D. Mgmt For For Gadi Veinrib Mgmt For For Gregory C Williams, PhD Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of our named Mgmt For For executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 11-Jun-2020 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Incentive Mgmt For For Plan. 5. Stockholder proposal regarding written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Ticker: EBS Meeting Date: 21-May-2020 ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To elect Class II director to hold office for a term Mgmt For For expiring at our 2023 Annual Meeting: Zsolt Harsanyi, Ph.D. 1B. To elect Class II director to hold office for a term Mgmt For For expiring at our 2023 Annual Meeting: General George A. Joulwan 1C. To elect Class II director to hold office for a term Mgmt For For expiring at our 2023 Annual Meeting: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Agenda Number: 935092976 -------------------------------------------------------------------------------------------------------------------------- Security: 292052305 Meeting Type: Special Ticker: NYNY Meeting Date: 13-Nov-2019 ISIN: US2920523055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of August 18, 2019 (as it may be amended), by and among Empire Resorts, Inc., Hercules Topco LLC and Hercules Merger Subsidiary Inc. (the "Merger Agreement"). 2. Approval, on an advisory (non-binding) basis, of Mgmt For For certain items of compensation that are based on or otherwise related to the merger under the Merger Agreement and that may become payable to named executive officers under existing agreements with Empire Resorts, Inc. 3. Approval of the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935123430 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 26-Feb-2020 ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce L.A. Carter, Ph.D Mgmt For For Jay R. Luly, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2020 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935205624 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 17-Jun-2020 ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory stockholder votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935198879 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Ticker: ENDP Meeting Date: 11-Jun-2020 ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul V. Campanelli Mgmt For For 1B. Election of Director: Blaise Coleman Mgmt For For 1C. Election of Director: Mark G. Barberio Mgmt For For 1D. Election of Director: Shane M. Cooke Mgmt For For 1E. Election of Director: Nancy J. Hutson, Ph.D. Mgmt For For 1F. Election of Director: Michael Hyatt Mgmt For For 1G. Election of Director: Roger H. Kimmel Mgmt For For 1H. Election of Director: William P. Montague Mgmt For For 2. To approve, by advisory vote, named executive officer Mgmt For For compensation. 3. To approve the Endo International plc Amended and Mgmt For For Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to issue Mgmt For For shares under Irish law. 5. To renew the Board's existing authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 6. To approve the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 935056247 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S304 Meeting Type: Annual Ticker: ELGX Meeting Date: 05-Aug-2019 ISIN: US29266S3040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory D. Waller Mgmt For For Thomas C. Wilder, III Mgmt Withheld Against Thomas F. Zenty, III Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of an amendment to our Endologix, Inc. Mgmt For For Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the total number of shares of our common stock reserved for issuance under the plan by 2,500,000 shares, or from 1,630,000 shares to 4,130,000 shares. 5. Approval of an amendment to our Endologix, Inc. Mgmt For For Amended and Restated 2015 Stock Incentive Plan, as amended, to provide that the number of shares available for grant under the plan will be reduced by one share of common stock (instead of by one-and-six-tenths (1.6) shares of common stock) for each share of common stock granted under the plan pursuant to a restricted stock award, stock payment award or restricted stock unit award. 6. Approval of an amendment to our Endologix, Inc. Mgmt For For Amended and Restated 2006 Employee Stock Purchase Plan, as amended, to increase the total number of shares of our common stock reserved for issuance under the plan by 500,127 shares, or from 455,873 shares to 956,000 shares. 7. Approval of the adoption of a stock option exchange Mgmt Against Against program as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 935164006 -------------------------------------------------------------------------------------------------------------------------- Security: 29272B105 Meeting Type: Annual Ticker: EIGI Meeting Date: 20-May-2020 ISIN: US29272B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexi A. Wellman Mgmt For For 1B. Election of Director: Peter Perrone Mgmt For For 1C. Election of Director: Chandler Reedy Mgmt For For 2. To approve, in a non-binding advisory say-on-pay vote, Mgmt Against Against the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, the executive compensation tables and the accompanying narrative disclosures in the proxy statement 3. To ratify the appointment of BDO USA, LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENERGOUS CORPORATION Agenda Number: 935200282 -------------------------------------------------------------------------------------------------------------------------- Security: 29272C103 Meeting Type: Annual Ticker: WATT Meeting Date: 26-May-2020 ISIN: US29272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen R. Rizzone Mgmt For For Robert J. Griffin Mgmt For For Daniel W. Fairfax Mgmt For For Michael Noonen Mgmt For For Rahul Patel Mgmt For For Reynette Au Mgmt For For 2. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by us to our named executive officers. 4. To approve, by a non-binding advisory vote, whether Mgmt 2 Years For future non-binding advisory votes to approve the compensation paid by us to our named executive officers should be held every one, two or three years. 5. To approve an amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan that will increase the total shares of common stock available for issuance thereunder, and effect certain other changes. 6. To approve an amendment and restatement of our Mgmt For For Non-Employee Compensation Plan that will increase the total shares of common stock available for issuance thereunder, and effect certain other changes. 7. To approve an amendment and restatement of our Mgmt For For Employee Share Purchase Plan (ESPP) that will increase the total shares of common stock available for issuance thereunder. 8. To approve an amendment and restatement of our Mgmt For For Performance Share Unit Plan (PSU Plan) that will increase the total shares of common stock available for issuance thereunder, and effect certain other changes. 9. To approve an amendment to our certificate of Mgmt For For incorporation to increase the number of total authorized shares from 60,000,000 to 210,000,000 shares and the number of authorized shares of common stock from 50,000,000 to 200,000,000 shares. 10. To approve an amendment to our certificate of Mgmt For For incorporation to effect a reverse stock split by a ratio of 1-for-3 up to a ratio of not more than 1-for-20, at any time prior to our 2021 annual meeting of stockholders, with the exact ratio to be set by the Board at its sole discretion, and, accordingly, the Board may elect to abandon the proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion. -------------------------------------------------------------------------------------------------------------------------- ENOCHIAN BIOSCIENCES, INC. Agenda Number: 935230778 -------------------------------------------------------------------------------------------------------------------------- Security: 29350E104 Meeting Type: Annual Ticker: ENOB Meeting Date: 24-Jun-2020 ISIN: US29350E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. RenA Sindlev Mgmt For For Dr. Mark Dybul Mgmt For For Dr. Carol Brosgart Mgmt For For Mr. Gregg Alton Mgmt For For Ms. Evelyn D'An Mgmt Withheld Against Mr. James Sapirstein Mgmt Withheld Against Mr. Carl Sandler Mgmt For For Mr. Henrik Gronfeldt Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. To ratify the appointment of Sadler, Gibb & Associates LLC ("Sadler") as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935158762 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 12-May-2020 ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2021): Ellen Mgmt For For Carnahan 1B. Election of Director (term expires 2021): Daniel R. Mgmt For For Feehan 1C. Election of Director (term expires 2021): David Fisher Mgmt For For 1D. Election of Director (term expires 2021): William M. Mgmt For For Goodyear 1E. Election of Director (term expires 2021): James A. Mgmt For For Gray 1F. Election of Director (term expires 2021): Gregg A. Mgmt For For Kaplan 1G. Election of Director (term expires 2021): Mark P. Mgmt For For McGowan 1H. Election of Director (term expires 2021): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935171417 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 20-May-2020 ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Kortlang Mgmt Withheld Against Richard S. Mora Mgmt For For 2. To approve, on advisory basis, the compensation of the Mgmt For For Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 to 200,000,000. 4. A stockholder proposal requesting that the Company Shr For Against issue a sustainability report describing its environmental, social and governance performance, if properly presented at the meeting. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935158572 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 29-Apr-2020 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the proxy statement. 3. To approve the EnPro Industries, Inc. 2020 Equity Mgmt For For Compensation Plan. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935098562 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Special Ticker: ESGR Meeting Date: 25-Nov-2019 ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amended and restated 2016 Enstar Group Mgmt For For Limited Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935202173 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Ticker: ESGR Meeting Date: 11-Jun-2020 ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Frederick Becker Mgmt For For 1B. Election of Director: James Carey Mgmt For For 1C. Election of Director: W. Myron Hendry, Jr. Mgmt For For 1D. Election of Director: Hitesh Patel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of KPMG Audit Limited as our Mgmt For For independent registered public accounting firm for 2020 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2020 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt Against Against 1B. Election of Director: R. Nicholas Burns Mgmt Against Against 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt Against Against 2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935210904 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Ticker: EVC Meeting Date: 28-May-2020 ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt For For Gilbert R. Vasquez Mgmt Withheld Against Patricia Diaz Dennis Mgmt Withheld Against Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt Withheld Against 2. Approval of the advisory (non-binding) resolution Mgmt For For relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935182561 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 13-May-2020 ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis A. Aguilar Mgmt For For Ross Chapin Mgmt For For William Crager Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2019 executive Mgmt For For compensation. 3. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 27-May-2020 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 09-Jun-2020 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three year term: Mgmt For For Eugene Roman 1B. Election of Class II Director for a three year term: Mgmt For For Jill Smart 1C. Election of Class II Director for a three year term: Mgmt For For Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935186468 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Ticker: EPZM Meeting Date: 29-May-2020 ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Allen, MD PhD Mgmt Withheld Against Kenneth Bate Mgmt Withheld Against Robert B. Bazemore, Jr. Mgmt For For Victoria Richon, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935068759 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 18-Sep-2019 ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt For For IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For AS DISCLOSED IN THE PROXY. 3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 07-May-2020 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 20-May-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt Withheld Against Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Ticker: ETRN Meeting Date: 15-Jun-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common stock, no Mgmt For For par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 28-Apr-2020 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to increase from Mgmt For For 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935183462 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2020 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE "COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_ 2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 935100040 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Ticker: EROS Meeting Date: 20-Dec-2019 ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to receive and adopt the Company's annual Mgmt For For report and accounts on Form 20-F for the year ended March 31, 2019. 2. Proposal to reappoint Mr Dilip Thakkar as a director. Mgmt Against Against 3. Proposal to reappoint Mrs Rishika Lulla Singh as a Mgmt For For director. 4. Proposal to reappoint Grant Thornton India LLP as Mgmt For For auditors. 5. Proposal to adopt amended Articles of Association. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 935238091 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Special Ticker: EROS Meeting Date: 29-Jun-2020 ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That, conditional upon the completion of the Merger Mgmt Abstain Against described in the accompanying Circular, the Articles of Association of the Company be amended as set out in the marked-up version of the Articles provided to shareholders as part of the proxy materials for the EGM. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935113718 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 31-Jan-2020 ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Dewar Mgmt For For Vinod M. Khilnani Mgmt For For Robert J. Phillippy Mgmt For For 2. Proposal to ratify independent public accounting firm Mgmt For For for fiscal 2020. 3. Say on Pay- An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935179449 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Ticker: ESPR Meeting Date: 28-May-2020 ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Daniel Janney Mgmt For For 1B. Election of Class I Director: Tim M. Mayleben Mgmt For For 1C. Election of Class I Director: Mark E. McGovern, M.D., Mgmt For For FACC, FACP 1D. Election of Class I Director: Tracy M. Woody Mgmt For For 2. To approve the advisory resolution on the compensation Mgmt For For of our named executive officers 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve the 2020 Employee Stock Purchase Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935214863 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Ticker: ESQ Meeting Date: 24-Jun-2020 ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russ M. Herman# Mgmt For For Robert J. Mitzman# Mgmt Withheld Against Kevin C. Waterhouse# Mgmt Withheld Against Marc Grossman* Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935193552 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 28-May-2020 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 30-Apr-2020 ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Anthony K. Dobkin Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes approving the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 02-Jun-2020 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve until our 2023 Mgmt For For Annual Meeting of Stockholders: Fred Wilson 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935177320 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 21-May-2020 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrzej Olechowski Mgmt Split 91% For 9% Withheld Split Eriberto R. Scocimara Mgmt Split 91% For 9% Withheld Split Mark R. Callegari Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Agenda Number: 935205662 -------------------------------------------------------------------------------------------------------------------------- Security: 299734103 Meeting Type: Annual Ticker: EVLO Meeting Date: 17-Jun-2020 ISIN: US2997341035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Lord Ara Darzi Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935171265 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Ticker: EB Meeting Date: 21-May-2020 ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt For For Julia Hartz Mgmt For For Helen Riley Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935161757 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 14-May-2020 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaime Ellertson Mgmt For For Sharon Rowlands Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm 3. Advisory Approval of the Compensation of our Named Mgmt Against Against Executive Officers -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935199009 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2020 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 11-May-2020 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2021: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2021: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2021: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2021: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2021: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2021: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935225296 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 16-Jun-2020 ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935200496 -------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Ticker: EVER Meeting Date: 11-Jun-2020 ISIN: US30041R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Blundin Mgmt For For Sanju Bansal Mgmt For For Seth Birnbaum Mgmt For For Paul Deninger Mgmt For For John Lunny Mgmt For For George Neble Mgmt For For John Shields Mgmt For For Mira Wilczek Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935171710 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 28-May-2020 ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1C. Election of Director: Olga Botero Mgmt For For 1D. Election of Director: Jorge A. Junquera Mgmt For For 1E. Election of Director: IvAn PagAn Mgmt For For 1F. Election of Director: Aldo J. Polak Mgmt For For 1G. Election of Director: Alan H. Schumacher Mgmt For For 1H. Election of Director: Brian J. Smith Mgmt For For 1I. Election of Director: Thomas W. Swidarski Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVI INDUSTRIES, INC. Agenda Number: 935111651 -------------------------------------------------------------------------------------------------------------------------- Security: 26929N102 Meeting Type: Annual Ticker: EVI Meeting Date: 16-Dec-2019 ISIN: US26929N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry M. Nahmad Mgmt For For Dennis Mack Mgmt For For David Blyer Mgmt Withheld Against Alan M. Grunspan Mgmt For For Timothy P. LaMacchia Mgmt For For Hal M. Lucas Mgmt For For Glen Kruger Mgmt For For 2. Non-binding advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Non-binding advisory vote on the frequency with which Mgmt 3 Years For the Company should hold future advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935199580 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Ticker: EVOP Meeting Date: 11-Jun-2020 ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Miller Mgmt For For Gregory S. Pope Mgmt For For Matthew W. Raino Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. 4. Approval of an amendment to the EVO Payments, Inc. Mgmt For For 2018 Omnibus Incentive Plan. 5. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Agenda Number: 935156744 -------------------------------------------------------------------------------------------------------------------------- Security: 30048L104 Meeting Type: Annual Ticker: EVFM Meeting Date: 12-May-2020 ISIN: US30048L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Lynch Mgmt For For Saundra Pelletier Mgmt For For 2. Approval of the Amended and Restated 2014 Equity Mgmt Against Against Incentive Plan to (i) increase the number of shares available for the grant of awards from 9,725,515 shares to 11,725,515 shares, and (ii) increase the maximum number of such awards that may be issued upon exercise of incentive stock options to a corresponding 11,725,515 shares. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. Approval of, on an advisory basis, the option of three Mgmt 3 Years For years as the preferred frequency for future non-binding advisory votes to approve the compensation of the Company's named executive officers. 5. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Agenda Number: 935222276 -------------------------------------------------------------------------------------------------------------------------- Security: 30048L104 Meeting Type: Special Ticker: EVFM Meeting Date: 18-Jun-2020 ISIN: US30048L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for purposes of complying with Nasdaq Mgmt For For Listing Rules 5635(b) and 5635(d) of the issuance of shares of common stock issuable upon the conversion of certain convertible notes and the exercise of certain warrants. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935196849 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 09-Jun-2020 ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Bridget Duffy Mgmt For For 1b. Election of Class II Director: Diane Holder Mgmt For For 1c. Election of Class II Director: Michael D'Amato Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the compensation of our named Mgmt For For executive officers for 2019 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935145513 -------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Ticker: EOLS Meeting Date: 01-May-2020 ISIN: US30052C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simone Blank Mgmt For For Bosun Hau Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Evolus' independent auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935096001 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Ticker: EPM Meeting Date: 10-Dec-2019 ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For Marran H. Ogilvie Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending June 30, 2020. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, in a non-binding advisory vote, the Mgmt 3 Years For frequency that stockholders will vote on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES Agenda Number: 935120597 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 18-Feb-2020 ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt For For Martin J. Lamb Mgmt For For Peter M. Wilver Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval of the amendment and restatement of the Mgmt For For Evoqua Water Technologies Corp. 2017 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance and incorporate other changes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- EXAGEN INC Agenda Number: 935204216 -------------------------------------------------------------------------------------------------------------------------- Security: 30068X103 Meeting Type: Annual Ticker: XGN Meeting Date: 18-Jun-2020 ISIN: US30068X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Birk Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Ebetuel Pallares, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 20-May-2020 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935207248 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 15-Jun-2020 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rohit Kapoor Mgmt For For 1B. Election of Director: David Kelso Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2020. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935206359 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Ticker: EXPI Meeting Date: 12-May-2020 ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn Sanford Mgmt For For 1B. Election of Director: Jason Gesing Mgmt For For 1C. Election of Director: Randall Miles Mgmt For For 1D. Election of Director: Dan Cahir Mgmt For For 1E. Election of Director: Darren Jacklin Mgmt Abstain Against 1F. Election of Director: Eugene Frederick Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, 2019 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 03-Dec-2019 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Split 3% For 97% Abstain Split 1F. Election of Director: Craig A. Jacobson Mgmt Split 97% For 3% Abstain Split 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Split 3% For 97% Abstain Split 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Furstenberg Mgmt Split 3% For 97% Abstain Split 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate of Mgmt For For Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate of Mgmt For For Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 10-Jun-2020 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Furstenberg Mgmt For For 1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the compensation of Mgmt For For Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Expedia Mgmt For For Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report concerning Shr Against For political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 05-May-2020 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: NYC Comptroller Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935173221 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 28-May-2020 ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Corrigan Mgmt For For 1.2 Election of Director: Paul R. Johnston Mgmt For For 1.3 Election of Director: Carol Lindstrom Mgmt For For 1.4 Election of Director: Karen A. Richardson Mgmt For For 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending January 1, 2021. 3. To approve, on an advisory basis, the fiscal 2019 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 14-May-2020 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935084828 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Ticker: EXTR Meeting Date: 07-Nov-2019 ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Advisory vote to Approve Executive Compensation. Mgmt For For 3. Ratify the Appointment of Independent Auditors for the Mgmt For For Fiscal Year ending June 30, 2020. 4. Ratify Amendment No. 7 to the Company's Amended and Mgmt For For Restated Rights Agreement to extend the agreement until May 31, 2020. 5. Approval of amendment and restatement of the Extreme Mgmt For For Networks, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS INC Agenda Number: 935216108 -------------------------------------------------------------------------------------------------------------------------- Security: 30233G100 Meeting Type: Annual Ticker: EYPT Meeting Date: 23-Jun-2020 ISIN: US30233G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GAran Ando Mgmt For For Nancy Lurker Mgmt For For Douglas Godshall Mgmt For For Jay Duker Mgmt For For Kristine Peterson Mgmt Withheld Against Ronald W. Eastman Mgmt For For John B. Landis Mgmt For For David Guyer Mgmt Withheld Against Wendy F. DiCicco Mgmt For For 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 shares to 300,000,000 shares. 3. To approve, on an advisory basis, the compensation Mgmt Against Against paid to our named executive officers, as described in this proxy statement. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 12-Mar-2020 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: FranAois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935093980 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 12-Dec-2019 ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Gregory P. Dougherty Mgmt For For Rollance E. Olson Mgmt For For 2. Approval of the Fabrinet 2020 Equity Incentive Plan. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. 4. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 19-Dec-2019 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935126056 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 04-Mar-2020 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: A. George Battle Mgmt For For 1d. Election of Director: James D. Kirsner Mgmt For For 1e. Election of Director: William J. Lansing Mgmt For For 1f. Election of Director: Eva Manolis Mgmt For For 1g. Election of Director: Marc F. McMorris Mgmt For For 1h. Election of Director: Joanna Rees Mgmt For For 1i. Election of Director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Long-Term Mgmt For For Incentive Plan. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30,2020. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935208935 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Annual Ticker: FLMN Meeting Date: 28-May-2020 ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Claire R. Harvey Mgmt For For 1.2 Election of Director: Daniel C. Herz Mgmt For For 2. To approve the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935189262 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 29-May-2020 ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt For For Stephen R. Cole Mgmt Withheld Against 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2020 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 25-Apr-2020 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity reporting. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935143127 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Ticker: FATE Meeting Date: 01-May-2020 ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S Epstein MD M.S Mgmt For For John D Mendlein PhD. JD Mgmt For For Karin Jooss, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935140979 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Ticker: FBK Meeting Date: 30-Apr-2020 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Andrews Mgmt For For James W. Ayers Mgmt For For J. Jonathan Ayers Mgmt For For William F Carpenter III Mgmt For For Agenia W. Clark Mgmt For For James L. Exum Mgmt For For Christopher T. Holmes Mgmt For For Orrin H. Ingram Mgmt For For Raja J. Jubran Mgmt For For Emily J. Reynolds Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935215473 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Special Ticker: FBK Meeting Date: 15-Jun-2020 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of FB Financial Mgmt For For Corporation common stock as contemplated by the Agreement and Plan of Merger, dated as of January 21, 2020, as such agreement may be amended from time to time, by and among FB Financial Corporation, Paisley Acquisition Corporation, and Franklin Financial Network, Inc. (the "FB Financial share issuance proposal"). 2. To adjourn the FB Financial special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the FB Financial share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of FB Financial common stock. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935137201 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 21-Apr-2020 ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Patrick E. Miller Mgmt Withheld Against Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935077998 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Ticker: FNHC Meeting Date: 17-Oct-2019 ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael H. Braun Mgmt For For 1.2 Election of class I Director: Jenifer G. Kimbrough Mgmt For For 1.3 Election of Class I Director: David W. Michelson Mgmt For For 1.4 Election of Class I Director: David K. Patterson Mgmt For For 2. Non-binding advisory vote on the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935184604 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Ticker: FNHC Meeting Date: 28-May-2020 ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David K. Patterson Mgmt For For 1B. Election of Class I Director: Thomas A. Rogers Mgmt For For 1C. Election of Class I Director: Roberta N. Young Mgmt For For 2. Non-binding advisory vote on the Company's executive Mgmt For For compensation 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935175136 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Ticker: FOE Meeting Date: 30-Apr-2020 ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt For For Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt For For Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory vote on the compensation for named executive Mgmt For For officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935186444 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 04-Jun-2020 ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Enrique Conterno 1B. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Thomas F. Kearns, Jr. 1C. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Kalevi KurkijArvi, Ph.D. 1D. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Gerald Lema 2. To approve, on an advisory basis, the compensation of Mgmt For For FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 935142353 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Special Ticker: FDBC Meeting Date: 21-Apr-2020 ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Mgmt For For Reorganization, dated as of December 9, 2019, by and among Fidelity D & D Bancorp, Inc., The Fidelity Deposit and Discount Bank, MNB Corporation and Merchants Bank of Bangor which provides, among other things, for the merger of MNB with and into Fidelity and the issuance of shares of Fidelity common stock to MNB shareholders in connection with the merger, all as described in the joint proxy statement/prospectus, and the transactions in connection therewith. 2. To approve a proposal to adjourn or postpone the Mgmt For For Special Meeting of Shareholders, if more time is needed, to allow Fidelity to solicit additional votes in favor of the reorganization agreement. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 935146262 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Annual Ticker: FDBC Meeting Date: 05-May-2020 ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary E. McDonald Mgmt For For Kristin D. O'Donnell Mgmt For For David L. Tressler, Sr. Mgmt Withheld Against William J. Joyce, Sr. Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935175390 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 28-May-2020 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kimberly Alexy Mgmt For For 1B. Election of Class I Director: Stephen Pusey Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 935186696 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Ticker: FCAP Meeting Date: 27-May-2020 ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. Harrod Mgmt For For 1.2 Election of Director: Dana L. Huber Mgmt For For 1.3 Election of Director: Robert C. Guilfoyle Mgmt For For 1.4 Election of Director: Lou Ann Moore Mgmt For For 2. The ratification of the appointment of Monroe Shine Mgmt For For and Co. as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an advisory vote on the compensation Mgmt For For of First Capital, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935147086 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Ticker: FDEF Meeting Date: 28-Apr-2020 ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding advisory Mgmt For For basis the compensation of First Defiance's named executive officers. 3. To consider and vote on a proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accounting firm for First Defiance for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935146351 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Ticker: FFIN Meeting Date: 28-Apr-2020 ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony Mgmt For For Tucker S. Bridwell Mgmt For For Vianei Lopez Braun Mgmt For For David Copeland Mgmt For For Mike Denny Mgmt For For F. Scott Dueser Mgmt For For Murray Edwards Mgmt For For Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for the year ending December 31, 2020. 3. Advisory, non-binding vote on compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935146933 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Ticker: THFF Meeting Date: 15-Apr-2020 ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L Gibson Mgmt For For Paul J Pierson Mgmt For For 2. Approve, by non-binding vote, compensation paid to the Mgmt For For Corporation's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935197219 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Ticker: FFWM Meeting Date: 26-May-2020 ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2020. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 06-May-2020 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2021: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2021: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2021: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2021: Bruce W. Mgmt For For Duncan 1.5 Election of Director term expires in 2021: H. Patrick Mgmt For For Hackett, Jr. 1.6 Election of Director term expires in 2021: Denise A. Mgmt For For Olsen 1.7 Election of Director term expires in 2021: John Rau Mgmt For For 1.8 Election of Director term expires in 2021: L. Peter Mgmt For For Sharpe 2. To approve an amendment to the First Industrial Realty Mgmt For For Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. 3. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 5. In their discretion, the proxies are authorized to Mgmt Against Against vote on any and all other matters that may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2020 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. HernAndez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935192308 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Ticker: FCFS Meeting Date: 04-Jun-2020 ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Daniel E. Berce Mgmt For For 1B. Election of Director: Mr. Mikel D. Faulkner Mgmt For For 1C. Election of Director: Mr. Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 14-May-2020 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the company provide Shr Against For political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 935116687 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Special Ticker: FIT Meeting Date: 03-Jan-2020 ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of November 1, 2019, by and among Google LLC ("Google"), a Delaware limited liability company and wholly owned subsidiary of Alphabet Inc., Magnoliophyta Inc., a Delaware corporation and wholly owned subsidiary of Google, and Fitbit, Inc., a Delaware corporation ("Fitbit"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Fitbit's named executive officers that is based on or otherwise relates to the merger. 3. Approve the adjournment of virtual special meeting to Mgmt For For a later date or dates, if Fitbit's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt Merger Agreement, in each case, at the time of the then-scheduled virtual special meeting, (ii) give holders of Fitbit's Class A common stock and Class B common stock (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 935169260 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Ticker: FIT Meeting Date: 21-May-2020 ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Park Mgmt For For Eric N. Friedman Mgmt For For Laura J. Alber Mgmt For For Matthew Bromberg Mgmt For For Glenda Flanagan Mgmt For For Bradley Fluegel Mgmt For For Steven Murray Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A stockholder proposal regarding simple majority Shr Against For voting. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935205256 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 16-Jun-2020 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel D. Anderson Mgmt For For 1B. Election of Director: Kathleen S. Barclay Mgmt For For 1C. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending January 30, 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935176974 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 18-May-2020 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Alexy Mgmt For For Michael Burkland Mgmt For For Robert Zollars Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 11-Jun-2020 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Steven T. Mgmt For For Stull 1.2 Election of Director for a one year term: Michael Mgmt For For Buckman 1.3 Election of Director for a one year term: Thomas M. Mgmt Against Against Hagerty 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Shareholder proposal for a shareholder right to call Shr Against For special shareholder meetings 5. Shareholder proposal requiring that financial Shr Against For performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Agenda Number: 935201804 -------------------------------------------------------------------------------------------------------------------------- Security: 33938J106 Meeting Type: Annual Ticker: FLXN Meeting Date: 10-Jun-2020 ISIN: US33938J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath Lukatch, Ph.D. Mgmt For For Patrick J. Mahaffy Mgmt Withheld Against Alan W. Milinazzo Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Ticker: FLIR Meeting Date: 16-Apr-2020 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation from Oregon Mgmt For For to Delaware. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 13-May-2020 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David B. Kaplan Mgmt Split 5% For 95% Against Split 1B. Election of Director: Peter M. Starrett Mgmt Split 5% For 95% Against Split 1C. Election of Director: George Vincent West Mgmt Split 5% For 95% Against Split 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2020 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935176378 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 22-May-2020 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to allow shareholder action by less than unanimous written consent. 5. A shareholder proposal on advisory vote for amendments Shr Against For to organizational documents. -------------------------------------------------------------------------------------------------------------------------- FLUENT, INC. Agenda Number: 935204557 -------------------------------------------------------------------------------------------------------------------------- Security: 34380C102 Meeting Type: Annual Ticker: FLNT Meeting Date: 03-Jun-2020 ISIN: US34380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ryan Schulke Mgmt For For 1B. Election of Director: Matthew Conlin Mgmt For For 1C. Election of Director: Andrew Frawley Mgmt Against Against 1D. Election of Director: Donald Mathis Mgmt Against Against 1E. Election of Director: Barbara Shattuck Kohn Mgmt For For 2. To consider a proposal to ratify the appointment of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to approve our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935220107 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Ticker: FLDM Meeting Date: 23-Jun-2020 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas M. Barthelemy Mgmt For For Bill W. Colston Mgmt For For 2. To approve our executive compensation program for the Mgmt For For year ended December 31, 2019, on an advisory (non-binding) basis. 3. To approve an amendment and restatement of our 2017 Mgmt For For Employee Stock Purchase Plan to increase the shares reserved thereunder and to make certain other changes. 4. To approve the amendment of our 2011 Equity Incentive Mgmt For For Plan to increase the number of shares reserved thereunder. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Ticker: FOCS Meeting Date: 03-Jun-2020 ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Feliciani, Jr. Mgmt For For Noah Gottdiener Mgmt For For Rajini Sundar Kodialam Mgmt For For 2. Ratification of the selection by the audit and risk Mgmt For For committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2019. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of Focus Financial Partners Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 935159651 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Special Ticker: FSCT Meeting Date: 23-Apr-2020 ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 6, 2020, as it may be amended from time to time, by and among Forescout Technologies, Inc., Ferrari Group Holdings, L.P. and Ferrari Merger Sub, Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Forescout Technologies, Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935165274 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 15-May-2020 ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond A. Link Mgmt For For 1b. Election of Director: Michael D. Slessor Mgmt For For 1c. Election of Director: Thomas St. Dennis Mgmt For For 1d. Election of Director: Rebeca Obregon-Jimenez Mgmt For For 1e. Election of Director: Sheri Rhodes Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of the Company's 2012 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 3,500,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2030. 4. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935154005 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Ticker: FORR Meeting Date: 12-May-2020 ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTERRA, INC. Agenda Number: 935197233 -------------------------------------------------------------------------------------------------------------------------- Security: 34960W106 Meeting Type: Annual Ticker: FRTA Meeting Date: 19-May-2020 ISIN: US34960W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maureen Harrell Mgmt For For Chad Lewis Mgmt Withheld Against Karl H. Watson, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 19-Jun-2020 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kelly Ducourty 1.4 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.5 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Christopher B. Paisley 1.8 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders to act by Shr Split 97% For 3% Against Split written consent. 5. Stockholder proposal for Fortinet to publish an annual Shr For Against report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 02-Jun-2020 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amended and Restated Certificate Mgmt For For of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 28-Apr-2020 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Fink Mgmt For For 1B. Election of Class III Director: A. D. David Mackay Mgmt For For 1C. Election of Class III Director: David M. Thomas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935155045 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 12-May-2020 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159 -------------------------------------------------------------------------------------------------------------------------- Security: 350392106 Meeting Type: Annual Ticker: FBM Meeting Date: 14-May-2020 ISIN: US3503921062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting: Matthew J. Espe 1B. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting: Fareed A. Khan 1C. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting: James F. Underhill 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935198918 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Ticker: FCPT Meeting Date: 12-Jun-2020 ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Lenehan Mgmt For For 1B. Election of Director: Douglas B. Hansen Mgmt For For 1C. Election of Director: John S. Moody Mgmt For For 1D. Election of Director: Marran H. Ogilvie Mgmt For For 1E. Election of Director: Paul E. Szurek Mgmt For For 1F. Election of Director: Charles L. Jemley Mgmt For For 1G. Election of Director: Eric S. Hirschhorn Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935084107 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 14-Nov-2019 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Chase Carey Mgmt For For 1d. Election of Director: Anne Dias Mgmt For For 1e. Election of Director: Roland A. Hernandez Mgmt For For 1f. Election of Director: Jacques Nasser AC Mgmt For For 1g. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935153851 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 07-May-2020 ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dudley W. Mendenhall Mgmt For For Elizabeth A. Fetter Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Fox Mgmt For For Factory Holding Corp.'s independent public accountants for fiscal year 2020. 3. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935117413 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Ticker: FC Meeting Date: 24-Jan-2020 ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Clayton M. Christensen Mgmt For For Michael Fung Mgmt For For Dennis G. Heiner Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For E. Kay Stepp Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935153445 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 08-May-2020 ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David T. Brown Mgmt For For 1B. Election of Director: Victor D. Grizzle Mgmt For For 1C. Election of Director: Thomas R. VerHage Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY THERAPEUTICS, INC. Agenda Number: 935199198 -------------------------------------------------------------------------------------------------------------------------- Security: 35803L108 Meeting Type: Annual Ticker: FREQ Meeting Date: 11-Jun-2020 ISIN: US35803L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc A. Cohen Mgmt For For David L. Lucchino Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935070069 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 26-Sep-2019 ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Basto Mgmt For For Lawrence S. Coben Mgmt For For Walter N. George III Mgmt For For Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935194061 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Ticker: FSBW Meeting Date: 28-May-2020 ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Mansfield Mgmt For For Margaret R. Piesik Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For FS Bancorp, Inc.'s named executive officers. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 03-Jun-2020 ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Fanandakis Mgmt For For 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Consulting, Inc. 2017 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FTS INTERNATIONAL INC. Agenda Number: 935152950 -------------------------------------------------------------------------------------------------------------------------- Security: 30283W104 Meeting Type: Annual Ticker: FTSI Meeting Date: 08-May-2020 ISIN: US30283W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Doss Mgmt For For Michael C. Jennings Mgmt For For Ong Tiong Sin Mgmt For For 2. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to effect, at the discretion of our board of directors, a reverse stock split of our common stock at a ratio within the range set forth in the Company's proxy statement, subject to our board of directors' authority to abandon such amendment. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FULCRUM THERAPEUTICS INC Agenda Number: 935203567 -------------------------------------------------------------------------------------------------------------------------- Security: 359616109 Meeting Type: Annual Ticker: FULC Meeting Date: 11-Jun-2020 ISIN: US3596161097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Levin Mgmt For For Alan Ezekowitz Mgmt For For 2. To ratify the appointment of Ernst & Young as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935184236 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 27-May-2020 ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Brotman Mgmt For For Diane Irvine Mgmt For For Sarah Kirshbaum Levy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935200054 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Ticker: GTHX Meeting Date: 11-Jun-2020 ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garry A. Nicholson Mgmt For For Mark A. Velleca, MD PhD Mgmt For For Glenn P. Muir Mgmt Withheld Against 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GALECTIN THERAPEUTICS INC. Agenda Number: 935092914 -------------------------------------------------------------------------------------------------------------------------- Security: 363225202 Meeting Type: Annual Ticker: GALT Meeting Date: 04-Dec-2019 ISIN: US3632252025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilbert F. Amelio, Ph.D Mgmt Withheld Against James C. Czirr Mgmt For For Kary Eldred Mgmt For For Kevin D. Freeman Mgmt Withheld Against Joel Lewis Mgmt For For Gilbert S. Omenn, M.D. Mgmt For For Marc Rubin, M.D. Mgmt Withheld Against Harold H. Shlevin, Ph.D Mgmt For For Richard E. Uihlein Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to Galectins named executive officers, as disclosed in this proxy statement. 3. To recommend, by non-binding vote, the frequency with Mgmt 3 Years For which Galectin will conduct stockholder advisory votes on executive compensation. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. To approve the 2019 Omnibus Equity Incentive Plan and Mgmt For For reserve 4,000,000 shares for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- GALERA THERAPEUTICS, INC. Agenda Number: 935195001 -------------------------------------------------------------------------------------------------------------------------- Security: 36338D108 Meeting Type: Annual Ticker: GRTX Meeting Date: 09-Jun-2020 ISIN: US36338D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Powell, Ph.D. Mgmt For For Linda West Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935222769 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Ticker: GBL Meeting Date: 05-Jun-2020 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin L. Artzt Mgmt For For Raymond C. Avansino, Jr Mgmt Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt For For Eugene R. McGrath Mgmt Withheld Against Robert S. Prather, Jr. Mgmt Withheld Against Elisa M. Wilson Mgmt For For 2. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2020. 3. To amend the Company's Amended & Restated Certificate Mgmt For For of Incorporation to decrease the total number of authorized shares of Class B Common Stock from 100,000,000 shares to 25,000,000 shares. 4. To re-approve the Amended & Restated Employee Mgmt Against Against Agreement with Mario J. Gabelli, the Company's Chairman & Chief Executive Officer. 5. Advisory vote on the named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935192461 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 08-Jun-2020 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter E. Bisson Mgmt For For 1B. Election of Director: Richard J. Bressler Mgmt For For 1C. Election of Director: Raul E. Cesan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Anne Sutherland Fuchs Mgmt For For 1F. Election of Director: William O. Grabe Mgmt For For 1G. Election of Director: Eugene A. Hall Mgmt For For 1H. Election of Director: Stephen G. Pagliuca Mgmt For For 1I. Election of Director: Eileen M. Serra Mgmt For For 1J. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 935166997 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Ticker: GLOG Meeting Date: 14-May-2020 ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter G. Livanos Mgmt For For 1B. Election of Director: Bruce L. Blythe Mgmt Against Against 1C. Election of Director: Donald J. Kintzer Mgmt For For 1D. Election of Director: Julian R. Metherell Mgmt Against Against 1E. Election of Director: Anthony S. Papadimitriou Mgmt Against Against 1F. Election of Director: Paul A. Wogan Mgmt For For 2. To approve the appointment of Deloitte LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935073178 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Special Ticker: GTES Meeting Date: 07-Oct-2019 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the form of share repurchase contracts and Mgmt For For repurchase counterparties. 2. To approve an amendment to the Company's Articles of Mgmt For For Association to authorize the issuance of a new class or classes of shares, including preference shares, subject to the limit on the authority of the Board of Directors to allot new shares of the Company set forth therein and make other non-substantive changes. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935188448 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Contested Annual Ticker: GCP Meeting Date: 28-May-2020 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt Withheld Against Randall S. Dearth Mgmt For For Janice K. Henry Mgmt Withheld Against Clay H. Kiefaber Mgmt For For James F. Kirsch Mgmt For For Armand F. Lauzon Mgmt For For Phillip J. Mason Mgmt For For John R. McPherson Mgmt For For Elizabeth Mora Mgmt Withheld Against Danny R. Shepherd Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2020. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying proxy statement. 4. To ratify the Rights Agreement, dated March 15, 2019, Mgmt For For as amended by the First Amendment, dated as of March 13, 2020, between the Company and Equiniti Trust Company, as rights agent. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935126094 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Ticker: GENC Meeting Date: 27-Feb-2020 ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen John G Coburn (Ret) Mgmt For For 2. Ratification of Independent registered public Mgmt For For accounting firm - Moore Stephens Lovelace, P.A. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 18-Jun-2020 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 935093942 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Ticker: GFN Meeting Date: 05-Dec-2019 ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Manuel Marrero Mgmt Against Against 1.2 Election of Class A Director: Douglas Trussler Mgmt For For 2. Ratification of the selection of Crowe LLP as our Mgmt For For independent auditors for the fiscal year ending June 30, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 3 Years For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 935073774 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Special Ticker: GWR Meeting Date: 03-Oct-2019 ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting of stockholders of Mgmt For For Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Agenda Number: 935190455 -------------------------------------------------------------------------------------------------------------------------- Security: 37185X106 Meeting Type: Annual Ticker: GEN Meeting Date: 03-Jun-2020 ISIN: US37185X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Bloem Mgmt For For John F. DePodesta Mgmt For For Terry Allison Rappuhn Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the Genesis Healthcare, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 4. To approve the Fourth Amended and Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors. 5. To approve the Fourth Amended and Restated Certificate Mgmt For For of Incorporation to lower the stock ownership threshold required to call a special meeting. 6. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935209569 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Ticker: GNE Meeting Date: 04-Jun-2020 ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Courter Mgmt For For 1.2 Election of Director: Howard S. Jonas Mgmt Against Against 1.3 Election of Director: W. Wesley Perry Mgmt Against Against 1.4 Election of Director: Alan Rosenthal Mgmt Against Against 1.5 Election of Director: Allan Sass Mgmt Against Against 2. To approve an amendment to the Genie Energy Ltd. 2011 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the Fiscal Year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENMARK DIAGNOSTICS, INC. Agenda Number: 935178601 -------------------------------------------------------------------------------------------------------------------------- Security: 372309104 Meeting Type: Annual Ticker: GNMK Meeting Date: 29-May-2020 ISIN: US3723091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daryl J. Faulkner Mgmt Against Against 1B. Election of Director: James Fox, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Genmark Diagnostics, Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935089513 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Special Ticker: GHDX Meeting Date: 07-Nov-2019 ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger proposal: To adopt the Agreement and Plan of Mgmt For For Merger, dated as of July 28, 2019, by and among Exact Sciences Corporation, Spring Acquisition Corp. and Genomic Health, Inc. (the "merger agreement"), and approve the merger contemplated thereby. 2. Merger-related compensation proposal: To approve, by Mgmt For For advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Genomic Health's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjournment proposal: To approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935175516 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 20-May-2020 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N.V. Tyagarajan Mgmt For For 1.2 Election of Director: James Madden Mgmt For For 1.3 Election of Director: Ajay Agrawal Mgmt For For 1.4 Election of Director: Stacey Cartwright Mgmt For For 1.5 Election of Director: Laura Conigliaro Mgmt For For 1.6 Election of Director: Carol Lindstrom Mgmt For For 1.7 Election of Director: CeCelia Morken Mgmt For For 1.8 Election of Director: Mark Nunnelly Mgmt For For 1.9 Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the appointment of KPMG as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935199542 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Ticker: THRM Meeting Date: 21-May-2020 ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie DesormiAre Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to act as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory (non-binding) approval of the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Approval of the Amendment to the Gentherm Incorporated Mgmt For For 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935150160 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 29-Apr-2020 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Glacier Mgmt For For Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 07-May-2020 ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela A. English Mgmt For For Anthony W. Parker Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935192865 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Ticker: GKOS Meeting Date: 03-Jun-2020 ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link, Ph.D. Mgmt Withheld Against Aimee S. Weisner Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Ticker: GBT Meeting Date: 17-Jun-2020 ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie L. Brown, Jr. Mgmt For For Philip A. Pizzo, M.D. Mgmt For For Wendy Yarno Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935209165 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Ticker: GBLI Meeting Date: 17-Jun-2020 ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Saul A. Fox Mgmt For For 1B. Election of Director: Joseph W. Brown Mgmt For For 1C. Election of Director: Michele A. Colucci Mgmt For For 1D. Election of Director: Seth J. Gersch Mgmt For For 1E. Election of Director: Jason B. Hurwitz Mgmt For For 1F. Election of Director: Bruce R. Lederman Mgmt For For 1G. Election of Director: Cynthia Y. Valko Mgmt For For 1H. Election of Director: James D. Wehr Mgmt For For 2. To act on various matters concerning Global Indemnity Mgmt For For Reinsurance Company, Ltd. and authorization of Global Indemnity Limited to vote, as proxy, on such matters. 3. To ratify the appointment of Global Indemnity Mgmt For For Limited's independent auditors and to authorize our Board of Directors acting through its Audit Committee to determine its fees. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers as disclosed pursuant to the rules of the Securities and Exchange Commission as set forth in the proxy statement for the 2020 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Ticker: GPN Meeting Date: 29-Aug-2019 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' articles Mgmt For For of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' articles Mgmt For For of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2020 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES INC. Agenda Number: 935156706 -------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Ticker: GWRS Meeting Date: 07-May-2020 ISIN: US3794631024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Levine Mgmt For For Richard M. Alexander Mgmt Withheld Against David C. Tedesco Mgmt Withheld Against Ron L. Fleming Mgmt For For Debra G. Coy Mgmt For For Brett Huckelbridge Mgmt For For David Rousseau Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval of the Global Water Resources, Inc. 2020 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935186064 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 03-Jun-2020 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Demski Mgmt For For 1B. Election of Director: Robert Douglas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020 3. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935205282 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Ticker: GLUU Meeting Date: 18-Jun-2020 ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darla Anderson Mgmt For For Ben Feder Mgmt For For Hany M. Nada Mgmt For For Benjamin T. Smith, IV Mgmt For For 2. Approval of an amendment and restatement of Glu's 2007 Mgmt For For Equity Incentive Plan. 3. An advisory vote to approve the compensation paid to Mgmt For For Glu's named executive officers. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Agenda Number: 935189894 -------------------------------------------------------------------------------------------------------------------------- Security: 38000Q102 Meeting Type: Annual Ticker: GLYC Meeting Date: 22-May-2020 ISIN: US38000Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Andrews Mgmt For For Mark Goldberg, M.D. Mgmt Withheld Against Timothy Pearson Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of GlycoMimetics, Inc. for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 935079649 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 30-Oct-2019 ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian R. Hoesterey Mgmt For For 1B. Election of Director: Teri P. McClure Mgmt For For 1C. Election of Director: Richard K. Mueller Mgmt For For 1D. Election of Director: J. Louis Sharpe Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935191510 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 03-Jun-2020 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For Ryan Roslansky Mgmt For For Lee E. Wittlinger Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve named executive officer compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935163294 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 29-Apr-2020 ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh W. Jones Mgmt For For Oakleigh Thorne Mgmt For For 2. Advisory vote approving executive compensation. Mgmt Against Against 3. Approval of an amendment to the Gogo Inc. Employee Mgmt For For Stock Purchase Plan. 4. Approval of a stock option exchange program. Mgmt Against Against 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935069864 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 27-Sep-2019 ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav TrAim as a Director of the Mgmt For For Company. 2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For 3. To re-elect Thorleif Egeli as a Director of the Mgmt For For Company. 4. To re-elect Carl Steen as a Director of the Company. Mgmt For For 5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against the Company. 6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For Company. 7. To elect Georgina Sousa as a Director of the Company. Mgmt For For 8. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 9. PROPOSAL to approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935190520 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 03-Jun-2020 ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake L. Sartini Mgmt For For Lyle A. Berman Mgmt For For Ann Dozier Mgmt For For Mark A. Lipparelli Mgmt For For Anthony A. Marnell III Mgmt For For Robert L. Miodunski Mgmt For For Terrence L. Wright Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GOLDMAN SACHS TRUST Agenda Number: 935102753 -------------------------------------------------------------------------------------------------------------------------- Security: 38141W273 Meeting Type: Special Ticker: FGTXX Meeting Date: 23-Jan-2020 ISIN: US38141W2733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight L. Bush Mgmt For For Kathryn A. Cassidy Mgmt For For Joaquin Delgado Mgmt For For Gregory G. Weaver Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 935065070 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Ticker: GDP Meeting Date: 20-Aug-2019 ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter G. Goodrich Mgmt For For Robert C. Turnham, Jr Mgmt For For Timothy D. Leuliette Mgmt For For Ronald F. Coleman Mgmt Withheld Against K. Adam Leight Mgmt For For Thomas M. Souers Mgmt Withheld Against Jeffrey S. Serota Mgmt For For Edward J. Sondey Mgmt For For 2. Ratify the selection of Moss Adams LLP as the Companys Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2019. 3. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 935186329 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Ticker: GDP Meeting Date: 12-May-2020 ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter G. Goodrich Mgmt For For Robert C. Turnham, Jr. Mgmt For For Timothy D. Leuliette Mgmt Withheld Against Ronald F. Coleman Mgmt Withheld Against K. Adam Leight Mgmt For For Thomas M. Souers Mgmt Withheld Against Jeffrey S. Serota Mgmt For For Edward J. Sondey Mgmt For For 2. Ratify the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935143951 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 04-May-2020 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Jones Mgmt For For Robyn Jones Mgmt For For Peter Lane Mgmt For For Mark Miller Mgmt For For James Reid Mgmt For For 2. Ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31,2020. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935185416 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Ticker: GPRO Meeting Date: 02-Jun-2020 ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt Withheld Against Peter Gotcher Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt Withheld Against Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935210803 -------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Ticker: GOSS Meeting Date: 17-Jun-2020 ISIN: US38341P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bilenker, M.D. Mgmt For For Faheem Hasnain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935137679 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 24-Apr-2020 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick J. McHale Mgmt For For 1B. Election of Director: Lee R. Mitau Mgmt For For 1C. Election of Director: Martha A. Morfitt Mgmt For For 1D. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935055132 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Ticker: GHM Meeting Date: 07-Aug-2019 ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Malvaso Mgmt For For Jonathan W. Painter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935202565 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 11-Jun-2020 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 20-May-2020 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935157570 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 06-May-2020 ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of Gray Television, Inc.'s named executive officers. 3. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 06-May-2020 ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine J. Dorward-King Mgmt For For 1B. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935116550 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Ticker: GWB Meeting Date: 04-Feb-2020 ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Grieb Mgmt For For James Israel Mgmt For For Stephen Lacy Mgmt For For 2. To approve, by advisory vote, a resolution on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935211855 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 23-Jun-2020 ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2020 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 09-Jun-2020 ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt For For 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Hodges Mgmt For For 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt For For 1F. Election of Director: William I Jacobs Mgmt For For 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive compensation. Mgmt For For 4. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 935081935 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Ticker: GCBC Meeting Date: 02-Nov-2019 ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Gibson Mgmt For For David H. Jenkins, DVM Mgmt For For Paul E. Slutzky Mgmt For For 2. The ratification of the appointment of Bonadio & Co, Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2020. 3. To consider and approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers. 4 To consider and act upon an advisory resolution on the Mgmt 1 Year For frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement for shareholder's consideration. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935139724 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Ticker: GHL Meeting Date: 23-Apr-2020 ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Robert F. Greenhill Mgmt For For 1C. Election of Director: Steven F. Goldstone Mgmt For For 1D. Election of Director: Meryl D. Hartzband Mgmt For For 1E. Election of Director: John D. Liu Mgmt For For 1F. Election of Director: Karen P. Robards Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Greenhill's independent auditor for the year ending December 31, 2020. 4. Stockholder Proposal - Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GREENLANE HOLDINGS, INC. Agenda Number: 935195758 -------------------------------------------------------------------------------------------------------------------------- Security: 395330103 Meeting Type: Annual Ticker: GNLN Meeting Date: 04-Jun-2020 ISIN: US3953301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aaron LoCascio Mgmt For For 1B. Election of Director: Adam Schoenfeld Mgmt For For 1C. Election of Director: Neil Closner Mgmt For For 1D. Election of Director: Richard Taney Mgmt For For 1E. Election of Director: Jeff Uttz Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935207046 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Ticker: GRTS Meeting Date: 18-Jun-2020 ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman Mgmt For For Nicholas Simon Mgmt For For Thomas Woiwode Mgmt For For 2. The ratification of the selection, by the audit Mgmt For For committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935192740 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 08-Jun-2020 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Alterman Mgmt For For John E. Bachman Mgmt For For Thomas F. Herman Mgmt For For Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2021 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder vote on our executive compensation should be every one, two or three years -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935205523 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Ticker: GRPN Meeting Date: 09-Jun-2020 ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For Ann Ziegler Mgmt For For 2. To approve amendments to our Restated Certificate of Mgmt For For Incorporation to effect a reverse stock split of our common stock and a corresponding reduction in the number of authorized shares of our common stock. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 4. To conduct an advisory vote to approve our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935171431 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Ticker: GRUB Meeting Date: 19-May-2020 ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Frink Mgmt Split 21% For 79% Withheld Split Girish Lakshman Mgmt Split 21% For 79% Withheld Split Keith Richman Mgmt Withheld Against Arthur F. Starrs, III Mgmt Split 21% For 79% Withheld Split 2. Ratification of the appointment of Crowe LLP as Mgmt For For Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an Amendment to the Grubhub Inc. 2015 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Agenda Number: 935208466 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Ticker: GTT Meeting Date: 27-May-2020 ISIN: US3623931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Calder, Jr. Mgmt For For H. Brian Thompson Mgmt For For S. Joseph Bruno Mgmt For For Rhodric C. Hackman Mgmt For For Howard E. Janzen Mgmt For For Nick Adamo Mgmt For For Theodore B. Smith, III Mgmt Withheld Against Elizabeth Satin Mgmt For For Julius Erving Mgmt For For Benjamin Stein Mgmt For For Zachary Sternberg Mgmt For For 2. To approve the NOL Rights Agreement. Mgmt For For 3. To approve the non-binding advisory resolution Mgmt For For relating to the compensation of our named executive officers. 4. Ratification of the appointment of CohnReznick LLP as Mgmt For For our independent registered public accounting firm for current fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935210079 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 12-Jun-2020 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ian Clark Mgmt Abstain Against 1B. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 17-Dec-2019 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve the amendment and restatement of the Mgmt For For Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal regarding majority Shr Split 17% For 83% Against Split voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- GWG HOLDINGS, INC. Agenda Number: 935108957 -------------------------------------------------------------------------------------------------------------------------- Security: 36192A109 Meeting Type: Annual Ticker: GWGH Meeting Date: 12-Dec-2019 ISIN: US36192A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad K. Heppner Mgmt For For Thomas O. Hicks Mgmt For For Kathleen J. Mason Mgmt For For 2. Advisory vote to approve the compensation of our Mgmt For For executive officers, commonly referred to as a "say on pay" vote. 3. Advisory vote to approve the frequency of future say Mgmt 3 Years For on pay votes. 4. To ratify the appointment of Whitley Penn LLP as the Mgmt For For independent registered public accounting firm of the company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935157758 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Ticker: HEES Meeting Date: 19-May-2020 ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt For For John T. Sawyer Mgmt For For Mary P. Thompson Mgmt For For 2. Ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on Named Executive Officer compensation Mgmt For For as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 12-Sep-2019 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935130788 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 02-Apr-2020 ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness* Mgmt For For Lee R. Mitau* Mgmt For For R. William Van Sant# Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. 4. The approval of the 2020 Master Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935144446 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Ticker: HALO Meeting Date: 30-Apr-2020 ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Kenneth J. Kelley Mgmt For For Matthew L. Posard Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935159396 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Ticker: HBB Meeting Date: 12-May-2020 ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Michael S. Miller Mgmt For For Alfred M. Rankin, Jr. Mgmt Withheld Against Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the amended and restated Hamilton Mgmt For For Beach Brands Holding Company Executive Long-Term Equity Incentive Plan 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's Named Executive Officer compensation 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935063153 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Ticker: HLNE Meeting Date: 05-Sep-2019 ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hartley R. Rogers Mgmt For For Mario L. Giannini Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. Advisory, non-binding vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 28-Apr-2020 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935159310 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Ticker: HNGR Meeting Date: 14-May-2020 ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935204393 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Ticker: HAFC Meeting Date: 10-Jun-2020 ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 2. To provide a non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935193122 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 04-Jun-2020 ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935057162 -------------------------------------------------------------------------------------------------------------------------- Security: 41165F101 Meeting Type: Special Ticker: HONE Meeting Date: 06-Aug-2019 ISIN: US41165F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the plan of conversion, whereby HarborOne Mgmt For For Mutual Bancshares, a Massachusetts-chartered mutual holding company and HarborOne Bancorp, Inc., a Massachusetts corporation, will convert and reorganize from the mutual holding company structure to the stock holding company structure, as more fully described in the attached proxy statement. 2. To approve adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the plan of conversion. -------------------------------------------------------------------------------------------------------------------------- HARPOON THERAPEUTICS INC Agenda Number: 935191104 -------------------------------------------------------------------------------------------------------------------------- Security: 41358P106 Meeting Type: Annual Ticker: HARP Meeting Date: 28-May-2020 ISIN: US41358P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Baeuerle, Ph.D. Mgmt For For 1B. Election of Director: Mark Chin Mgmt For For 1C. Election of Director: Andrew Robbins Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935138710 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 21-Apr-2020 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2020. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. 4. Vote, on an Amendment No. 2 to the 2013 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935161113 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 14-May-2020 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: John A. Frascotti Mgmt For For 1f. Election of Director: Lisa Gersh Mgmt For For 1g. Election of Director: Brian D. Goldner Mgmt For For 1h. Election of Director: Alan G. Hassenfeld Mgmt For For 1i. Election of Director: Tracy A. Leinbach Mgmt For For 1j. Election of Director: Edward M. Philip Mgmt For For 1k. Election of Director: Richard S. Stoddart Mgmt For For 1l. Election of Director: Mary Beth West Mgmt For For 1m. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a resolution Mgmt For For approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2020 Proxy Statement. 3. The approval of amendments to the Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended (the "2003 Plan"). 4. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For Inc.'s independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935172887 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Ticker: HBT Meeting Date: 21-May-2020 ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Alvin Bowman Mgmt For For Patrick F. Busch Mgmt For For Eric E. Burwell Mgmt For For J. Lance Carter Mgmt For For Allen C. Drake Mgmt For For Fred L. Drake Mgmt For For Gerald E. Pfeiffer Mgmt For For Dale S. Strassheim Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935203997 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Ticker: HCAT Meeting Date: 12-Jun-2020 ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy G. Ferris Mgmt For For Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935201931 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 26-May-2020 ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For Laura Grant Mgmt For For 2. To approve and ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2020. 3. To consider an advisory vote on executive Mgmt For For compensation. 4. To approve and adopt the Company's 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935213758 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 25-Jun-2020 ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Robert W. Selander 1.2 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Jon Kessler 1.3 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Stephen D. Neeleman, M.D. 1.4 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Frank A. Corvino 1.5 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Adrian T. Dillon 1.6 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Evelyn Dilsaver 1.7 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Debra McCowan 1.8 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Ian Sacks 1.9 Election of director to serve until the 2021 annual Mgmt For For meeting of stockholders: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2020 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935172940 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Ticker: HSTM Meeting Date: 21-May-2020 ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. McLaren Mgmt Withheld Against Michael D. Shmerling Mgmt For For Linda E. Rebrovick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935158849 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Ticker: HTLD Meeting Date: 14-May-2020 ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For T. Hira Mgmt For For M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Independent Registered Public Accounting Firm of the Company for 2020. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 20-Mar-2020 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Withheld Against Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128973 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 20-Mar-2020 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Split 93% For 7% Withheld Split Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt Split 93% For 7% Withheld Split Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935202096 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 28-May-2020 ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Lazlo Bock Mgmt For For Clare M. Chapman Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approval of the Third Amendment and Restatement of the Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935060107 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 21-Aug-2019 ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary B. Abromovitz Mgmt For For 1b. Election of Director: Krista L. Berry Mgmt For For 1c. Election of Director: Vincent D. Carson Mgmt For For 1d. Election of Director: Thurman K. Case Mgmt For For 1e. Election of Director: Timothy F. Meeker Mgmt For For 1f. Election of Director: Julien R. Mininberg Mgmt For For 1g. Election of Director: Beryl B. Raff Mgmt For For 1h. Election of Director: William F. Susetka Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Company's Mgmt For For executive compensation. 3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935175201 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Ticker: HMTV Meeting Date: 21-May-2020 ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Kern Mgmt For For Leo Hindery, Jr. Mgmt For For 2. The ratification of the appointment by the Board of Mgmt For For Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 3. The approval of the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 21-May-2020 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 2. Proposal to amend and restate the Company's Amended Mgmt For For and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 29-Apr-2020 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson Mgmt Against Against 1C. Election of Director: Richard H. Carmona Mgmt For For 1D. Election of Director: Jonathan Christodoro Mgmt Against Against 1E. Election of Director: Hunter C. Gary Mgmt For For 1F. Election of Director: Nicholas Graziano Mgmt Against Against 1G. Election of Director: Alan LeFevre Mgmt For For 1H. Election of Director: Jesse A. Lynn Mgmt For For 1I. Election of Director: Juan Miguel Mendoza Mgmt For For 1J. Election of Director: Michael Montelongo Mgmt For For 1K. Election of Director: Maria Otero Mgmt For For 1L. Election of Director: Margarita PalAu-HernAndez Mgmt For For 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935150045 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 14-May-2020 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert L. Henkel Mgmt For For 1B. Election of Director: Lawrence H. Silber Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Patrick D. Campbell Mgmt For For 1E. Election of Director: Jonathan Frates Mgmt Against Against 1F. Election of Director: Nicholas F. Graziano Mgmt Against Against 1G. Election of Director: Jean K. Holley Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael A. Kelly Mgmt For For 1J. Election of Director: Andrew Langham Mgmt Against Against 1K. Election of Director: Mary Pat Salomone Mgmt For For 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935063975 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Special Ticker: HTBK Meeting Date: 27-Aug-2019 ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger and issuance of common stock of Mgmt For For Heritage Commerce Corp to shareholders of Presidio Bank pursuant to the Agreement and Plan of Merger and Reorganization, dated as of May 16, 2019, by and among Heritage Commerce Corp., Heritage Bank of Commerce and Presidio Bank. 2. Amendment to the Company's Articles of Incorporation Mgmt For For to increase the number of authorized shares of common stock. 3. Adjournment of the Heritage Commerce Corp Special Mgmt For For Meeting, if necessary or appropriate, and if a quorum is present, to solicit additional votes in favor of Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935186646 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Ticker: HTBK Meeting Date: 21-May-2020 ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Frank G. Bisceglia Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Marina Park Sutton Mgmt For For Ranson W. Webster Mgmt For For Keith A. Wilton Mgmt For For 2. Approval of Amendment to Heritage Commerce Corp 2013 Mgmt For For Equity Incentive Plan. 3. Advisory proposal on executive compensation. Mgmt For For 4. Ratification of selection of independent registered Mgmt For For public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935202731 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Ticker: HRTG Meeting Date: 22-Jun-2020 ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt Withheld Against Mark Berset Mgmt For For Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935142101 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Ticker: HCCI Meeting Date: 28-Apr-2020 ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Carmine Falcone Mgmt Withheld Against Robert W. Willmschen Jr Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 3. Advisory vote to approve the named executive officer Mgmt Against Against compensation for fiscal 2019, as disclosed in the Proxy Statement for the annual meeting. 4. To consider and transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935074815 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 14-Oct-2019 ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935200333 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Ticker: HRTX Meeting Date: 17-Jun-2020 ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt Against Against 1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C. Election of Director: Stephen Davis Mgmt For For 1D. Election of Director: Craig Johnson Mgmt For For 1E. Election of Director: Kimberly Manhard Mgmt For For 1F. Election of Director: John Poyhonen Mgmt For For 1G. Election of Director: Christian Waage Mgmt Against Against 2. To ratify the appointment of OUM & Co. LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, compensation paid to Mgmt For For the Company's Named Executive Officers during the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935137960 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 08-Apr-2020 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark F. Furlong Mgmt For For Scott W. Humphrey Mgmt For For Sharon J. Larson Mgmt For For David E. Sveen Mgmt For For Bonnie J. Trowbridge Mgmt For For Kevin S. Wilson Mgmt For For 2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 3,000,000. 4. To approve our 2020 Employee Stock Purchase Plan. Mgmt For For 5. To amend the Heska Corporation Stock Incentive Plan, Mgmt For For as amended and restated, to, among other things, increase the number of shares authorized for issuance thereunder by 300,000 shares. 6. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 01-Jun-2020 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt Against Against 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HF FOODS GROUP INC. Agenda Number: 935088016 -------------------------------------------------------------------------------------------------------------------------- Security: 40417F109 Meeting Type: Special Ticker: HFFG Meeting Date: 28-Oct-2019 ISIN: US40417F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the authorization for HF Group's board of Mgmt For For directors to complete the merger of Merger Sub into B&R Global, resulting in B&R Global becoming a wholly owned subsidiary of HF Group, as provided for in the Merger Agreement, or the "Business Combination." This proposal is referred to as the Business Combination Proposal. Holders of HF Group's common stock as of the record date are entitled to vote on the Business Combination Proposal. 2. To approve the amendment of the amended and restated Mgmt For For certificate of incorporation of HF Group to increase the number of authorized shares of common stock from 30,000,000 to 100,000,000. This proposal is referred to as the Authorized Share Proposal. 3. To approve the amendment of the amended and restated Mgmt For For certificate of incorporation of HF Group to add provisions requiring that certain actions of the Board of Directors require a two-thirds vote of the Board of Directors to approve. This proposal is referred to as the Board Voting Proposal. The Authorized Share Proposal and the Board Voting Proposal are together referred to as the Amendment Proposals. 4. To approve the issuance of more than 20% of the issued Mgmt For For and outstanding shares of common stock of HF Group pursuant to the terms of the Merger Agreement, as required by Nasdaq Listing Rules 5635(a) and (d). This proposal is referred to as the Nasdaq Proposal. 5. To approve the adjournment of the special meeting in Mgmt For For the event HF Group does not receive the requisite stockholder vote to approve the Business Combination. This proposal is called the Business Combination Adjournment Proposal. -------------------------------------------------------------------------------------------------------------------------- HF FOODS GROUP INC. Agenda Number: 935215031 -------------------------------------------------------------------------------------------------------------------------- Security: 40417F109 Meeting Type: Annual Ticker: HFFG Meeting Date: 15-Jun-2020 ISIN: US40417F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zhou Min Ni Mgmt For For Xiao Mou Zhang Mgmt For For Xi Lin Mgmt For For Hong Wang Mgmt For For Zhehui Ni Mgmt For For 2. Ratification of the selection of Friedman LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. Approval of the amendment to the Company's second Mgmt For For amended and restated certificate of incorporation to delete Article Seventh. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935208024 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 28-May-2020 ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For 1.2 Election of Class III Director: James A. Hilt Mgmt For For 1.3 Election of Class III Director: Jamere Jackson Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal 2021. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Approval of Amendment and Restatement of the Hibbett Mgmt For For Sports, Inc. 2015 Equity Incentive Plan to, among other things, increase the number of shares available for grant. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935121171 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 25-Feb-2020 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, compensation Mgmt For For of Hill- Rom Holdings, Inc.'s named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2020. 4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance by an additional 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935119900 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 13-Feb-2020 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand* Mgmt For For Thomas H. Johnson* Mgmt For For Neil S. Novich* Mgmt For For Joe A. Raver* Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve the Company's proposed Restated and Amended Mgmt For For Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935151807 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 07-May-2020 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2020 fiscal year. 3. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 05-Jun-2020 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935146111 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 30-Apr-2020 ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt For For Stacey M. Page Mgmt For For Geoffrey C Wilkinson Sr Mgmt For For Robert H Gaughen Jr Esq Mgmt For For Patrick R. Gaughen Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2021 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935180430 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Ticker: HMSY Meeting Date: 27-May-2020 ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Baicker Mgmt For For 1B. Election of Director: Robert Becker Mgmt For For 1C. Election of Director: Craig R. Callen Mgmt For For 1D. Election of Director: William C. Lucia Mgmt For For 1E. Election of Director: William F. Miller III Mgmt For For 1F. Election of Director: Jeffrey A. Rideout Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Bart M. Schwartz Mgmt For For 1I. Election of Director: Richard H. Stowe Mgmt For For 1J. Election of Director: Cora M. Tellez Mgmt For For 2. Advisory approval of the Company's 2019 executive Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935152277 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 05-May-2020 ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Miguel Calado Mgmt For For 1B. Election of Director: Cheryl Francis Mgmt For For 1C. Election of Director: John Hartnett Mgmt For For 1D. Election of Director: Dhanusha Sivajee Mgmt For For 2. Ratify the Audit Committee's selection of KPMG LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021. 3. Advisory vote to approve Named Executive Officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 05-Mar-2020 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935086389 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Ticker: HTBI Meeting Date: 18-Nov-2019 ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Steven Goforth Mgmt For For Laura C. Kendall Mgmt For For Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935197598 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Ticker: FIXX Meeting Date: 10-Jun-2020 ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis, Ph.D. Mgmt For For Richard J. Gregory, PhD Mgmt For For Kush M. Parmar, MD, PhD Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935209141 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 11-Jun-2020 ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Toms, Jr. Mgmt For For W. C. Beeler, Jr. Mgmt For For Paulette Garafalo Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For H. G. Williamson, Jr. Mgmt For For 2. Approval of the 2020 Amendment and Restatement of the Mgmt For For Hooker Furniture Corporation Stock Incentive Plan. 3. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935206741 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Ticker: HOOK Meeting Date: 18-Jun-2020 ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joern Aldag Mgmt For For Jan van de Winkel Mgmt For For David R. Kaufman Mgmt For For 2. To ratify the selection of PwC WirtschaftsprAfung GmbH Mgmt For For as HOOKIPA Pharma Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 30-Apr-2020 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Santini Mgmt For For 1B. Election of Class III Director: James Shannon, M.D. Mgmt For For 1C. Election of Class III Director: Timothy Walbert Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935115356 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 28-Jan-2020 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Dakota A. Pippins Mgmt For For 1I. Election of Director: Christopher J. Policinski Mgmt For For 1J. Election of Director: Jose Luis Prado Mgmt For For 1K. Election of Director: Sally J. Smith Mgmt For For 1L. Election of Director: James P. Snee Mgmt For For 1M. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2020 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935066894 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 24-Sep-2019 ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Beiser Mgmt For For Paul A. Zuber Mgmt For For Jacqueline B. Kosecoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 05-May-2020 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935201878 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 17-Jun-2020 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: Julie Herendeen 1B. Election of Class III Director for a term of three Mgmt For For years: Michael Simon 1C. Election of Class III Director for a term of three Mgmt For For years: Jay Simons 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accountants for 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 20-May-2020 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Richard B. Fried Mgmt For For 1D. Election of Director: Jonathan M. Glaser Mgmt For For 1E. Election of Director: Robert L. Harris Mgmt For For 1F. Election of Director: Christy Haubegger Mgmt For For 1G. Election of Director: Mark D. Linehan Mgmt For For 1H. Election of Director: Robert M. Moran Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 28-Apr-2020 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For independent auditors for 2020 4. Stockholder proposal to permit stockholders to take Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935149410 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 08-May-2020 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Eugene Lockhart Mgmt For For James H. Roth Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan 3. To approve an amendment to the Company's Stock Mgmt For For Ownership Participation Program 4. An advisory vote to approve the Company's executive Mgmt For For compensation 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935126614 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Ticker: IIIV Meeting Date: 28-Feb-2020 ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 17-Jun-2020 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Kamin Mgmt For For 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IAC Meeting Date: 25-Jun-2020 ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC certificate of Mgmt For For incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC certificate of Mgmt Against Against incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC certificate of Mgmt Against Against incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC certificate Mgmt For For of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Class M Mgmt For For common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or postponements Mgmt Split 91% For 9% Against Split of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt For For 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Split 91% For 9% Abstain Split by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Furstenberg Mgmt For For 8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935185012 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 28-May-2020 ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Sudhakar Kesavan Mgmt For For Mr. Michael Van Handel Mgmt For For 2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE PLAN: Approve Mgmt For For the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935184313 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 12-May-2020 ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laura Black Mgmt For For 1B. Election of Director: Iain MacKenzie Mgmt For For 1C. Election of Director: Thomas Rohrs Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 25, 2020. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 13-May-2020 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt Split 1% For 99% Withheld Split David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEANOMICS INC. Agenda Number: 935117374 -------------------------------------------------------------------------------------------------------------------------- Security: 45166V106 Meeting Type: Annual Ticker: IDEX Meeting Date: 30-Dec-2019 ISIN: US45166V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Poor Mgmt For For Jerry Fan Mgmt Withheld Against Chao Yang Mgmt For For Shane McMahon Mgmt For For James Cassano Mgmt For For Bruno Wu Mgmt For For Harry Edelson Mgmt For For Steven Fadem Mgmt Withheld Against John Wallace Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BF BORGERS CPA PC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 07-May-2020 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For MARK A. BECK Mgmt For For CARL R. CHRISTENSON Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal regarding a report Shr Against For related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935152265 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 06-May-2020 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebecca M. Henderson, PhD Mgmt For For 1B. Election of Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Director: Sophie V. Vandebroek, PhD Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935105468 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 12-Dec-2019 ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt Against Against 1.4 Election of Director: Bill Pereira Mgmt For For 1.5 Election of Director: Judah Schorr Mgmt For For 2. Approve an amendment to the IDT Corporation 2015 Stock Mgmt For For Option and Incentive Plan that will: (a) increase the number of shares of Class B common stock available for the grant of awards thereunder by 425,000 (b) change the automatic annual grant to independent, non-employee directors from 4,000 fully vested restricted shares of Class B common stock to a number of fully vested restricted shares of Company's Class B common stock with a value of $50,000 based on the average of the high and the low stock trading price of Class B common stock. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935120369 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 19-Feb-2020 ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt Withheld Against DONALD L. LUKE Mgmt Withheld Against GARY S. MATTHEWS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES INC. Agenda Number: 935206183 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Ticker: IGMS Meeting Date: 09-Jun-2020 ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Hambleton, M.D. Mgmt For For William Strohl, Ph.D. Mgmt For For Jakob Haldor TopsAe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 16-Apr-2020 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935085274 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 12-Nov-2019 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Francis J. Kramer Mgmt For For 1B. Election of Class II Director: Shaker Sadasivam Mgmt For For 1C. Election of Class II Director: Enrico Digirolamo Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal year 2019. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 27-May-2020 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a stockholder Shr For Against proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935213796 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Ticker: IMAX Meeting Date: 03-Jun-2020 ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt Withheld Against Eric A. Demirian Mgmt For For Kevin Douglas Mgmt For For Richard L. Gelfond Mgmt For For David W. Leebron Mgmt Withheld Against Michael MacMillan Mgmt Withheld Against Dana Settle Mgmt For For Darren Throop Mgmt For For Bradley J. Wechsler Mgmt For For 2 Note: Voting Withhold is the equivalent to voting Mgmt For For Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Note: Voting Abstain is the equivalent to voting Mgmt For For Withhold. Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Note: Voting Withhold is the equivalent to voting Mgmt For For Abstain. In respect of the approval of the Second Amended and Restated Long-Term Incentive Plan as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935201917 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 17-Jun-2020 ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt Withheld Against Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our Restated Articles of Mgmt For For Organization to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 935209418 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Ticker: IMMU Meeting Date: 18-Jun-2020 ISIN: US4529071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt For For 1.2 Election of Director: Robert Azelby Mgmt For For 1.3 Election of Director: Dr. Charles M. Baum Mgmt For For 1.4 Election of Director: Scott Canute Mgmt For For 1.5 Election of Director: Barbara G. Duncan Mgmt For For 1.6 Election of Director: Peter Barton Hutt Mgmt For For 1.7 Election of Director: Dr. Khalid Islam Mgmt Against Against 1.8 Election of Director: Harout Semerjian Mgmt Abstain Against 2. Proposal to approve the compensation of our named Mgmt Against Against executive officers. 3. Proposal to approve the amendment and restatement of Mgmt For For the Company's certificate of incorporation. 4. Proposal to approve the amendment and restatement of Mgmt For For the Company's 2014 Long-Term Incentive Plan. 5. Proposal to approve and adopt the Company's 2020 Mgmt For For Employee Stock Purchase Plan. 6. Proposal to ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935077974 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 23-Oct-2019 ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER VAN OPPEN Mgmt Withheld Against THERESA WISE Mgmt For For CATHAL PHELAN Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935209127 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 10-Jun-2020 ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: CHRIS DIORIO Mgmt For For 1B. Election of Director: GREGORY SESSLER Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend our certificate of incorporation to Mgmt For For declassify the board of directors over a three-year period beginning at the 2021 annual meeting of stockholders and make other ministerial corrections. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935199097 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 26-May-2020 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques BienaimA Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Paul A. Friedman Mgmt For For 1.7 Election of Director: Edmund P. Harrigan Mgmt For For 1.8 Election of Director: Katherine A. High Mgmt For For 1.9 Election of Director: HervA Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's 1997 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 5. To vote on a stockholder proposal, if properly Shr Against For presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935172952 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 21-May-2020 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Daniel F. O'Brien Mgmt For For 1.2 Election of Class III Director: Christopher Oddleifson Mgmt For For 1.3 Election of Class III Director: David A. Powers Mgmt For For 1.4 Election of Class III Director: Scott K. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935138582 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Ticker: IBCP Meeting Date: 21-Apr-2020 ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terance L. Beia Mgmt For For Stephen L. Gulis, Jr. Mgmt For For William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval of an advisory (non-binding) resolution to Mgmt For For approve the compensation paid to our Executives. 4. Approval of an advisory (non-binding) resolution on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2020 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Arnold Mgmt For For 1B. Election of Class III Director: William P. Donnelly Mgmt For For 1C. Election of Class III Director: Marc E. Jones Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Ticker: IR Meeting Date: 04-Feb-2020 ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to change the Mgmt For For Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935138467 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 23-Apr-2020 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: Luis Fernandez-Moreno Mgmt For For 1C. Election of Director: J. Michael Fitzpatrick Mgmt For For 1D. Election of Director: Diane H. Gulyas Mgmt For For 1E. Election of Director: Richard B. Kelson Mgmt For For 1F. Election of Director: Frederick J. Lynch Mgmt For For 1G. Election of Director: Karen G. Narwold Mgmt For For 1H. Election of Director: Daniel F. Sansone Mgmt For For 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as our independent registered public accounting firm for fiscal 2020. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation paid to Ingevity's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935149612 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 06-May-2020 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joachim Roeser Mgmt Split 90% For 10% Withheld Split Claudia Poccia Mgmt For For 2. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 3. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935186292 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 02-Jun-2020 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of an amendment to the Company's charter to Mgmt For For provide stockholders the ability to alter, amend or repeal the Company's bylaws and adopt new bylaws. 4. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. 5. To recommend, by non-binding advisory vote, the Mgmt 3 Years For frequency of stockholder non-binding advisory votes relating to the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935147074 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 24-Apr-2020 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1C. Election of Director: Jules Haimovitz Mgmt For For 1D. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1E. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935153471 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 11-May-2020 ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath Lukatch, Ph.D. Mgmt Withheld Against Raymond Huggenberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval on an advisory basis of our executive Mgmt For For compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935208973 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Ticker: INOV Meeting Date: 17-Jun-2020 ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, MD Mgmt For For Denise K. Fletcher Mgmt Withheld Against William D. Green Mgmt Withheld Against AndrA S. Hoffmann Mgmt For For Isaac S. Kohane, MD,PhD Mgmt For For Mark A. Pulido Mgmt For For Lee D. Roberts Mgmt For For William J. Teuber, Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 935163799 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Ticker: INO Meeting Date: 14-May-2020 ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For resolution regarding compensation of our named executive officers described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935202375 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Ticker: IPHI Meeting Date: 21-May-2020 ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas E. Brathwaite Mgmt Withheld Against Dr. David E. Liddle Mgmt For For Dr. Bruce M. McWilliams Mgmt Withheld Against 2. Advisory vote to approve executive compensation Mgmt For For 3. Amendment to and Restatement of the Company's 2010 Mgmt For For Stock Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 20-May-2020 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. IbargAen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935160921 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Ticker: INSM Meeting Date: 12-May-2020 ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarissa Desjardins PhD Mgmt For For David W.J. McGirr Mgmt For For E. McKee Anderson Mgmt For For 2. Advisory vote on the 2019 compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for Insmed Incorporated for the year ending December 31, 2020. 4. Approval of an amendment to the Insmed Incorporated Mgmt For For 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935197170 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 20-May-2020 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For 1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For 1.3 Election of Class I Director: Latha Ramchand Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation ("say on pay") 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Ticker: INSP Meeting Date: 30-Apr-2020 ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Ellis Mgmt For For Mudit K. Jain, Ph.D. Mgmt For For Dana G. Mead, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers of Inspire Medical Systems, Inc. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of Inspire Medical Systems, Inc. -------------------------------------------------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Agenda Number: 935195859 -------------------------------------------------------------------------------------------------------------------------- Security: 45782N108 Meeting Type: Annual Ticker: INSE Meeting Date: 12-May-2020 ISIN: US45782N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Lorne Weil Mgmt For For Michael R. Chambrello Mgmt For For M. Alexander Hoye Mgmt For For Ira H. Raphaelson Mgmt For For DesirAe G. Rogers Mgmt For For Steven M. Saferin Mgmt For For John M. Vandemore Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive Officers (Say-on-Pay). 3. To approve, on an advisory basis, the frequency of the Mgmt 3 Years For advisory Vote on Say-on-Pay in future years (Say-on-Frequency). 4. To ratify the appointment of Marcum LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935178992 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 28-May-2020 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael T. Miller Mgmt For For 1.2 Election of Director: Vikas Verma Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 935122717 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Special Ticker: INST Meeting Date: 25-Feb-2020 ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Against Against December 4, 2019, by and among Instructure, Inc. ("Instructure"), PIV Purchaser, LLC and PIV Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Instructure's named executed officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 29-May-2020 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935188183 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 20-May-2020 ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION Mgmt For For OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2020 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt Split 68% For 32% Against Split 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt Split 68% For 32% Against Split 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt Split 68% For 32% Against Split 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2020. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935199023 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 18-Jun-2020 ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-FranAois Formela Mgmt For For Jesse Goodman, M.D MPH Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935065397 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Ticker: IPAR Meeting Date: 12-Sep-2019 ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to approve Mgmt For For executive compensation 3. To approve the adoption of an amendment to our 2016 Mgmt For For Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 23-Apr-2020 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Ticker: ICPT Meeting Date: 28-May-2020 ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo FundarA\2\ Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, M.D., Ph.D. Mgmt For For 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, M.D. Mgmt For For 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt Abstain Against 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935192649 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 03-Jun-2020 ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joan H. Gillman Mgmt For For 1B. Election of Director: S. Douglas Hutcheson Mgmt For For 1C. Election of Director: John A. Kritzmacher Mgmt For For 1D. Election of Director: John D. Markley, Jr. Mgmt For For 1E. Election of Director: William J. Merritt Mgmt For For 1F. Election of Director: Jean F. Rankin Mgmt For For 1G. Election of Director: Philip P. Trahanas Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935165589 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 22-May-2020 ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Dwight Gibson Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Joseph Keough Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Approval of adoption of Interface, Inc. 2020 Omnibus Mgmt For For Stock Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 06-May-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Marcello V. Bottoli 1B. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Michael L. Ducker 1C. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: David R. Epstein 1D. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Roger W. Ferguson, Jr. 1E. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: John F. Ferraro 1F. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Andreas Fibig 1G. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Christina Gold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Katherine M. Hudson 1I. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dale F. Morrison 1J. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dr. Li-Huei Tsai 1K. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935216502 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Ticker: IMXI Meeting Date: 26-Jun-2020 ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt Holstein Mgmt Withheld Against Robert Jahn Mgmt For For John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To adopt the Company's 2020 Omnibus Equity Mgmt For For Compensation Plan. 4. To adopt the Company's 2020 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 935208721 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Annual Ticker: XENT Meeting Date: 04-Jun-2020 ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Thomas A. West Mgmt For For Teresa L. Kline Mgmt For For Cynthia L. Lucchese Mgmt For For Dana G. Mead, Jr. Mgmt For For Frederic H. Moll, M.D. Mgmt For For W. Anthony Vernon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend our Certificate of Incorporation to add a Mgmt For For federal forum selection provision. 4. To provide an advisory vote on executive compensation, Mgmt For For as described in the Proxy Statement accompanying this Proxy Card. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935181040 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 27-May-2020 ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Lerner, M.D. Mgmt Withheld Against 2. To approve an amendment and restatement of the Mgmt For For Company's 2018 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 935139344 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Annual Ticker: IIN Meeting Date: 28-Apr-2020 ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert N. Masucci Mgmt For For Philip I. Smith Mgmt For For 2. An advisory vote to approve executive compensation, as Mgmt For For described in the Proxy Statement, referred to as "say-on-pay." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For IntriCon Corporation's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 23-Apr-2020 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Restated 2010 Mgmt Against Against Incentive Award Plan. 5. To approve the amendment of the Certificate of Mgmt For For Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate of Mgmt For For Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Agenda Number: 935176188 -------------------------------------------------------------------------------------------------------------------------- Security: 46134L105 Meeting Type: Annual Ticker: ISTR Meeting Date: 27-May-2020 ISIN: US46134L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Baker Mgmt For For Thomas C. Besselman, Sr Mgmt For For James H. Boyce, III Mgmt For For Robert M. Boyce, Sr. Mgmt For For John J. D'Angelo Mgmt For For William H. Hidalgo, Sr. Mgmt For For Gordon H. Joffrion, III Mgmt For For Robert Chris Jordan Mgmt For For David J. Lukinovich Mgmt For For Suzanne O. Middleton Mgmt For For Andrew C. Nelson, M.D. Mgmt For For Frank L. Walker Mgmt For For 2. Ratification of appointment of Ernst & Young as our Mgmt For For independent registered public accountants for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935185997 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 20-May-2020 ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy F. Coley* Mgmt For For W. Morris Fine* Mgmt For For Richard M. Hutson, II* Mgmt Withheld Against Elton C. Parker, Jr.** Mgmt For For 2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935205410 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Ticker: NVTA Meeting Date: 08-Jun-2020 ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey S. Crouse Mgmt For For Christine M. Gorjanc Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. The selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on named executive officer compensation. 4. The ratification of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935190417 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 04-Jun-2020 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Wender Mgmt For For B. Lynne Parshall Mgmt For For Spencer Berthelsen Mgmt For For Joan Herman Mgmt For For 2. To approve an amendment and restatement of the Ionis Mgmt For For Pharmaceuticals, Inc. 2002 Non-Employee Directors' Stock Option Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 800,000 shares to an aggregate of 2,800,000 shares, reduce the amount of the automatic awards under the plan, revise the vesting schedule of awards and extend the term of the plan. 3. To ratify amending the existing stock option and Mgmt For For restricted stock unit awards of directors to adjust vesting. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935203872 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 08-Jun-2020 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Fardis, PhD, MBA Mgmt For For Athena Countouriotis MD Mgmt For For Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt For For Wayne P. Rothbaum Mgmt For For Michael Weiser, MD, PhD Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers 3. To approve, by non-binding advisory vote, the Mgmt For For frequency of future votes on the compensation of our named executive officers 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan to increase the number of shares of common stock authorized for issuance thereunder from 6,000,000 shares to 14,000,000 shares 5. To approve our 2020 Employee Stock Purchase Plan Mgmt For For 6. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935179603 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 28-May-2020 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. P. Gapontsev, Ph.D. Mgmt For For E. A. Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Gregory P. Dougherty Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 4. A stockholder proposal to prepare a report on Shr For Against management team diversity, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 06-Apr-2020 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt Withheld Against 2. An advisory (non-binding) vote to approve executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935215384 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Ticker: IRMD Meeting Date: 12-Jun-2020 ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For Leslie McDonnell Mgmt Withheld Against James Hawkins Mgmt For For Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt For For 2. Approve the reappointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approve of the Amended and Restated 2014 Equity Mgmt Against Against Incentive Plan. 4. Approve of the non-binding advisory resolution on Mgmt Against Against named executive officer compensation. 5. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Ticker: IRTC Meeting Date: 19-Jun-2020 ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. King Mgmt For For Raymond W. Scott Mgmt For For 2. To adopt and approve amendments to our Certificate of Mgmt For For Incorporation to phase out the classified structure of our Board of Directors. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 14-May-2020 ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Board of Directors of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935171152 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 20-May-2020 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Andrew Miller Mgmt For For 1B. Election of Class III Director: Elisha Finney Mgmt For For 1C. Election of Class III Director: Michelle V. Stacy Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 3. To approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and restated Mgmt For For certificate of incorporation to declassify the Board of Directors. 5. To approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve an amendment to the iRobot Corporation 2018 Mgmt For For Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. 7. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 13-May-2020 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Paul F. Mgmt For For Deninger 1F. Election of Director for a one-year term: Monte Ford Mgmt For For 1G. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1H. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1I. Election of Director for a one-year term: William L. Mgmt For For Meaney 1J. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1K. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1L. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1M. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935195289 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 03-Jun-2020 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D. Mgmt For For Jon Duane Mgmt For For Mark Mallon Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ISRAMCO, INC. Agenda Number: 935079396 -------------------------------------------------------------------------------------------------------------------------- Security: 465141406 Meeting Type: Special Ticker: ISRL Meeting Date: 22-Oct-2019 ISIN: US4651414066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 20, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among the Company, Naphtha Israel Petroleum Corporation Ltd. ("Naphtha"), Naphtha Holding Ltd. ("NHL"), I.O.C. - Israel Oil Company, Ltd. ("IOC") and Naphtha US Oil, Inc. (together with Naphtha, NHL and IOC, the "Purchaser Parties"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the adoption of the Merger Agreement (including the required vote of a majority of the outstanding shares of Common Stock not beneficially owned by the Purchaser Parties, any of their affiliates, or any Section 16 officer of the Company). -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935178966 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Ticker: STAR Meeting Date: 01-Jun-2020 ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford De Souza Mgmt For For Robin Josephs Mgmt For For Richard Lieb Mgmt For For Barry Ridings Mgmt For For Anita Sands Mgmt For For Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote approving Mgmt For For executive compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ITERIS, INC. Agenda Number: 935068191 -------------------------------------------------------------------------------------------------------------------------- Security: 46564T107 Meeting Type: Annual Ticker: ITI Meeting Date: 12-Sep-2019 ISIN: US46564T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOE BERGERA Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D. Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT E. DEETER Mgmt For For 1.4 ELECTION OF DIRECTOR: GERARD M. MOONEY Mgmt For For 1.5 ELECTION OF DIRECTOR: LAURA L. SIEGAL Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS L. THOMAS Mgmt For For 1.7 ELECTION OF DIRECTOR: MIKEL H. WILLIAMS Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 3 Years For CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, BY ADVISORY VOTE, THE STOCKHOLDER PROPOSAL Shr Against ON LONG-TERM INCENTIVE COMPENSATION POLICY. 5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935151388 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 07-May-2020 ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerome J. Lande Mgmt For For 1B. Election of Director: Frank M. Jaehnert Mgmt For For 1C. Election of Director: Gary E. Pruitt Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935119253 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 11-Feb-2020 ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald B. Shreiber Mgmt For For 2. Advisory vote on Approval of the Company's Executive Mgmt For For Compensation Programs -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 23-Apr-2020 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: John N. Roberts III Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2020. 4. To approve a stockholder proposal regarding reporting Shr Split 93% For 7% Against Split political contributions. 5. To approve a stockholder proposal seeking a report on Shr Split 93% For 7% Against Split climate change initiatives. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935157467 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2020 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Douglas Y. Bech Mgmt Against Against 1C. Election of Director: Robert J. Cresci Mgmt For For 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt Against Against 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2020. 3. To provide an advisory vote on the compensation of J2 Mgmt For For Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 23-Jan-2020 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 14-Nov-2019 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935126638 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 28-Feb-2020 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean M. Birch Mgmt For For 1B. Election of Director: Leonard A. Comma Mgmt For For 1C. Election of Director: John P. Gainor Mgmt For For 1D. Election of Director: David L. Goebel Mgmt For For 1E. Election of Director: Sharon P. John Mgmt For For 1F. Election of Director: Madeleine A. Kleiner Mgmt For For 1G. Election of Director: Michael W. Murphy Mgmt For For 1H. Election of Director: James M. Myers Mgmt For For 1I. Election of Director: David M. Tehle Mgmt For For 1J. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Agenda Number: 935112639 -------------------------------------------------------------------------------------------------------------------------- Security: 47009K107 Meeting Type: Special Ticker: JAG Meeting Date: 09-Jan-2020 ISIN: US47009K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 14, 2019 (as amended from time to time, the "merger agreement"), by and among Jagged Peak Energy Inc. (the "Company"), Parsley Energy, Inc., and Jackal Merger Sub, Inc. ("Merger Sub"). 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into the Company pursuant to the merger agreement. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935154980 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Ticker: JRVR Meeting Date: 28-Apr-2020 ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Adam Abram Mgmt For For Robert P. Myron Mgmt For For Michael T. Oakes Mgmt For For 2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent auditor to serve until the 2021 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory basis, the 2019 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935154396 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 07-May-2020 ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to declassify the Board of Directors. 2. DIRECTOR Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For 3. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to eliminate supermajority voting requirements. 4. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to create right of stockholders to call a special meeting. 5. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to create right of stockholders to take action by written consent. 6. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 7. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 14-May-2020 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve the JetBlue Airways Corporation 2020 Mgmt For For Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation 2020 Mgmt For For Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal relating to Shr Against For stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935080109 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 30-Oct-2019 ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Governor Jim Edgar Mgmt Withheld Against Ellen C. Taaffe Mgmt For For Daniel M. Wright Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935163244 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 15-May-2020 ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara L. Brasier Mgmt For For 1B. Election of Director: Thomas W. Giacomini Mgmt For For 1C. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve on an advisory basis a non-binding resolution Mgmt For For regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935070956 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 26-Sep-2019 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935121501 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 27-Feb-2020 ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William (Bill) D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 2, 2020. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. 4. To approve and adopt the Johnson Outdoors Inc. 2020 Mgmt For For Long-Term Stock Incentive Plan (the "JOI 2020 LTIP"). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 28-May-2020 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo BaguA Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935096176 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Ticker: LRN Meeting Date: 13-Dec-2019 ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Craig R. Barrett Mgmt For For Guillermo Bron Mgmt For For Robert L. Cohen Mgmt For For Nathaniel A. Davis Mgmt For For John M. Engler Mgmt For For Steven B. Fink Mgmt For For Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935153990 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Ticker: KAI Meeting Date: 12-May-2020 ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term expiring in Mgmt For For 2023: John M. Albertine 1B. Election of Director for a three-year term expiring in Mgmt For For 2023: Thomas C. Leonard 2. To approve the amendment and restatement of our Mgmt For For amended and restated employees' stock purchase plan. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 4. To approve restricted stock unit grants to our Mgmt For For non-employee directors. 5. To ratify the selection of KPMG LLP as our company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Agenda Number: 935161973 -------------------------------------------------------------------------------------------------------------------------- Security: 48283N106 Meeting Type: Annual Ticker: KDMN Meeting Date: 13-May-2020 ISIN: US48283N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harlan W. Waksal, M.D. Mgmt For For Tasos G. Konidaris Mgmt For For Eugene Bauer, M.D. Mgmt For For Cynthia Schwalm Mgmt For For David E. Cohen, MD MPH Mgmt For For Arthur Kirsch Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935196786 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 10-Jun-2020 ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Agenda Number: 935205636 -------------------------------------------------------------------------------------------------------------------------- Security: 483119103 Meeting Type: Annual Ticker: KALA Meeting Date: 25-Jun-2020 ISIN: US4831191030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Paull Mgmt Withheld Against Howard B. Rosen Mgmt For For Rajeev Shah Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kala Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment to the 2017 Equity Mgmt Against Against Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- KALEIDO BIOSCIENCES INC Agenda Number: 935212439 -------------------------------------------------------------------------------------------------------------------------- Security: 483347100 Meeting Type: Annual Ticker: KLDO Meeting Date: 17-Jun-2020 ISIN: US4833471000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bonney Mgmt For For Bonnie L. Bassler Mgmt For For Geoffrey von Maltzahn Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS INC Agenda Number: 935074079 -------------------------------------------------------------------------------------------------------------------------- Security: 483497103 Meeting Type: Annual Ticker: KALV Meeting Date: 02-Oct-2019 ISIN: US4834971032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Andrew Crockett Mgmt For For Brian J.G. Pereira, MD Mgmt For For 2. The ratification of the selection, by the audit Mgmt For For committee of our board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935132528 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 15-Apr-2020 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Minnich Mgmt For For 1.2 Election of Director: Thomas W. Rabaut Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935191306 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 04-Jun-2020 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David DiDomenico Mgmt For For 1B. Election of Director: Carmel Galvin Mgmt For For 1C. Election of Director: James P. Hallett Mgmt For For 1D. Election of Director: Mark E. Hill Mgmt For For 1E. Election of Director: J. Mark Howell Mgmt For For 1F. Election of Director: Stefan Jacoby Mgmt For For 1G. Election of Director: Michael T. Kestner Mgmt For For 1H. Election of Director: Mary Ellen Smith Mgmt For For 1I. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To approve an amendment to the KAR Auction Services, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935210005 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Ticker: KRTX Meeting Date: 15-Jun-2020 ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heather Preston, M.D. Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 935174348 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Ticker: KPTI Meeting Date: 21-May-2020 ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry E. Greene Mgmt For For Mansoor Raza Mirza, MD Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Karyopharm's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Karyopharm's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935130827 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 09-Apr-2020 ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1E. Election of Director: Kenneth M. Jastrow, II Mgmt For For 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935079257 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 24-Oct-2019 ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mazur, Jr. Mgmt For For Matthew T. McClane Mgmt For For John F. McGovern Mgmt For For Raymond E. Chandonnet Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2020. 3. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935139546 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 24-Apr-2020 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expires in 2023: Stephanie Mgmt For For Burns 1B. Election of Director term expires in 2023: Steve Mgmt For For Cahillane 1C. Election of Director term expires in 2023: Richard Mgmt For For Dreiling 1D. Election of Director term expires in 2023: La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. 4. Approval of the amendment and restatement of the Mgmt For For Kellogg Company 2002 Employee Stock Purchase Plan. 5. Management proposal to declassify board of directors. Mgmt For For 6. Shareowner proposal, if properly presented at the Shr Against For meeting, to adopt simple majority vote. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935149434 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2020 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Christopher B. Sarofim Mgmt For For 1I. Election of Director: David P. Storch Mgmt For For 1J. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935211134 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 11-Jun-2020 ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 19-Mar-2020 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935207907 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Ticker: KZR Meeting Date: 24-Jun-2020 ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin Berger Mgmt Abstain Against 1B. Election of Director: Graham Cooper Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935155122 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 28-Apr-2020 ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann E. Dunwoody Mgmt For For N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kforce's independent registered public accountants for 2020. 3. Advisory vote on executive Kforce's compensation. Mgmt For For 4. Approve the Kforce Inc. 2020 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935080438 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Ticker: KE Meeting Date: 07-Nov-2019 ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly A. Van Deursen Mgmt For For Michele M. Holcomb, PhD Mgmt For For 2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2020. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. To approve the Company's 2014 Stock Option and Mgmt For For Incentive Plan. 5. To approve the Company's 2019 Profit Sharing Incentive Mgmt For For Bonus Plan. 6. To approve the amendment of the Company's Articles of Mgmt For For Incorporation to provide for elimination of a supermajority voting requirement for the Articles of Incorporation amendment under certain circumstances. 7. To approve the amendment of the Company's Articles of Mgmt For For Incorporation to provide for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Ticker: KBAL Meeting Date: 22-Oct-2019 ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 935211829 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Ticker: KIN Meeting Date: 15-Jun-2020 ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ernest Mario, Ph.D. Mgmt Against Against 1B. Election of Director: Herbert D. Montgomery Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 3. To ratify the appointment of KMJ Corbin & Company LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Kindred Biosciences, Mgmt For For Inc. 2018 Equity Incentive Plan to increase the number of shares authorized for issuance by 1,600,000 shares. -------------------------------------------------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Agenda Number: 935057112 -------------------------------------------------------------------------------------------------------------------------- Security: 496719105 Meeting Type: Annual Ticker: KINS Meeting Date: 07-Aug-2019 ISIN: US4967191051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry B. Goldstein Mgmt For For Director Withdrawn Mgmt Withheld Against Jay M. Haft Mgmt For For Floyd R. Tupper Mgmt Withheld Against William L. Yankus Mgmt For For Carla A. D'Andre Mgmt For For Timothy P. McFadden Mgmt Withheld Against 2. To ratify the selection of Marcum LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935207856 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 30-Jun-2020 ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2023 Mgmt For For Annual Meeting of Shareholders: Stephen R. Biggar 1B. Election of Class II Director to serve until the 2023 Mgmt For For Annual Meeting of Shareholders: Barry D. Quart 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Ticker: KNSL Meeting Date: 28-May-2020 ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Jr. Mgmt For For 1G Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 05-Nov-2019 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935152823 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Ticker: KNL Meeting Date: 05-May-2020 ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cogan Mgmt For For Stephen F. Fisher Mgmt For For Sarah E. Nash Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Company's 2019 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935197512 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Ticker: KOD Meeting Date: 08-Jun-2020 ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Taiyin Yang, Ph.D. Mgmt For For Bassil I. Dahiyat, PhD Mgmt For For Charles Bancroft Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935138025 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Ticker: KTB Meeting Date: 21-Apr-2020 ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juliana Chugg Mgmt For For Shelley Stewart, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To approve the compensation of our named executive Mgmt For For officers as disclosed in our proxy statement. 4. To vote on the frequency of future advisory votes on Mgmt 1 Year For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935167254 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 06-May-2020 ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leroy M. Ball Mgmt For For 1b. Election of Director: Xudong Feng Mgmt For For 1c. Election of Director: Traci L. Jensen Mgmt For For 1d. Election of Director: David L. Motley Mgmt For For 1e. Election of Director: Albert J. Neupaver Mgmt For For 1f. Election of Director: Louis L. Testoni Mgmt For For 1g. Election of Director: Stephen R. Tritch Mgmt For For 1h. Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE 2020 LONG TERM INCENTIVE PLAN Mgmt For For 3. ADVISORY RESOLUTION TO APPROVE EXECUTION COMPENSATION Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935072001 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 03-Oct-2019 ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Doyle N. Beneby Mgmt For For 1B Election of Director: Gary D. Burnison Mgmt For For 1C Election of Director: Christina A. Gold Mgmt For For 1D Election of Director: Len J. Lauer Mgmt For For 1E Election of Director: Jerry P. Leamon Mgmt For For 1F Election of Director: Angel R. Martinez Mgmt For For 1G Election of Director: Debra J. Perry Mgmt For For 1H Election of Director: Lori J. Robinson Mgmt For For 2 Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3 Approval of the Fourth Amended & Restated 2008 Stock Mgmt For For Incentive Plan. 4 Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2020 fiscal year. 5 Stockholder proposal requesting amendments to allow Shr Against For holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935065157 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Ticker: KRNT Meeting Date: 22-Aug-2019 ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To re-elect Mr. Alon Lumbroso for a three-year term as Mgmt For For a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 1b To re-elect Mr. Dov Ofer for a three-year term as a Mgmt For For Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 2a To elect Mr. Stephen Nigro for an initial two-year Mgmt For For term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 2b To elect Mr. Ronen Samuel (our chief executive Mgmt For For officer) for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. 3 To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. 4a To ratify and clarify certain employment terms of Mr. Mgmt For For Ronen Samuel, our chief executive officer, consisting of: A special bonus of up to three (3) months' of base salary that may be granted to Mr. Samuel annually based on achievements to be determined by the Company's board of directors that are not included in Mr. Samuel's annual bonus plan (which, for 2018, yields a bonus of NIS 137,000 (approximately US $38,600 as of July 15, 2019)) 4aa By checking the box marked "FOR", the undersigned Mgmt For hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4a. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4aa]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. 4b To ratify and clarify certain employment terms of Mr. Mgmt For For Ronen Samuel, our chief executive officer, consisting of: Acceleration of 50% of Mr. Samuel's unvested equity grants upon a change of control of the Company that is followed by termination of Mr. Samuel's employment under certain circumstances, as described in the Proxy Statement. 4ba By checking the box marked "FOR", the undersigned Mgmt For hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4b. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4ba]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. 5 To approve a one-time grant of options to purchase Mgmt For For 100,000 ordinary shares to Mr. Ronen Samuel, our chief executive officer, subject to a four-year vesting schedule and certain other provisions, as described in the Proxy Statement. 5a By checking the box marked "FOR", the undersigned Mgmt For hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5a]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935127907 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Special Ticker: KRNT Meeting Date: 27-Feb-2020 ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the renewal, and the future parameters, of Mgmt For For coverage under the Company's directors' and officers' liability insurance policy. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935170972 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Ticker: KRA Meeting Date: 22-May-2020 ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominique Fournier Mgmt For For John J. Gallagher, III Mgmt For For Billie I. Williamson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment and restatement to the Kraton Mgmt For For Corporation 2016 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935192663 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Ticker: KTOS Meeting Date: 04-Jun-2020 ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. 3. To approve an amendment to the Company's 2014 Equity Mgmt For For Incentive Plan to increase the aggregate number of shares that may be issued under the Plan by 4,700,000 shares. 4. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935184058 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 29-May-2020 ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt For For Kirti Ganorkar Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935209711 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Ticker: KURA Meeting Date: 24-Jun-2020 ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven H. Stein, M.D. Mgmt For For Mary T. Szela Mgmt For For Diane Parks Mgmt For For 2. To ratify selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers ("Say-On-Pay") during the year ended December 31, 2019. 4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of holding future Say-on-Pay votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KURA SUSHI USA, INC Agenda Number: 935119607 -------------------------------------------------------------------------------------------------------------------------- Security: 501270102 Meeting Type: Annual Ticker: KRUS Meeting Date: 07-Feb-2020 ISIN: US5012701026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hajime Uba Mgmt For For 1B. Election of Director: Manabu Kamei Mgmt For For 1C. Election of Director: Seitaro Ishii Mgmt For For 1D. Election of Director: Shintaro Asako Mgmt For For 1E. Election of Director: Kim Ellis Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935211158 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Ticker: KVHI Meeting Date: 10-Jun-2020 ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to a three-year term: Mgmt For For James Dodez 1.2 Election of Class III Director to a three-year term: Mgmt For For Danelle Barrett 2. To approve the KVH Industries, Inc. Amended and Mgmt For For Restated 2016 Equity and Incentive Plan. 3. To approve, in a non-binding "Say on Pay" vote, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935160452 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 14-May-2020 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the certificate of incorporation to Mgmt For For remove supermajority voting requirements 2. Proposal to amend the certificate of incorporation to Mgmt For For provide for the annual election of directors 3A. Election of Director: Donna A. James Mgmt For For 3B. Election of Director: Michael G. Morris Mgmt For For 3C. Election of Director: Robert H. Schottenstein Mgmt For For 4. Ratification of the appointment of independent Mgmt For For registered public accountants 5. The approval of the 2020 Stock Option and Performance Mgmt For For Incentive Plan 6. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935166846 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Ticker: FSTR Meeting Date: 28-May-2020 ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Bauer Mgmt For For Lee B. Foster II Mgmt For For Dirk JungA Mgmt For For Diane B. Owen Mgmt For For Robert S. Purgason Mgmt For For William H. Rackoff Mgmt For For Suzanne B. Rowland Mgmt For For Bradley S. Vizi Mgmt For For 2. Ratify appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory approval of the compensation paid to the Mgmt For For Company's named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 25-Oct-2019 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation of Named Mgmt For For Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 24-Apr-2020 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability of Shr Split 62% For 38% Against Split Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935082812 -------------------------------------------------------------------------------------------------------------------------- Security: 503459604 Meeting Type: Annual Ticker: LJPC Meeting Date: 08-Oct-2019 ISIN: US5034596040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Tidmarsh, M.D. Mgmt For For Kevin Tang Mgmt Withheld Against Laura Johnson Douglass Mgmt For For Craig Johnson Mgmt For For David Ramsay Mgmt For For Robert Rosen Mgmt For For 2. To ratify the selection of Squar Milner LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve the amendment of the La Jolla Mgmt For For Pharmaceutical Company 2013 Amended and Restated Equity Incentive Plan to increase the number of shares of common stock issuable thereunder by 1,500,000. 4. To approve the Company's executive compensation on an Mgmt For For advisory basis. 5. To vote on the frequency of future advisory votes to Mgmt 3 Years For approve the Company's executive compensation to our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935219003 -------------------------------------------------------------------------------------------------------------------------- Security: 503459604 Meeting Type: Annual Ticker: LJPC Meeting Date: 25-Jun-2020 ISIN: US5034596040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt For For 1B. Election of Director: Craig Johnson Mgmt For For 1C. Election of Director: Laura Johnson Mgmt For For 1D. Election of Director: David Ramsay Mgmt For For 1E. Election of Director: Robert Rosen Mgmt For For 2. To ratify the selection of Squar Milner LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935061161 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 27-Aug-2019 ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2020. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 13-May-2020 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc BAlingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Against For shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 935119760 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Special Ticker: LTS Meeting Date: 30-Jan-2020 ISIN: US50575Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 11, 2019 (the "Merger Agreement"), by and among Ladenburg Thalmann Financial Services Inc., Advisor Group Holdings, Inc. and Harvest Merger Sub, Inc., and the merger and other transactions contemplated by the Merger Agreement. 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation arrangements for Ladenburg Thalmann Financial Services Inc.'s named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, including if there are not holders of a sufficient number of shares of Ladenburg Thalmann Financial Services Inc. Common Stock present or represented by proxy at the Special Meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935134421 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 14-Apr-2020 ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt For For 1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1C. Election of Director: Darrianne P. Christian Mgmt For For 1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Thomas A. Hiatt Mgmt For For 1G. Election of Director: Michael L. Kubacki Mgmt For For 1H. Election of Director: Emily E. Pichon Mgmt For For 1I. Election of Director: Steven D. Ross Mgmt For For 1J. Election of Director: Brian J. Smith Mgmt For For 1K. Election of Director: Bradley J. Toothaker Mgmt For For 1L. Election of Director: Ronald D. Truex Mgmt For For 1M. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, which will grant our shareholders the right to amend the Bylaws of the Company. 3. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 05-Nov-2019 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935181014 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 28-May-2020 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt Withheld Against Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 26-Sep-2019 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: AndrA J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Maria Renna Sharpe Mgmt For For 1h. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935090174 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 13-Nov-2019 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Kenneth L. Cooke Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 19-May-2020 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935141870 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 23-Apr-2020 ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie McHugh Mgmt For For Dr. Frederick Robertson Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future say-on-pay votes. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935157950 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Special Ticker: LNTH Meeting Date: 28-Apr-2020 ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt No vote shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. Adjournment Proposal: To approve the adjournment from Mgmt No vote time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935223329 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Special Ticker: LNTH Meeting Date: 16-Jun-2020 ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935149446 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 05-May-2020 ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Anderson Mgmt For For Robin A. Abrams Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For Anjoli Joshi Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffery Richardson Mgmt For For 2. To approve, as an advisory vote, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, the amended Lattice Semiconductor Mgmt For For Corporation 2013 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 935159144 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Ticker: LAWS Meeting Date: 12-May-2020 ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Bryan King Mgmt For For Charles D. Hale Mgmt For For 2. Ratification of the Appointment of BDO USA, LLP Mgmt For For 3. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors 5. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to remove current supermajority voting requirements for future amendments to our By-laws 6. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to remove current supermajority voting requirements for removal of directors 7. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to remove current supermajority voting requirements for future amendments to our Certificate of Incorporation 8. To approve an amendment to our Certificate of Mgmt For For Incorporation to remove limits on the number of directors 9. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to remove cumulative voting 10 To approve an amendment to our Certificate of Mgmt For For Incorporation to modify stockholder proposal procedures 11. To approve an amendment to our Certificate of Mgmt For For Incorporation to allow stockholders to call special meetings of stockholders 12. To approve an amendment to our Certificate of Mgmt Against Against Incorporation to eliminate supermajority voting requirements for specific transactions and to opt out of Section 203 of the Delaware General Corporate Law 13. To amend the Certificate of Incorporation to eliminate Mgmt Against Against current Article Seventeenth regarding combination proposals 14. To amend the Certificate of Incorporation and Mgmt For For authorize the Integration and Restatement of the Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 28-Apr-2020 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935174045 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 21-May-2020 ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Virginia L. Henkels Mgmt For For 1G. Election of Director: Jason D. Lippert Mgmt For For 1H. Election of Director: Kieran M. O'Sullivan Mgmt For For 1I. Election of Director: David A. Reed Mgmt For For 1J. Election of Director: John A. Sirpilla Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD. Agenda Number: 935197132 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Ticker: LEAF Meeting Date: 18-May-2020 ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles (Lanny) Baker Mgmt For For Jennifer Schulz Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935088232 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Ticker: LEGH Meeting Date: 08-Nov-2019 ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt For For Kenneth E. Shipley Mgmt For For Mark E. Bennett Mgmt For For John A. lsakson Mgmt For For Stephen L. Crawford Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval of the reincorporation of the Company from Mgmt Against Against the state of Delaware to the state of Texas. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 935083749 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Special Ticker: LTXB Meeting Date: 28-Oct-2019 ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Reorganization, Mgmt For For dated as of June 16, 2019, by and between Legacy Texas Financial Group, Inc. ("Legacy") and Prosperity Bancshares, Inc. ("Prosperity"), as it may be amended, supplemented or modified from time to time, pursuant to which Legacy will merge with and into Prosperity (the "merger") (which we refer to as the "Legacy merger proposal"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation that certain executive officers of Legacy may receive in connection with the merger pursuant to existing agreements or arrangements with Legacy. 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates, if the board of directors of Legacy determines such an adjournment is necessary or appropriate, including adjournments to permit solicitation of additional proxies in favor of the Legacy merger proposal. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935209230 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 10-Jun-2020 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Courtnee Chun Mgmt Against Against 1B. Election of Director: Gabriel Dalporto Mgmt For For 1C. Election of Director: Thomas Davidson Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Douglas Lebda Mgmt For For 1F. Election of Director: Steven Ozonian Mgmt For For 1G. Election of Director: Saras Sarasvathy Mgmt For For 1H. Election of Director: G. Kennedy Thompson Mgmt For For 1I. Election of Director: Jennifer Witz Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year 3. To make an advisory vote to approve LendingTree, Mgmt For For Inc.'s executive compensation (say-on-pay) -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2020 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 07-Apr-2020 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 21-May-2020 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt For For Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935137251 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Ticker: LXRX Meeting Date: 23-Apr-2020 ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Barker, Ph.D. Mgmt For For Christopher J. Sobecki Mgmt For For Judith L. Swain, M.D. Mgmt Withheld Against 2. Ratification and approval of the amendment to the Mgmt For For Company's 2017 Equity Incentive Plan. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935143052 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Ticker: LGIH Meeting Date: 30-Apr-2020 ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt Withheld Against Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935197081 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Ticker: LHCG Meeting Date: 11-Jun-2020 ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Goldberg Mgmt For For Clifford S. Holtz Mgmt For For W.J. "Billy" Tauzin Mgmt For For Brent Turner Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of our named executive officers. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935196774 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Ticker: BATRA Meeting Date: 21-May-2020 ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan D. Malone Mgmt For For David E. Rapley Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935134623 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 21-Apr-2020 ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gale A. Norton Mgmt For For Jesal Shah Mgmt For For Cary D. Steinbeck Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935189072 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Ticker: LTRPA Meeting Date: 19-May-2020 ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Mueller Mgmt Withheld Against Albert E. Rosenthaler Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. A proposal to approve the adoption of an amendment to Mgmt For For our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our board of directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. -------------------------------------------------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Agenda Number: 935094956 -------------------------------------------------------------------------------------------------------------------------- Security: 53222K205 Meeting Type: Annual Ticker: LFVN Meeting Date: 05-Dec-2019 ISIN: US53222K2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Darren Jensen Mgmt For For 1B. Election of Director: Mr. Michael A. Beindorff Mgmt For For 1C. Election of Director: Ms. Erin Brockovich Mgmt For For 1D. Election of Director: Mr. Raymond B. Greer Mgmt For For 1E. Election of Director: Mr. Vinayak R. Hegde Mgmt For For 1F. Election of Director: Mr. Darwin K. Lewis Mgmt For For 1G. Election of Director: Mr. Garry Mauro Mgmt For For 2. To approve a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. To ratify the appointment of WSRP, LLC as our Mgmt For For independent registered public accounting firm for our fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935202515 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 10-Jun-2020 ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Sarah Boyce Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Compensation of Mgmt For For the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935192512 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Ticker: LLNW Meeting Date: 04-Jun-2020 ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter D. Amaral Mgmt Withheld Against Scott Genereux Mgmt For For Patricia Hadden Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm. 3. To vote for and approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935131831 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Ticker: LMNR Meeting Date: 24-Mar-2020 ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Chess Mgmt For For Donald R. Rudkin Mgmt For For Robert M. Sawyer Mgmt Withheld Against 2. TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR FOR LIMONEIRA COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020 ("PROPOSAL 2"). 3. To hold an advisory vote to approve the compensation Mgmt For For of the Named Executive Officers as disclosed in this proxy statement ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2020 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935201830 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Ticker: LIND Meeting Date: 10-Jun-2020 ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Dyson Dryden Mgmt For For John M. Fahey Mgmt For For Catherine B. Reynolds Mgmt For For Sarah Farrell Mgmt For For Thomas S. Smith Jr. Mgmt For For 2. The approval, on an advisory basis, of the 2019 Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Marcum LLP as Mgmt For For our independent registered certified public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935110255 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 07-Jan-2020 ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Non-binding vote on resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIQUIDIA TECHNOLOGIES INC Agenda Number: 935203884 -------------------------------------------------------------------------------------------------------------------------- Security: 53635D202 Meeting Type: Annual Ticker: LQDA Meeting Date: 18-Jun-2020 ISIN: US53635D2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Rielly-Gauvin Mgmt For For Dr. Seth Rudnick Mgmt For For Raman Singh Mgmt For For 2. To approve amending the Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock, $0.001 par value per share, from 40,000,000 shares to 60,000,000 shares. 3. To approve a stock option exchange program. Mgmt Against Against 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 23-Apr-2020 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt For For 1.2 Election of Director: Bryan B. DeBoer Mgmt For For 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt For For 1.6 Election of Director: Kenneth E. Roberts Mgmt For For 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935138633 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 23-Apr-2020 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: John Major Mgmt For For 1I. Election of Director: William Noglows Mgmt For For 1J. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935221767 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 29-Jun-2020 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Francesco Bianchi Mgmt For For 1B. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1C. Election of Director: Mr. William Kozy Mgmt For For 1D. Election of Director: Mr. Damien McDonald Mgmt For For 1E. Election of Director: Mr. Daniel Moore Mgmt For For 1F. Election of Director: Mr. Hugh Morrison Mgmt For For 1G. Election of Director: Mr. Alfred Novak Mgmt For For 1H. Election of Director: Dr. Sharon O'Kane Mgmt For For 1I. Election of Director: Dr. Arthur Rosenthal Mgmt For For 1J. Election of Director: Ms. Andrea Saia Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay") 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm 4. To grant authority to allot ordinary shares under the Mgmt For For new Articles of Association for a period of five years 5. To approve the disapplication of pre-emptive rights Mgmt For For under the new Articles of Association for a period of five years 6. To approve all other changes contained in the New Mgmt For For Articles of Association 7. To approve, on an advisory basis, the UK directors' Mgmt For For remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2019 8. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2019, together with the reports of the directors and the auditors thereon 9. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor 10. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 03-Jun-2020 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt Split 82% For 18% Against Split 1B. Election of Director: Ariel Emanuel Mgmt Split 82% For 18% Against Split 1C. Election of Director: Ping Fu Mgmt Split 82% For 18% Against Split 1D. Election of Director: Jeffrey T. Hinson Mgmt Split 82% For 18% Against Split 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James lovine Mgmt Split 82% For 18% Against Split 1G. Election of Director: James S. Kahan Mgmt Split 82% For 18% Against Split 1H. Election of Director: Gregory B. Maffei Mgmt Split 80% For 20% Against Split 1I. Election of Director: Randall T. Mays Mgmt Split 80% For 20% Against Split 1J. Election of Director: Michael Rapino Mgmt Split 82% For 18% Against Split 1K. Election of Director: Mark S. Shapiro Mgmt Split 82% For 18% Against Split 1L. Election of Director: Dana Walden Mgmt Split 82% For 18% Against Split 2. Advisory non-binding vote on the compensation of Live Mgmt For For Nation Entertainment's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935202591 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Ticker: LPSN Meeting Date: 11-Jun-2020 ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Peter Block 1B. Election of Class II Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Fred Mossler 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers 4. Approval of the proposed amendments to the 2019 Stock Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935056110 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Ticker: RAMP Meeting Date: 13-Aug-2019 ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard P. Fox Mgmt For For 1b. Election of Director: Clark M. Kokich Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- LIVEXLIVE MEDIA, INC. Agenda Number: 935066577 -------------------------------------------------------------------------------------------------------------------------- Security: 53839L208 Meeting Type: Annual Ticker: LIVX Meeting Date: 12-Sep-2019 ISIN: US53839L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Robert S. Ellin Mgmt For For Jay Krigsman Mgmt Withheld Against Craig Foster Mgmt Withheld Against Tim Spengler Mgmt Withheld Against Jerome N. Gold Mgmt For For Ramin Arani Mgmt For For Patrick Wachsberger Mgmt For For Kenneth Solomon Mgmt For For 2) Ratification of the appointment of BDO USA, LLP as Mgmt For For LiveXLive Media, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2020 -------------------------------------------------------------------------------------------------------------------------- LIVONGO HEALTH, INC. Agenda Number: 935162052 -------------------------------------------------------------------------------------------------------------------------- Security: 539183103 Meeting Type: Annual Ticker: LVGO Meeting Date: 19-May-2020 ISIN: US5391831030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bischoff Mgmt For For Sandra Fenwick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 12-May-2020 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOGICBIO THERAPEUTICS, INC. Agenda Number: 935211209 -------------------------------------------------------------------------------------------------------------------------- Security: 54142F102 Meeting Type: Annual Ticker: LOGC Meeting Date: 19-Jun-2020 ISIN: US54142F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term: Mgmt For For Leon Chen 1.2 Election of Class II Director for a three-year term: Mgmt For For Daniel O'Connell 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 22-May-2020 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kurt M. Landgraf Mgmt For For 1B. Election of Class II Director: Stephen E. Macadam Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent auditor for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 06-May-2020 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935199768 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 27-May-2020 ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Boyd W. Hendrickson 1.2 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: James J. Pieczynski 1.3 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Devra G. Shapiro 1.4 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Wendy L. Simpson 1.5 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Timothy J. Triche, M.D. 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 03-Jun-2020 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mussafer Mgmt For For 1D. Election of Class III Director: Stephanie Ferris Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. A stockholder proposal by People for Ethical Treatment Shr Against For of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935168941 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Ticker: LL Meeting Date: 20-May-2020 ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Levin Mgmt For For Martin F. Roper Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve a non-binding advisory resolution Mgmt For For approving the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935195378 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 03-Jun-2020 ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For 2. To re-elect David Landless as a Director of the Mgmt For For Company. 3. To re-elect Clive Snowdon as a Director of the Mgmt For For Company. 4. To re-elect Richard Hipple as a Director of the Mgmt Against Against Company. 5. To re-elect Allisha Elliott as a Director of the Mgmt For For Company. 6. To elect Lisa Trimberger as a Director of the Company. Mgmt For For 7. To approve, by non-binding advisory vote, the Mgmt For For Directors' remuneration report for the year ended December 31, 2019 (the "Directors' Remuneration Report"). 8. To approve, by non-binding advisory vote, the Mgmt For For compensation of Luxfer's Named Executive Officers (the "Named Executive Officers"). 9. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-On-Pay" votes. 10. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors (the "Independent Auditors") of Luxfer Holdings PLC until conclusion of the 2021 Annual General Meeting. 11. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditors' remuneration. 12. To authorize the Company to repurchase its ordinary Mgmt For For shares at such prices as may be agreed pursuant to a repurchase contract; and to approve the terms of the form of repurchase contract set out in Appendix B, provided that: (a) the maximum aggregate number of shares authorized to be purchased shall not exceed 10% of the Company's issued share capital; and (b) the authority shall expire on June 3, 2025. 13. To authorize the Company to repurchase the Mgmt For For 761,835,318,444 issued deferred shares; to approve the terms of the form of repurchase contract set out in Appendix C; and to approve the filing of a schedule to with the SEC. The authority shall expire on June 3, 2025. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 19-Jun-2020 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935160159 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 14-May-2020 ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Koenig, M.D., PhD Mgmt For For Jay Siegel, M.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 4. To approve the stock option exchange program, as Mgmt For For disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935210740 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Ticker: MDGL Meeting Date: 17-Jun-2020 ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Friedman, M.D. Mgmt For For Kenneth M. Bate Mgmt Withheld Against James M. Daly Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on compensation of named executive Mgmt For For officers. 4. In their discretion, the proxies are authorized to Mgmt Against Against vote and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Ticker: MGLN Meeting Date: 17-Jun-2020 ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt For For G. Scott MacKenzie Mgmt For For Leslie V. Norwalk Mgmt Withheld Against Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the compensation of the Mgmt For For named executive officers. 3. To recommend in an advisory vote the frequency of Mgmt 1 Year For stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as independent auditors Mgmt For For for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MAGENTA THERAPEUTICS INC Agenda Number: 935192334 -------------------------------------------------------------------------------------------------------------------------- Security: 55910K108 Meeting Type: Annual Ticker: MGTA Meeting Date: 05-Jun-2020 ISIN: US55910K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Albers Mgmt For For Michael W. Bonney Mgmt For For Anne McGeorge Mgmt For For David T. Scadden, M.D. Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MAJESCO Agenda Number: 935064725 -------------------------------------------------------------------------------------------------------------------------- Security: 56068V102 Meeting Type: Annual Ticker: MJCO Meeting Date: 09-Sep-2019 ISIN: US56068V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ketan Mehta Mgmt For For 1.2 Election of Director: Adam Elster Mgmt For For 1.3 Election of Director: Earl Gallegos Mgmt For For 1.4 Election of Director: Rajesh Hukku Mgmt For For 1.5 Election of Director: Carolyn Johnson Mgmt For For 1.6 Election of Director: Dr. Arun K. Maheshwari Mgmt For For 1.7 Election of Director: Sudhakar Ram Mgmt For For 1.8 Election of Director: Robert P. Restrepo Jr. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935084032 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 06-Nov-2019 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 935125674 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Ticker: MLVF Meeting Date: 26-Feb-2020 ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Kent Mgmt For For James Barrett Mgmt For For Julia D. Corelli Mgmt For For Norman Feinstein Mgmt For For Andrew Fish Mgmt For For Cynthia Felzer Leitzell Mgmt For For Stephen Scartozzi Mgmt For For Anthony C. Weagley Mgmt For For 2. To adopt a non-binding resolution to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935156857 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 14-May-2020 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eddie Capel Mgmt For For 1B. Election of Director: Charles E. Moran Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Proposal to approve the Manhattan Associates, Inc. Mgmt For For 2020 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935178322 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Ticker: MNKD Meeting Date: 21-May-2020 ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kent Kresa Mgmt For For Michael Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A. Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Christine Mundkur Mgmt For For James S. Shannon, MD Mgmt For For 2. To approve an amendment to MannKind Corporation's Mgmt For For Amended and Restated Certificate of Incorporation to increase the authorized number of shares of Common Stock from 280,000,000 shares to 400,000,000 shares. 3. To approve an amendment to the MannKind Corporation Mgmt For For 2018 Equity Incentive Plan to increase the number of shares authorized for issuance under the 2018 Equity Incentive Plan by 12,500,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935145436 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 05-May-2020 ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hessam Nadji Mgmt For For Norma J. Lawrence Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935149078 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Ticker: MPX Meeting Date: 28-Apr-2020 ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Randall Rollins Mgmt For For Henry B. Tippie Mgmt Withheld Against James B. Williams Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To hold a nonbinding vote on executive compensation, Mgmt For For as discussed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935118299 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 20-Feb-2020 ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term Mgmt For For expiring in 2023.: Clint Moore 1B. Election of Director to serve for a three-year term Mgmt For For expiring in 2023: Evelyn V. Follit 1C. Election of Director to serve for a three-year term Mgmt For For expiring in 2023: William Brett McGill 1D. Election of Director to serve for a three-year term Mgmt For For expiring in 2023: Michael H. McLamb 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve an amendment to our 2011 Stock - Based Mgmt For For Compensation Plan to increase the number of shares available for issuance under that plan by 1,000,000 shares. 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 935136843 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q101 Meeting Type: Special Ticker: MRNS Meeting Date: 31-Mar-2020 ISIN: US56854Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Marinus Pharmaceuticals, Mgmt For For Inc.'s (the "Company") Fourth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares ("Proposal 1"). 2. To approve an amendment to the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of 1 for 4, with such reverse stock split to be effected at such time and date, if at all, as determined by the Company's Board of Directors in its sole discretion ("Proposal 2") 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2 ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 935208860 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q101 Meeting Type: Annual Ticker: MRNS Meeting Date: 27-May-2020 ISIN: US56854Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Carrazana Mgmt For For Timothy Mayleben Mgmt Withheld Against 2. Approval of an amendment to the Marinus Mgmt Against Against Pharmaceuticals, Inc. (the "Company") 2014 Equity Incentive Plan, as amended (the "2014 Plan"), to (a) increase, on an annual basis on January 1 of each year, the maximum number of shares of the Company's common stock available for issuance under the 2014 Plan and the number of shares of the Company's common stock that may be issued under the 2014 Plan as incentive stock options and (b) eliminate the share limit on grants made to an individual in a calendar year. 3. Approval of an amendment to the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to increase the number of authorized shares of the Company's common stock from 150,000,000 shares to 300,000,000 shares, with such authorized share increase to be effected at such time and date, if at all, as determined by the Company's Board of Directors in its sole discretion. 4. Approval of an amendment to the Certificate of Mgmt For For Incorporation to decrease the number of authorized shares of the Company's common stock from 300,000,000 shares to 150,000,000 shares, with such authorized share decrease to be effected if (a) the Company's stockholders approve the authorized share increase set forth in Proposal 3 and such authorized share increase has previously been effected and (b) the previously approved reverse stock split of the Company's common stock at a ratio of 1-for-4 has previously been effected. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 6. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 7. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935138568 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2020 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Bruce Connell Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt For For 1C. Election of Director: Stewart M. Kasen Mgmt For For 1D. Election of Director: Diane Leopold Mgmt For For 1E. Election of Director: Lemuel E. Lewis Mgmt For For 1F. Election of Director: Anthony F. Markel Mgmt For For 1G. Election of Director: Steven A. Markel Mgmt For For 1H. Election of Director: Darrell D. Martin Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For Plan. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKER THERAPEUTICS, INC. Agenda Number: 935196899 -------------------------------------------------------------------------------------------------------------------------- Security: 57055L107 Meeting Type: Annual Ticker: MRKR Meeting Date: 19-May-2020 ISIN: US57055L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Eansor Mgmt Withheld Against Steven Elms Mgmt For For Peter Hoang Mgmt For For David Laskow-Pooley Mgmt For For Frederick Wasserman Mgmt Withheld Against John Wilson Mgmt Withheld Against Juan Vera Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 10-Jun-2020 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Concannon Mgmt For For 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Holdings Mgmt For For Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 935205888 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Ticker: MRLN Meeting Date: 10-Jun-2020 ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Calamari Mgmt Withheld Against Lawrence J. DeAngelo Mgmt Withheld Against Scott Heimes Mgmt For For Jeffrey A. Hilzinger Mgmt For For Matthew J. Sullivan Mgmt Withheld Against J. Christopher Teets Mgmt For For James W. Wert Mgmt Withheld Against 2. To approve the compensation of the Corporation's named Mgmt For For executive officers, on an advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935161240 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 12-May-2020 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.E. Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2020 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Marriott Vacations Worldwide Mgmt For For Corporation 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 14-May-2020 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935183169 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 29-May-2020 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Julie A. Shimer Ph.D. Mgmt For For 1.2 Election of Class I Director: H. Michael Cohen Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our 2017 Equity Incentive Mgmt For For Plan. 5. Approval of an amendment to our Executive Bonus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 14-May-2020 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt Withheld Against William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO VOTE, on an advisory basis, on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 15-May-2020 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935090376 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Ticker: MCFT Meeting Date: 23-Oct-2019 ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaclyn Baumgarten Mgmt For For Roch Lambert Mgmt For For Peter G. Leemputte Mgmt For For 2. Approval of an amendment to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors 3. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate supermajority voting 4. Ratify the appointment of Deloitte & Touche, LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935192613 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 05-Jun-2020 ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Wm. Foran Mgmt For For 1B. Election of Director: Reynald A. Baribault Mgmt For For 1C. Election of Director: Monika U. Ehrman Mgmt For For 1D. Election of Director: Timothy E. Parker Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935215459 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Special Ticker: MTCH Meeting Date: 25-Jun-2020 ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement, dated as of Mgmt For For December 19, 2019, as amended (the "Transaction Agreement"), by and among IAC/InterActiveCorp ("IAC"), IAC Holdings, Inc., Valentine Merger Sub LLC and Match Group, Inc. ("Match"). 2. To approve a non-binding advisory proposal to, Mgmt Against Against following the separation of the businesses of Match from the remaining businesses of IAC (the "Separation"), classify the board of directors of IAC, which will be renamed "Match Group, Inc." after the Separation ("New Match"), and to allow New Match stockholders to vote on the election of the directors on a staggered three-year basis, rather than on an annual basis. 3. To approve a non-binding advisory proposal to, Mgmt Against Against following the Separation, prohibit action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve one or more adjournments or postponements Mgmt Against Against of the Match special meeting if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Match special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935158647 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 13-May-2020 ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935195974 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 10-Jun-2020 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Ynon Kreiz Mgmt For For 1E. Election of Director: Soren T. Laursen Mgmt For For 1F. Election of Director: Ann Lewnes Mgmt For For 1G. Election of Director: Roger Lynch Mgmt For For 1H. Election of Director: Dominic Ng Mgmt For For 1I. Election of Director: Dr. Judy D. Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935140222 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Ticker: MLP Meeting Date: 22-Apr-2020 ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Case Mgmt For For Warren H. Haruki Mgmt For For David A. Heenan Mgmt Withheld Against Anthony P. Takitani Mgmt Withheld Against Arthur C. Tokin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of Accuity LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 07-Nov-2019 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 17-Mar-2020 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Rajan Mgmt For For 1B. Election of Class II Director: Michael J. Warren Mgmt For For 2. The approval of an amendment to our Articles of Mgmt For For Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 5. A shareholder proposal pertaining to the disclosure by Shr Against For the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935211881 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 08-Jun-2020 ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2023 Mgmt For For annual meeting of stockholders: Carolyn Beaver 1.2 Election of Class II Director to serve until the 2023 Mgmt Against Against annual meeting of stockholders: Albert J. Moyer 1.3 Election of Class II Director to serve until the 2023 Mgmt Against Against annual meeting of stockholders: Theodore Tewksbury, Ph.D. 2. Advisory vote to approve named executive officer Mgmt For For compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935178497 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Ticker: MEC Meeting Date: 12-May-2020 ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fisher Mgmt For For Patrick D. Michels Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935155160 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 05-May-2020 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Charles R. Rinehart Mgmt For For 1E. Election of Director: Theodore Shasta Mgmt For For 1F. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2020. 4. To approve the Company's Amended and Restated Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 01-Apr-2020 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt Split 93% For OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHARE HOLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT 6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ). -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935210675 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 03-Jun-2020 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2020. 3. To hold non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 935225234 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual and Special Ticker: MDCA Meeting Date: 25-Jun-2020 ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK J. PENN Mgmt For For CHARLENE BARSHEFSKY Mgmt For For ASHA DANIERE Mgmt For For BRADLEY J. GROSS Mgmt For For WADE OOSTERMAN Mgmt For For DESIRAE ROGERS Mgmt For For IRWIN D. SIMON Mgmt For For 2 THE RECOMMENDATION PUT FORTH BY MANAGEMENT IS FOR THE Mgmt For For APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. 3 THE RECOMMENDATION PUT FORTH BY MANAGEMENT IS FOR THE Mgmt For For APPROVAL OF THE AMENDMENT TO THE 2016 STOCK INCENTIVE PLAN. 4 THE AUDITOR NOMINATION PROPOSED BY MANAGEMENT IS BDO Mgmt For For USA, LLP, TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Ticker: MDLA Meeting Date: 29-May-2020 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Stretch Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDICINOVA, INC. Agenda Number: 935203757 -------------------------------------------------------------------------------------------------------------------------- Security: 58468P206 Meeting Type: Annual Ticker: MNOV Meeting Date: 16-Jun-2020 ISIN: US58468P2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeff Himawan Mgmt Against Against 1.2 Election of Director: Hideki Nagao Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an amendment to the 2013 Equity Incentive Mgmt For For Plan (the "Plan") to increase the number of shares of Common Stock issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Ticker: MDSO Meeting Date: 16-Aug-2019 ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault SystAmes SE, Dassault SystAmes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935209305 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Ticker: MED Meeting Date: 15-Jun-2020 ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey J. Brown Mgmt For For 1B. Election of Director: Kevin G. Byrnes Mgmt For For 1C. Election of Director: Daniel R. Chard Mgmt For For 1D. Election of Director: Constance J. Hallquist Mgmt For For 1E. Election of Director: Michael A. Hoer Mgmt For For 1F. Election of Director: Michael C. MacDonald Mgmt For For 1G. Election of Director: Carl E. Sassano Mgmt For For 1H. Election of Director: Scott Schlackman Mgmt For For 1I. Election of Director: Andrea B. Thomas Mgmt For For 1J. Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935165767 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 15-May-2020 ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt Withheld Against Thomas C. King Mgmt For For Robert O. Kraft Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the proxy statement for the 2020 Annual Meeting. 4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MEI PHARMA, INC. Agenda Number: 935095059 -------------------------------------------------------------------------------------------------------------------------- Security: 55279B202 Meeting Type: Annual Ticker: MEIP Meeting Date: 05-Dec-2019 ISIN: US55279B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Reynolds, MD PhD Mgmt For For Christine A White, MD Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers (Say-on-Pay vote). 3. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For Pharma, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935183816 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 02-Jun-2020 ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Hukkelhoven, Ph.D Mgmt For For Joel S. Marcus Mgmt Withheld Against Nicole Seligman Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2020 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo VAzquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935079548 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 23-Oct-2019 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James K. Bass# Mgmt For For Michael A. Daniels# Mgmt For For Lisa S. Disbrow# Mgmt For For Barry R. Nearhos* Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: MDP Meeting Date: 13-Nov-2019 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt For For Beth J. Kaplan* Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 935208858 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Ticker: EBSB Meeting Date: 17-Jun-2020 ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia C. Carney Mgmt For For Edward J. Merritt Mgmt For For Joyce A. Murphy Mgmt For For 2. The ratification of the appointment of Wolf & Company, Mgmt For For P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2020. 3. An advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935116132 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 29-Jan-2020 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as Meridian's independent registered public accountants for fiscal year 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935233837 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 22-Jun-2020 ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lonny J. Carpenter Mgmt For For David K. Floyd Mgmt For For James T. Hogan Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935112970 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Ticker: MTOR Meeting Date: 23-Jan-2020 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Beringhause Mgmt For For Rhonda L. Brooks Mgmt For For Jeffrey A. Craig Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to approve the Mgmt For For selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. 4. To consider and vote upon amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to declassify the Board of Directors. 5. To consider and vote upon amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to allow shareholders to amend the Company's Amended and Restated By-Laws. 6. To consider and vote upon a proposal to approve the Mgmt For For adoption by the Board of Directors of the 2020 Long - Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 935120648 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Ticker: MESA Meeting Date: 04-Feb-2020 ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan G. Ornstein Mgmt For For Ellen N. Artist Mgmt For For Mitchell I. Gordon Mgmt For For Dana J. Lockhart Mgmt For For Spyridon Skiados Mgmt Withheld Against Harvey W. Schiller Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935082709 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Ticker: MLAB Meeting Date: 05-Nov-2019 ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Sullivan Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For R. Dwyer Mgmt For For E. Guillemin Mgmt For For D. Kelly Mgmt For For D. Perez Mgmt For For J. Alltoft Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Moran, PLCC Mgmt For For ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2020 (the "Ratification of Auditors Proposal"). 4. Non-binding, advisory vote regarding the frequency of Mgmt 1 Year For voting on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935122224 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 25-Feb-2020 ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Michael R. Kramer Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). 4. To ratify the appointment by the Board of Directors of Mgmt For For independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935193033 -------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 21-May-2020 ISIN: US59165J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Nack Y. Mgmt For For Paek 1.2 Election of Director for a three-year term: William M. Mgmt For For Hungeling 1.3 Election of Director for a three-year term: Francis Mgmt For For Lai 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 07-May-2020 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935166618 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 19-May-2020 ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Approve the MGE Energy 2021 long-term incentive plan. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. 4. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". 5. Advisory Vote: Shareholder Proposal - Nominate Shr Against For Environmental Expert to the MGE Energy Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935157392 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 06-May-2020 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. Grounds Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: Roland Hernandez Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: John Kilroy Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935220020 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 30-Jun-2020 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James L. Bareuther Mgmt For For 1B. Election of Director: Terrence P. Dunn Mgmt For For 1C. Election of Director: Anthony P. Foglio Mgmt For For 1D. Election of Director: Kerry A. Walsh Skelly Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 20-Aug-2019 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under our 2004 Mgmt For For Equity Incentive Plan. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. 4. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board to report on Shr Split 78% For 22% Against Split our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935182080 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Ticker: MSTR Meeting Date: 27-May-2020 ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of MicroStrategy Incorporated's named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as MicroStrategy Mgmt For For Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935171835 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Ticker: MSEX Meeting Date: 19-May-2020 ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Cosgrove Jr. Mgmt For For 2. To provide a non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935147101 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Ticker: MSBI Meeting Date: 04-May-2020 ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jennifer L. DiMotta Mgmt For For 1.2 Election of Class I Director: Richard T. Ramos Mgmt For For 1.3 Election of Class I Director: Jeffrey C. Smith Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MILLENDO THERAPEUTICS INC Agenda Number: 935205991 -------------------------------------------------------------------------------------------------------------------------- Security: 60040X103 Meeting Type: Annual Ticker: MLND Meeting Date: 19-Jun-2020 ISIN: US60040X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Hindman Mgmt For For C. L. Nuechterlein, J.D Mgmt For For G. M. Nichol, M.B, Ch.B Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935197271 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 22-May-2020 ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 935205357 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Ticker: NERV Meeting Date: 19-Jun-2020 ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. David Kupfer Mgmt For For Jan van Heek Mgmt For For 2. To approve the Company's Amended and Restated 2013 Mgmt For For Equity Incentive Plan 3. Advisory vote to approve compensation of the Company's Mgmt For For executive compensation ("say on pay") 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of the Company's "say on pay" vote 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935198994 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 12-May-2020 ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935200446 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 11-Jun-2020 ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt For For Edward T. Mathers Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MISONIX, INC. Agenda Number: 935072253 -------------------------------------------------------------------------------------------------------------------------- Security: 604871103 Meeting Type: Special Ticker: MSON Meeting Date: 26-Sep-2019 ISIN: US6048711039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among Misonix, Solsys Medical, LLC ("Solsys"), New Misonix, Inc., Motor Reincorp. Sub One, Inc., Surge Sub Two, LLC, and the representative for the equityholders of Solsys named therein (the "Misonix Merger Proposal"). 2. Approve, for purposes of complying with applicable Mgmt For For provisions of Nasdaq Stock Market LLC listing rules 5635, the issuance of shares of common stock of New Misonix, Inc. in connection with the transactions contemplated by the merger agreement (the "Misonix Share Issuance Proposal"). 3.A Approve the Amended and Restated Certificate of Mgmt Against Against Incorporation of New Misonix, Inc. ("New Misonix") to: divide the board of directors of New Misonix into three classes with staggered three-year terms and, in connection therewith, provide that directors of New Misonix can only be removed by shareholders of New Misonix for cause upon the vote of holders of two-thirds of outstanding shares. 3.B Approve the Amended and Restated Certificate of Mgmt Against Against Incorporation of New Misonix, Inc. ("New Misonix") to: provide that shareholder actions must be taken at a meeting and not by written consent. 3.C Approve the Amended and Restated Certificate of Mgmt Against Against Incorporation of New Misonix, Inc. ("New Misonix") to: Authorize an amendment of the New Misonix Bylaws by holders of a majority of the outstanding shares, provided that a vote of the holders of two-thirds of the outstanding shares would be required to amend the New Misonix Bylaws if the amendment was not approved by a majority of the New Misonix board. 3.D Approve the Amended and Restated Certificate of Mgmt Against Against Incorporation of New Misonix, Inc. ("New Misonix") to: prohibit shareholders from calling special meetings. 3.E Approve the Amended and Restated Certificate of Mgmt Against Against Incorporation of New Misonix, Inc. ("New Misonix") to: mandate that the Court of Chancery of the State of Delaware shall be the exclusive forum for various actions that may be brought against New Misonix, its officers, or directors. 4. Approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Misonix Merger Proposal or the Misonix Share Issuance Proposal have not been obtained. -------------------------------------------------------------------------------------------------------------------------- MISONIX, INC. Agenda Number: 935230172 -------------------------------------------------------------------------------------------------------------------------- Security: 604871103 Meeting Type: Annual Ticker: MSON Meeting Date: 30-Jun-2020 ISIN: US6048711039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Koby Mgmt For For Paul LaViolette Mgmt For For Thomas M. Patton Mgmt For For Stavros Vizirgianakis Mgmt For For Gwendolyn A. Watanabe Mgmt For For 2. Vote on the approval of an amendment to the Misonix, Mgmt For For Inc. 2017 Equity Incentive Plan 3. Advisory vote on the approval of compensation of our Mgmt For For named executive officers. 4. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935169032 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Ticker: MG Meeting Date: 19-May-2020 ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt For For Michelle J. Lohmeier Mgmt For For Manuel N. Stamatakis Mgmt Withheld Against Sotirios J. Vahaviolos Mgmt For For W. Curtis Weldon Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2020. 3. To approve an amendment to the Mistras Group, Inc. Mgmt For For 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance. 4. To approve on an advisory basis the compensation of Mgmt For For Mistras Group named executive officers. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 935127628 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Ticker: MITK Meeting Date: 04-Mar-2020 ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William K. "Bill" Aulet Mgmt For For Scipio "Max" Carnecchia Mgmt For For James C. Hale Mgmt For For Bruce E. Hansen Mgmt For For Alex W. "Pete" Hart Mgmt For For Jane J. Thompson Mgmt For For Donna C. Wells Mgmt For For 2. To approve the adoption of the Mitek Systems, Inc. Mgmt For For 2020 Incentive Plan. 3. To ratify the selection of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2020. 4. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 935140602 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Ticker: MINI Meeting Date: 01-May-2020 ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erik Olsson Mgmt For For 1B. Election of Director: Michael L. Watts Mgmt For For 1C. Election of Director: Kelly Williams Mgmt For For 1D. Election of Director: Sara R. Dial Mgmt For For 1E. Election of Director: Jeffrey S. Goble Mgmt For For 1F. Election of Director: James J. Martell Mgmt For For 1G. Election of Director: Stephen A McConnell Mgmt For For 1H. Election of Director: Frederick G. McNamee, III Mgmt For For 1I. Election of Director: Kimberly J. McWaters Mgmt For For 1J. Election of Director: Michael W. Upchurch Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 935218304 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Special Ticker: MINI Meeting Date: 24-Jun-2020 ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 1, 2020 (the "Merger Agreement"), by and among WillScot Corporation ("WillScot"), Mobile Mini, Inc. ("Mobile Mini") and Picasso Merger Sub, Inc., a wholly owned subsidiary of WillScot (the "Mobile Mini Merger Proposal"). 2. To approve, by advisory (non-binding) vote, certain Mgmt For For compensation arrangements that may be paid or become payable to Mobile Mini's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the Mobile Mini special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Mobile Mini special meeting to approve the Mobile Mini Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MOBILEIRON, INC. Agenda Number: 935214976 -------------------------------------------------------------------------------------------------------------------------- Security: 60739U204 Meeting Type: Annual Ticker: MOBL Meeting Date: 23-Jun-2020 ISIN: US60739U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Simon Biddiscombe Mgmt For For 1B. Election of Director: Kenneth Klein Mgmt For For 1C. Election of Director: James Tolonen Mgmt For For 2. To hold a non-binding, advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 3. To hold a non-binding, advisory vote to recommend Mgmt 3 Years For whether a non-binding stockholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935118073 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Ticker: MODN Meeting Date: 14-Feb-2020 ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Adams Mgmt For For Scott Reese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935148292 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 29-Apr-2020 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, MD Mgmt For For Paul Sagan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of our named executive officers every. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935192310 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 04-Jun-2020 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. In their discretion, upon such other matters that may Mgmt Against Against properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Agenda Number: 935196560 -------------------------------------------------------------------------------------------------------------------------- Security: 608550109 Meeting Type: Annual Ticker: MTEM Meeting Date: 28-May-2020 ISIN: US6085501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric E. Poma, Ph.D. Mgmt For For 1.2 Election of Director: Harold E. Selick, Ph.D. Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve on an advisory basis the compensation of the Mgmt For For Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 07-May-2020 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 20-May-2020 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935212617 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Ticker: MNTA Meeting Date: 23-Jun-2020 ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bruce L. Downey Mgmt For For 1B. Election of Class I Director: Georges Gemayel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers 4. To approve the amendment and restatement of the Mgmt For For Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 7,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935205270 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 09-Jun-2020 ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Farahi Mgmt For For 1.2 Election of Director: Craig F. Sullivan Mgmt For For 1.3 Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Ticker: MNR Meeting Date: 14-May-2020 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kiernan Conway Mgmt For For Brian H. Haimm Mgmt For For Neal Herstik Mgmt For For Matthew I. Hirsch Mgmt Withheld Against Stephen B. Wolgin Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. An advisory resolution for the executive compensation Mgmt For For of the Company's named executive officers for the fiscal year ended September 30, 2019 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 11-Jun-2020 ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer Mgmt Split 97% For 3% Withheld Split 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the executive Mgmt For For compensation. 4. Approve the amendment and restatement of the Company's Mgmt For For amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 935079815 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Special Ticker: TYPE Meeting Date: 09-Oct-2019 ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 25, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Marvel Parent, LLC, a Delaware limited liability company ("Parent"), Marvel Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Monotype Imaging Holdings Inc., a Delaware corporation ("Monotype" or the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger") 2. To approve a nonbinding, advisory proposal to approve Mgmt For For the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger 3. To approve a proposal to adjourn the special meeting Mgmt For For to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935062252 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 13-Aug-2019 ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick M. Danziger Mgmt For For Stephen C. McCluski Mgmt For For Robert E. Mellor Mgmt For For Peter J. Solomon Mgmt For For 2. To approve, on a non-binding basis, the compensation Mgmt For For paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 03-Jun-2020 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Corporation Mgmt For For 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935119289 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 11-Feb-2020 ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti* Mgmt For For Kraig H. Kayser** Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935160527 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 15-May-2020 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Jack Noonan Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING INC Agenda Number: 935203769 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Ticker: MORF Meeting Date: 18-Jun-2020 ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. Bischofberger, Ph.D. Mgmt For For Joseph P. Slattery, CPA Mgmt For For Timothy A. Springer PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 11-May-2020 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a One-Year Term: Egon P. Mgmt For For Durban 1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for a One-Year Term: Judy C. Mgmt For For Lewent 1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for a One-Year Term: Anne R. Mgmt For For Pramaggiore 1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935158926 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Ticker: COOP Meeting Date: 14-May-2020 ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt For For 1B. Election of Director: Busy Burr Mgmt For For 1C. Election of Director: Robert Gidel Mgmt For For 1D. Election of Director: Roy Guthrie Mgmt For For 1E. Election of Director: Christopher Harrington Mgmt For For 1F. Election of Director: Michael Malone Mgmt For For 1G. Election of Director: Shveta Mujumdar Mgmt For For 1H. Election of Director: Tagar Olson Mgmt For For 1I. Election of Director: Steven Scheiwe Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To conduct an advisory vote on named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935155691 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Ticker: MRC Meeting Date: 07-May-2020 ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution approving Mgmt For For the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935166656 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 12-May-2020 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 28-Apr-2020 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 935117817 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Ticker: MTSC Meeting Date: 11-Feb-2020 ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Anderson Mgmt For For Jeffrey A. Graves Mgmt For For Nancy Altobello Mgmt For For David D. Johnson Mgmt For For Randy J. Martinez Mgmt For For Michael V. Schrock Mgmt For For Chun Hung (Kenneth) Yu Mgmt For For Linda Zukauckas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve a 500,000 share increase in the number of Mgmt For For shares authorized under the Company's 2017 Stock Incentive Plan. 4. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935166593 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 07-May-2020 ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935114936 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 29-Jan-2020 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 07-May-2020 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MUSTANG BIO, INC. Agenda Number: 935202969 -------------------------------------------------------------------------------------------------------------------------- Security: 62818Q104 Meeting Type: Annual Ticker: MBIO Meeting Date: 17-Jun-2020 ISIN: US62818Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Weiss Mgmt For For Lindsay Rosenwald, M.D. Mgmt For For Neil Herskowitz Mgmt Withheld Against Manuel Litchman, M.D. Mgmt For For Michael Zelefsky, M.D. Mgmt For For Adam J. Chill Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For company's independent registered public accounting firm for the year ending December 31, 2020. 3. A shareholder proposal on an amendment to the Shr For Against Company's articles/bylaws to require majority vote in director elections. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935156984 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 29-Apr-2020 ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executive officers 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MYOKARDIA, INC. Agenda Number: 935202894 -------------------------------------------------------------------------------------------------------------------------- Security: 62857M105 Meeting Type: Annual Ticker: MYOK Meeting Date: 18-Jun-2020 ISIN: US62857M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Meeker, M.D. Mgmt For For Mark L. Perry Mgmt For For Wendy L. Yarno Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To recommend, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 935141161 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 23-Apr-2020 ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a term of three Mgmt For For years: Kenneth M. Hartwick 1B. Election of Class I Director to serve a term of three Mgmt For For years: Jennifer E. Lowry 1C. Election of Class I Director to serve a term of three Mgmt For For years: Richard S. Swartz 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM Mgmt For For INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 23, 2020). 4. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935092445 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 05-Dec-2019 ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Capone Mgmt For For Heiner Dreismann Ph.D. Mgmt For For Colleen F. Reitan Mgmt For For 2. To approve a proposed amendment to our 2017 Employee, Mgmt For For Director and Consultant Equity Incentive Plan, as amended. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 935080161 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Special Ticker: NANO Meeting Date: 24-Oct-2019 ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Nanometrics Mgmt For For common stock to stockholders of Rudolph Technologies, Inc. ("Rudolph"), pursuant to the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Nanometrics, PV Equipment Inc., a wholly owned subsidiary of Nanometrics and Rudolph (the "Nanometrics Share Issuance Proposal"). 2. To approve, amending and restating, the certificate of Mgmt For For incorporation of Nanometrics to increase the authorized shares of Nanometrics common stock from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Nanometrics Charter Proposal 1"). 3. To approve, amending and restating, the certificate of Mgmt For For incorporation of Nanometrics to provide that directors of Nanometrics will not be liable to Nanometrics or Nanometrics stockholders for a breach of fiduciary duty as a director, subject to any limitation under Delaware General Corporation Law (the "Nanometrics Charter Proposal 2" and together with the Nanometrics Charter Proposal 1, the "Nanometrics Charter Proposals"). 4. To approve the adjournment of the Nanometrics Special Mgmt For For Meeting to solicit additional proxies if there are not sufficient votes at the time of the Nanometrics Special Meeting to approve the Nanometrics Share Issuance Proposal and the Nanometrics Charter Proposals or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Nanometrics stockholders. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 16-Jun-2020 ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Bradley Gray Mgmt For For 1B. Election of Director: Robert M. Hershberg, M.D., Ph.D. Mgmt Abstain Against 1C. Election of Director: Kirk D. Malloy, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935191736 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Ticker: NSSC Meeting Date: 21-May-2020 ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Soloway Mgmt For For Kevin S. Buchel Mgmt Withheld Against 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE Mgmt For For COMPANY'S 2020 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. APPROVAL OF ADOPTION OF THE 2020 NON-EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 4. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For EXECUTIVE OFFICERS 5. ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY OF AN Mgmt 3 Years For ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935189820 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 28-May-2020 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt Withheld Against Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935066503 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Ticker: NATH Meeting Date: 18-Sep-2019 ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt Withheld Against Eric Gatoff Mgmt For For Brian S. Genson Mgmt Withheld Against Barry Leistner Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. The adoption of the Nathan's Famous. Inc. 2019 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of Marcum LLP as the Mgmt For For independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020. 4. A non-binding stockholder proposal to request that the Shr For Against Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935171532 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 05-May-2020 ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2020. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935076984 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Ticker: FIZZ Meeting Date: 04-Oct-2019 ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cecil D. Conlee Mgmt For For 1B. Election of Director: Stanley M. Sheridan Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935138190 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Ticker: NCMI Meeting Date: 28-Apr-2020 ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For David R. Haas Mgmt Withheld Against Kurt C. Hall Mgmt For For Thomas F. Lesinski Mgmt For For Lee Roy Mitchell Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation. 3. To approve the National CineMedia, Inc. 2020 Omnibus Mgmt For For Plan. 4. To ratify certain 2019 equity grants to Thomas F. Mgmt For For Lesinski. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Ticker: NGHC Meeting Date: 29-Apr-2020 ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt Withheld Against Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt Withheld Against John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditor for the fiscal year ending December 31, 2020. 3. Advisory, non-binding approval of the compensation of Mgmt For For the Company's Named Executive Officers as disclosed pursuant to the SEC's compensation disclosure rules, including the Compensation Discussion and Analysis, the compensation tables, and the accompanying narrative disclosure, set forth in the 2020 annual meeting proxy statement. 4. Advisory, non-binding resolution to recommend the Mgmt 3 Years For frequency (whether triennial, biennial or annual) with which shareholders of the Company will be entitled to have an advisory, non- binding vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 06-May-2020 ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Andrew Adams Mgmt For For 1B. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against 1C. Election of Director: Charlotte A. Swafford Mgmt For For 1D. Election of Director: Robert G. Adams Mgmt Against Against 2. Approve the Amendment to the Articles of Incorporation Mgmt For For to increase the number of authorized shares. 3. Approve the advisory resolution approving the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 05-May-2020 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Corporation 2020 Mgmt For For Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935182763 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 28-May-2020 ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy F. Lieble Mgmt For For Joseph G. Stienessen Mgmt Withheld Against 2. To approve our Non-Employee Director Compensation Plan Mgmt For For 3. To ratify the appointment of BDO USA, LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of National Presto's named executive officers -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935182218 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Ticker: NRC Meeting Date: 18-May-2020 ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JoAnn M. Martin Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 3. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 19-May-2020 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 10-Jun-2020 ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as the Company's Mgmt For For independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935214875 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Ticker: NTUS Meeting Date: 17-Jun-2020 ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jonathan A. Kennedy Mgmt For For 1B. Election of Director: Barbara R. Paul Mgmt For For 1C. Election of Director: Alice D. Schroeder Mgmt For For 1D. Election of Director: Thomas J. Sullivan Mgmt For For 1E. Election of Director: Ilan Daskal Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 21-Apr-2020 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, compensation of the Mgmt For For named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend and Mgmt For For restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935176950 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Ticker: NP Meeting Date: 21-May-2020 ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William M. Cook Mgmt For For 1B. Election of Class I Director: Philip C. Moore Mgmt For For 1C. Election of Class I Director: Julie A. Schertell Mgmt For For 2. Proposal to approve an advisory vote on the Company's Mgmt For For executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935197384 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 17-Jun-2020 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karin Eastham Mgmt For For 1B. Election of Director: Myriam J. Curet Mgmt For For 1C. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment of our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. 3. To approve an amendment and restatement of our Amended Mgmt For For and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935075552 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Ticker: NEOG Meeting Date: 03-Oct-2019 ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ADENT Mgmt For For WILLIAM T. BOEHM Mgmt For For JAMES P. TOBIN Mgmt Split 73% For 27% Withheld Split 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935174211 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Ticker: NEO Meeting Date: 28-May-2020 ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. VanOort Mgmt For For 1B. Election of Director: Steven C. Jones Mgmt For For 1C. Election of Director: Kevin C. Johnson Mgmt For For 1D. Election of Director: Raymond R. Hipp Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Lynn A. Tetrault Mgmt For For 1G. Election of Director: Alison L. Hannah Mgmt For For 1H. Election of Director: Stephen M. Kanovsky Mgmt For For 1I. Election of Director: Rachel A. Stahler Mgmt For For 2. Advisory Vote on the Compensation Paid to our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935065436 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 12-Sep-2019 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Gerald Held Mgmt For For 1C. Election of Director: Kathryn M. Hill Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt For For 1E. Election of Director: George Kurian Mgmt For For 1F. Election of Director: Scott F. Schenkel Mgmt For For 1G. Election of Director: George T. Shaheen Mgmt For For 2. To approve amendments to NetApp's Amended and Restated Mgmt For For 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. 3. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2020 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEURONETICS, INC. Agenda Number: 935184490 -------------------------------------------------------------------------------------------------------------------------- Security: 64131A105 Meeting Type: Annual Ticker: STIM Meeting Date: 26-May-2020 ISIN: US64131A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Bakewell Mgmt For For Brian Farley Mgmt For For Cheryl Blanchard Mgmt Withheld Against Sheryl Conley Mgmt For For Wilfred Jaeger Mgmt For For Glenn Muir Mgmt For For 2. Ratification of the selection of KPMG LLP as auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935172231 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Ticker: NVRO Meeting Date: 21-May-2020 ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Fischer Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEW AGE BEVERAGES CORPORATION Agenda Number: 935235273 -------------------------------------------------------------------------------------------------------------------------- Security: 64157V108 Meeting Type: Annual Ticker: NBEV Meeting Date: 25-Jun-2020 ISIN: US64157V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Fea Mgmt For For Brent D. Willis Mgmt For For Timothy J. Haas Mgmt For For Ed Brennan Mgmt For For Reginald Kapteyn Mgmt For For Amy Kuzdowicz Mgmt For For Alicia Syrett Mgmt For For 2. To approve the reincorporation of the Company from the Mgmt For For State of Washington to the State of Delaware. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935114431 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 22-Jan-2020 ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.H. DeGraffenreidt Jr# Mgmt For For Gregory E. Aliff+ Mgmt For For Stephen D. Westhoven* Mgmt For For Jane M. Kenny* Mgmt For For Sharon C. Taylor* Mgmt For For David A. Trice* Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935057922 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 22-Aug-2019 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline W. Carlisle Mgmt For For Dan Scholnick Mgmt For For James Tolonen Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935178269 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Ticker: SNR Meeting Date: 28-May-2020 ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. McFarland Mgmt For For Robert F. Savage Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2020. 3. Approval of an advisory vote on 2019 executive Mgmt For For compensation. 4. Approval of an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to provide for the annual election of all directors. 6. Approval of amendments to our Bylaws to implement Mgmt For For majority voting in uncontested director elections. 7A. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement to amend certain provisions of our Certificate of Incorporation. 7B. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements to amend our Bylaws. 7C. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements to remove directors for cause and appoint directors in the event the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935067656 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 24-Sep-2019 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935137186 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 23-Apr-2020 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt Against Against 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt Against Against 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935184755 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 12-May-2020 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Dondero Mgmt For For Brian Mitts Mgmt For For Edward Constantino Mgmt For For Scott Kavanaugh Mgmt Withheld Against Arthur Laffer Mgmt For For 2. Advisory Vote on Executive Compensation: To approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation: To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 03-Jun-2020 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt Withheld Against I. Martin Pompadur Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTCURE, INC. Agenda Number: 935195796 -------------------------------------------------------------------------------------------------------------------------- Security: 65343E108 Meeting Type: Annual Ticker: NXTC Meeting Date: 11-Jun-2020 ISIN: US65343E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Judith J. Li Mgmt For For 1B. Election of Class I Director: Garry A. Nicholson Mgmt For For 1C. Election of Class I Director: Stella Xu, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of NextCure, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTDECADE CORPORATION Agenda Number: 935217782 -------------------------------------------------------------------------------------------------------------------------- Security: 65342K105 Meeting Type: Annual Ticker: NEXT Meeting Date: 15-Jun-2020 ISIN: US65342K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR K. Abdulla Al Romaithi* Mgmt For For Frank Chapman* Mgmt For For Brian Belke# Mgmt Withheld Against Thanasi Skafidas# Mgmt For For L. Spencer Wells# Mgmt Withheld Against 2. To amend the Company's 2017 Omnibus Incentive Plan to Mgmt For For increase the amount of awards thereunder that can be granted to the Company's non-employee directors in any calendar year. 3. To ratify the reappointment of Grant Thornton LLP as Mgmt For For the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935057338 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Ticker: NXGN Meeting Date: 15-Aug-2019 ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rusty Frantz Mgmt For For Craig A. Barbarosh Mgmt Withheld Against George H. Bristol Mgmt Withheld Against Julie D. Klapstein Mgmt For For James C. Malone Mgmt For For Jeffrey H. Margolis Mgmt For For Morris Panner Mgmt Withheld Against Sheldon Razin Mgmt For For Lance E. Rosenzweig Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Amendment of NextGen Healthcare, Inc. Amended 2015 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935168991 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 20-May-2020 ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shelly D. Guyer Mgmt For For 1B. Election of Director: Mark Leschly Mgmt For For 1C. Election of Director: William J. Rieflin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935137174 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Ticker: EGOV Meeting Date: 27-Apr-2020 ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Anthony Scott Mgmt For For Jayaprakash Vijayan Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935074396 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 18-Sep-2019 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1B Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1C Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1D Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1E Elect Non-executive Director to the Board of the Mgmt For For Company: Joe Cowan 2A Elect Outside Director to the Board of the Company: Mgmt For Dan Falk 2AA Regarding proposal 2A., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 2B Elect Outside Director to the Board of the Company: Mgmt For Yocheved Dvir 2BA Regarding proposal 2B., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 3 To approve an amendment of Executive Equity Award Mgmt For Caps. 3A Regarding proposal 3., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 4 To approve an amendment of Non-Executive Directors' Mgmt For Equity Award Caps 4A Regarding proposal 4., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. 5 To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 12-May-2020 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mazza Mgmt For For 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt Against Against 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to allot equity Mgmt Against Against securities. 8. To approve the Board of Directors to allot equity Mgmt Against Against securities without rights of pre-emption. 9. To approve of forms of share repurchase contracts and Mgmt For For repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935185769 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Ticker: LASR Meeting Date: 04-Jun-2020 ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Bandel Carano Mgmt For For 1.2 Election of Class II Director: Raymond Link Mgmt Abstain Against 1.3 Election of Class II Director: Geoffrey Moore Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935160678 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 14-May-2020 ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935139483 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Ticker: NDLS Meeting Date: 30-Apr-2020 ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Egan Mgmt For For Robert Hartnett Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 29, 2020. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 25-Feb-2020 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 20-May-2020 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935084878 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Ticker: NBN Meeting Date: 12-Nov-2019 ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Orestis Mgmt For For David A. Tanner Mgmt For For Judith E. Wallingford Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 21-Apr-2020 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Ticker: NWN Meeting Date: 28-May-2020 ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson* Mgmt For For Martha L. Byorum* Mgmt For For John D. Carter* Mgmt For For C. Scott Gibson* Mgmt For For Monica Enand# Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 18-Jun-2020 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David M. Abrams Mgmt For For 1B. Election of Class I Director: John W. Chidsey Mgmt For For 1C. Election of Class I Director: Russell W. Galbut Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935155297 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 14-May-2020 ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1B. Election of Director: Sharon Dowdall Mgmt For For 1C. Election of Director: Dr. Diane Garrett Mgmt For For 1D. Election of Director: Dr. Thomas Kaplan Mgmt For For 1E. Election of Director: Gregory Lang Mgmt For For 1F. Election of Director: Igor Levental Mgmt For For 1G. Election of Director: Kalidas Madhavpeddi Mgmt For For 1H. Election of Director: Clynton Nauman Mgmt For For 1I. Election of Director: Ethan Schutt Mgmt For For 1J. Election of Director: Anthony Walsh Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company for the fiscal year ending November 30, 2020 and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 26, 2020. 3. Approval of Amendment and Restatement of the Stock Mgmt For For Award Plan: Approval of certain amendments to the Stock Award Plan and approve all unallocated entitlements under the Stock Award Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 4. Approval of Amendment and Restatement of the Mgmt For For Performance Share Unit Plan: Approval of certain amendments to the Performance Share Unit Plan and approve all unallocated entitlements under the Performance Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 5. Approval of All Unallocated Entitlements under the Mgmt For For Deferred Share Unit Plan: Approval of all unallocated entitlements under the Deferred Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 7. Frequency of Non-Binding Advisory Vote on Executive Mgmt 1 Year For Compensation: A non-binding resolution on the frequency of holding a non-binding advisory vote on the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935202589 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual and Special Ticker: NOVT Meeting Date: 26-May-2020 ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For LONNY J. CARPENTER Mgmt For For DEBORAH DISANZO Mgmt For For MATTHIJS GLASTRA Mgmt For For BRIAN D. KING Mgmt For For IRA J. LAMEL Mgmt For For MAXINE L. MAURICIO Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2021 ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For ALLOW FOR REMOTE PARTICIPATION AT THE COMPANY'S SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935220044 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 25-Jun-2020 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley C. Erck Mgmt For For Rajiv I. Modi, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our Named Executive Officers. 3. To amend and restate the Novavax, Inc. Amended and Mgmt For For Restated 2015 Stock Incentive Plan, as amended to increase individual and non-employee director stock award limits granted to any person in any calendar year, and to increase the number of shares of the Company's common stock, par value $0.01, available for issuance thereunder by 7,100,000 shares. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935188602 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 10-Jun-2020 ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl Hilleman Mgmt For For 1B. Election of Director: David Hung Mgmt For For 1C. Election of Director: Kinyip Gabriel Leung Mgmt For For 1D. Election of Director: Martin Madden Mgmt For For 1E. Election of Director: Sherilyn McCoy Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2020. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NRC GROUP HOLDINGS CORP. Agenda Number: 935083686 -------------------------------------------------------------------------------------------------------------------------- Security: 629375106 Meeting Type: Special Ticker: NRCG Meeting Date: 22-Oct-2019 ISIN: US6293751060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019 (as it may be amended from time to time), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation ("NRCG"). 2. To approve adjournments of the special meeting of NRCG Mgmt For For common stockholders (the "NRCG Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the NRCG Special Meeting to approve proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NRCG common stockholders. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935095489 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 13-Dec-2019 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ravi Mhatre Mgmt For For 1B. Election of Class III Director: Dheeraj Pandey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To approve certain amendments to our 2016 Employee Mgmt For For Stock Purchase Plan, including an amendment to increase the maximum number of shares of our Class A common stock authorized for sale thereunder by 9,200,000 shares. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935183828 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 28-May-2020 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Christopher Barry Mgmt For For 1B. Election of Director: Gregory T. Lucier Mgmt For For 1C. Election of Director: Leslie V. Norwalk, Esq. Mgmt Split 69% For 31% Against Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2020 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 14-May-2020 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles of Mgmt For For Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles of Mgmt For For Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material human Shr Against For capital risks and opportunities. 7. Shareholder proposal entitled "Independent Board Shr Against For Chairman." -------------------------------------------------------------------------------------------------------------------------- OAK VALLEY BANCORP Agenda Number: 935209545 -------------------------------------------------------------------------------------------------------------------------- Security: 671807105 Meeting Type: Annual Ticker: OVLY Meeting Date: 16-Jun-2020 ISIN: US6718071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Courtney Mgmt For For Allison C. Lafferty Mgmt For For Terrance P. Withrow Mgmt For For 2. To approve the proposal to ratify the appointment of Mgmt For For RSM US LLP as the independent registered public accounting firm for the Company's 2020 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935195087 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Ticker: OCFC Meeting Date: 20-May-2020 ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angelo J. Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For William D. Moss Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Grace M. Vallacchi Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the OceanFirst Financial Corp. 2020 Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935207159 -------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Ticker: OCUL Meeting Date: 25-Jun-2020 ISIN: US67576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S Heier, M.D. Mgmt For For Bruce A. Peacock Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of named executive officers. 4. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ODONATE THERAPEUTICS, INC. Agenda Number: 935221743 -------------------------------------------------------------------------------------------------------------------------- Security: 676079106 Meeting Type: Annual Ticker: ODT Meeting Date: 24-Jun-2020 ISIN: US6760791060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Tang Mgmt For For 1.2 Election of Director: Aaron Davis Mgmt For For 1.3 Election of Director: Craig Johnson Mgmt For For 1.4 Election of Director: Laura Johnson Mgmt For For 1.5 Election of Director: Robert Rosen Mgmt For For 2. Ratification of the selection of Squar Milner LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935198146 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 16-Jun-2020 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Patrick Grady Mgmt For For Ben Horowitz Mgmt For For 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 20-May-2020 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 22-Jun-2020 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alissa Ahlman Mgmt For For 1B. Election of Director: Robert Fisch Mgmt For For 1C. Election of Director: John Swygert Mgmt For For 1D. Election of Director: Richard Zannino Mgmt For For 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935185454 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Ticker: OFLX Meeting Date: 03-Jun-2020 ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin R. Hoben Mgmt For For Mark F. Albino Mgmt For For James M. Dubin Mgmt Withheld Against 2. to ratify the appointment by the audit committee of Mgmt For For the board of directors of independent auditors for the Company for the fiscal year ending December 31, 2020. 3. to consider a shareholder proposal regarding a Shr For Against majority voting standard for election of directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- OMEROS CORPORATION Agenda Number: 935210980 -------------------------------------------------------------------------------------------------------------------------- Security: 682143102 Meeting Type: Annual Ticker: OMER Meeting Date: 05-Jun-2020 ISIN: US6821431029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas J. Cable Mgmt Against Against 1.2 Election of Director: Peter A. Demopulos, M.D. Mgmt For For 1.3 Election of Director: Kurt Zumwalt Mgmt For For 2. Approval of advisory resolution on executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935175338 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 26-May-2020 ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Joanne B. Bauer Mgmt For For 1.2 Election of Class I Director: Robin G. Seim Mgmt For For 1.3 Election of Class I Director: Sara J. White Mgmt For For 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 09-Jun-2020 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access amendment. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 935080224 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Special Ticker: OMN Meeting Date: 10-Oct-2019 ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2020 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONCOCYTE CORPORATION Agenda Number: 935228088 -------------------------------------------------------------------------------------------------------------------------- Security: 68235C107 Meeting Type: Annual Ticker: OCX Meeting Date: 17-Jun-2020 ISIN: US68235C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD ANDREWS Mgmt For For ANDREW ARNO Mgmt For For MELINDA GRIFFITH Mgmt For For ALFRED D. KINGSLEY Mgmt For For ANDREW J. LAST Mgmt For For CAVAN REDMOND Mgmt For For 2. RATIFYING APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS 3. APPROVAL OF AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES 4. APPROVAL OF MOTION TO ADJOURN MEETING TO SOLICIT Mgmt For For ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 20-May-2020 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935199162 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Ticker: OSPN Meeting Date: 10-Jun-2020 ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Boroditsky Mgmt For For 1B. Election of Director: Scott M. Clements Mgmt For For 1C. Election of Director: Michael P. Cullinane Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Naureen Hassan Mgmt For For 1F. Election of Director: Jean K. Holley Mgmt For For 1G. Election of Director: T. Kendall Hunt Mgmt For For 1H. Election of Director: Marianne Johnson Mgmt For For 1I. Election of Director: Matthew Moog Mgmt For For 1J. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive compensation Mgmt For For 3. To hold an advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935164400 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 12-May-2020 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey A. Aukerman Mgmt For For 1B. Election of Director: Leo Berlinghieri Mgmt For For 1C. Election of Director: Edward J. Brown, Jr. Mgmt For For 1D. Election of Director: Vita A. Cassese Mgmt For For 1E. Election of Director: Robert G. Deuster Mgmt For For 1F. Election of Director: David B. Miller Mgmt For For 1G. Election of Director: Michael P. Plisinski Mgmt For For 1H. Election of Director: Bruce C. Rhine Mgmt For For 1I. Election of Director: Christopher A. Seams Mgmt For For 1J. Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To approve the Onto Innovation Inc. 2020 Stock Plan. Mgmt For For 4. To approve the Onto Innovation Inc. 2020 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935192550 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Ticker: OOMA Meeting Date: 03-Jun-2020 ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Butenhoff Mgmt For For Russ Mann Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935210839 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Ticker: OPRT Meeting Date: 03-Jun-2020 ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Jo Ann Barefoot 1B. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: David Strohm 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory non-binding basis, the Mgmt For For named executive officer compensation, as described in the proxy statement. 4. To approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future stockholder votes on the named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935085933 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Ticker: OPRX Meeting Date: 04-Nov-2019 ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Will Febbo Mgmt For For Gus D. Halas Mgmt For For Lynn Vos Mgmt For For James Lang Mgmt For For Patrick Spangler Mgmt For For 2. To approve the OptimizeRx Corp. 2013 Equity Incentive Mgmt Against Against Plan and the reserve of 2,500,000 shares of common stock under the Plan. 3. To ratify the appointment of Marcum LLP as our Mgmt For For independent public accountant for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OPTINOSE, INC. Agenda Number: 935210815 -------------------------------------------------------------------------------------------------------------------------- Security: 68404V100 Meeting Type: Annual Ticker: OPTN Meeting Date: 10-Jun-2020 ISIN: US68404V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua A. Tamaroff Mgmt For For William F. Doyle Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH INC Agenda Number: 935176467 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 22-May-2020 ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For David W. Golding Mgmt For For Harry M J Kraemer, Jr Mgmt Withheld Against Alan Nielsen Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt Withheld Against Mark Vainisi Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To hold a non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935152330 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Ticker: ORBC Meeting Date: 22-Apr-2020 ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Eisenberg Mgmt For For Timothy Kelleher Mgmt For For John Major Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935221818 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Ticker: OEC Meeting Date: 30-Jun-2020 ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Kerry Galvin Mgmt For For 1b. Election of Director: Mr. Paul Huck Mgmt For For 1c. Election of Director: Ms. Mary Lindsey Mgmt For For 1d. Election of Director: Mr. Didier Miraton Mgmt For For 1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For 1f. Election of Director: Mr. Corning F. Painter Mgmt For For 1g. Election of Director: Mr. Dan F. Smith Mgmt Against Against 1h. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For 1i. Election of Director: Mr. Michel Wurth Mgmt Against Against 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For the frequency of future Say-on-Pay votes. 4. Approval of the compensation that shall be paid to the Mgmt For For Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020. 5. Approval of the annual accounts of the Company for the Mgmt For For financial year ended on December 31, 2019. 6. Approval of the consolidated financial statements of Mgmt For For the Company for the financial year ended on December 31, 2019. 7. Allocation of results, approval of the payment by the Mgmt For For Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019. 8. Discharge of the current members of the Board of Mgmt For For Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019. 9. Discharge of the independent auditor of the Company, Mgmt For For Ernst & Young, Luxembourg, SociAtA anonyme - Cabinet de revision agrAA for the financial year that ended on December 31, 2019. 10. Appointment of Ernst & Young, Luxembourg, SociatA Mgmt For For anonyme - Cabinet de revision agrAA to be the Company's independent auditor (RAviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020. 11. Ratification of the appointment of Ernst & Young GmbH Mgmt For For WirtschaftsprAfungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935080604 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Special Ticker: ORA Meeting Date: 06-Nov-2019 ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment of the Third Amended and Mgmt For For Restated Certificate of Incorporation and the Fourth Amended and Restated Bylaws of the Company to provide for board declassification (the "Declassification Proposal"). 2. Approval of the adjournment of the Special Meeting Mgmt For For from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Declassification Proposal. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935188018 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 03-Jun-2020 ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Ravit Barniv Mgmt For For 1C. Election of Director: Albertus Bruggink Mgmt For For 1D. Election of Director: Dan Falk Mgmt Against Against 1E. Election of Director: David Granot Mgmt Against Against 1F. Election of Director: Stan H. Koyanagi Mgmt For For 1G. Election of Director: Dafna Sharir Mgmt For For 1H. Election of Director: Stanley B. Stern Mgmt For For 1I. Election of Director: Hidetake Takahashi Mgmt For For 1J. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the Kesselman Kesselman, a member firm of Mgmt For For PricewaterhouseCoopers International PricewaterhouseCoopers International Limited as independent registered public accounting firm of the Company for 2020. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935196584 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 08-Jun-2020 ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Hannon Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For Jon C. Serbousek Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named executive Mgmt For For officers. 3. Approval of Amendment No. 1 to the Amended and Mgmt For For Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935191750 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Ticker: KIDS Meeting Date: 03-Jun-2020 ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pelizzon Mgmt For For Harald Ruf Mgmt For For Terry D. Schlotterback Mgmt Withheld Against Kevin L. Unger Mgmt For For 2. To approve, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935094386 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 12-Dec-2019 ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt For For Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote on the Company's executive compensation Mgmt For For for the fiscal year ended June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935133518 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 20-Apr-2020 ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For James B. Stake Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 08-Jun-2020 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Male Mgmt For For 1.2 Election of Class III Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935120244 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Special Ticker: OSTK Meeting Date: 13-Feb-2020 ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the amendments to the Mgmt Against Against Company's Certificate of Designation of Digital Voting Series A-1 Preferred Stock to: (i) increase the number of authorized shares of the Series A-1 Preferred Stock from 1,000,000 to 4,630,000, (ii) amend the provision requiring uncertificated shares and (iii) amend certain transfer and ownership restrictions applicable to the Series A-1 Preferred Stock, which proposal is conditioned on the adoption of Proposal 2 below. 2. A proposal to approve and adopt the amendment to the Mgmt Against Against Company's Certificate of Designation of Voting Series B Preferred Stock to decrease the number of authorized shares of the Series B Preferred Stock from 2,000,000 to 370,000. 3. Only in the event that Proposal 1 is not adopted, and Mgmt Against Against whether or not Proposal 2 is adopted, a proposal to approve & adopt the amendments to Company's Certificate of Designation of Digital Voting Series A-1 Preferred Stock to: (i) increase number of authorized shares of Series A-1 Preferred Stock from 1,000,000 to 3,000,000, (ii) amend the provision requiring uncertificated shares and (iii) amend certain transfer & ownership restrictions applicable to the Series A-1 Preferred Stock. 4. A proposal to approve and adopt the amendment to the Mgmt Against Against Company's Certificate of Designation of Digital Voting Series A-1 Preferred Stock to amend the voting rights of holders of the Series A-1 Preferred Stock. 5. A proposal to approve and adopt the amendment to the Mgmt Against Against Company's Certificate of Designation of Voting Series B Preferred Stock to amend the voting rights of holders of the Series B Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935207591 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 16-Jun-2020 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis M. Love Mgmt For For 1.2 Election of Director: Clyde C. Tuggle Mgmt For For 1.3 Election of Director: E. Jenner Wood III Mgmt For For 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OYSTER POINT PHARMA, INC Agenda Number: 935199960 -------------------------------------------------------------------------------------------------------------------------- Security: 69242L106 Meeting Type: Annual Ticker: OYST Meeting Date: 05-Jun-2020 ISIN: US69242L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link, Ph.D. Mgmt For For Mark Murray Mgmt For For Clare Ozawa, Ph.D. Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935167266 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 29-Apr-2020 ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Bishop Mgmt For For Frederick P. Calderone Mgmt For For Daniel H. Cushman Mgmt For For W. Scott Davis Mgmt For For Edwin J. Lukas Mgmt For For Franklin H. McLarty Mgmt For For H. Pete Montano Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against 2. Nonbinding advisory vote to approve compensation of Mgmt For For named executive officers. 3. To amend PTSI's Amended and Restated Certificate of Mgmt For For Incorporation to add a supermajority voting requirement regarding the removal of directors consistent with PTSI's Amended and Restated By-Laws. 4. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2020 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935207589 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 08-Jun-2020 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Christian O. Henry Mgmt No vote 1.2 Election of Class I Director: John F. Milligan, Ph.D. Mgmt No vote 1.3 Election of Class I Director: Lucy Shapiro, Ph.D Mgmt No vote 2. Ratification of the appointment of Ernst & Young LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt No vote compensation. 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935203593 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Ticker: PCRX Meeting Date: 08-Jun-2020 ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Christie Mgmt For For Yvonne Greenstreet Mgmt For For Gary Pace Mgmt For For David Stack Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935209634 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 16-Jun-2020 ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Tejada Mgmt For For Sameer Dholakia Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 09-Dec-2019 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Chandna Mgmt Split 94% For 6% Abstain Split 1B. Election of Class II Director: James J. Goetz Mgmt Split 94% For 6% Abstain Split 1C. Election of Class II Director: Mark D. McLaughlin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt Split 54% For 46% Against Split our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935183210 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Ticker: PLMR Meeting Date: 28-May-2020 ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Dowdell Mgmt Split 10% For 90% Withheld Split Daryl Bradley Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935155108 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 23-Apr-2020 ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Coleman Mgmt For For 1B. Election of Director: Michael R. Dubin Mgmt For For 1C. Election of Director: Olivia F. Kirtley Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Robert M. Lynch Mgmt For For 1F. Election of Director: Jocelyn C. Mangan Mgmt For For 1G. Election of Director: Sonya E. Medina Mgmt For For 1H. Election of Director: Shaquille R. O'Neal Mgmt For For 1I. Election of Director: Anthony M. Sanfilippo Mgmt For For 1J. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2020 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935190950 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Ticker: PAR Meeting Date: 04-Jun-2020 ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Savneet Singh Mgmt For For 1B. Election of Director: Douglas G. Rauch Mgmt For For 1C. Election of Director: Cynthia A. Russo Mgmt For For 1D. Election of Director: John W. Sammon Mgmt For For 1E. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Approval of an Amendment to the Certificate of Mgmt For For Incorporation of PAR Technology Corporation to increase the authorized shares of common stock from 29,000,000 to 58,000,000 4. Approval of an Amendment to the Amended and Restated Mgmt For For PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock issuable under the Plan 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for its fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935187751 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Ticker: PRTK Meeting Date: 10-Jun-2020 ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Bigham Mgmt For For Robert S. Radie Mgmt Withheld Against 2. To approve a non-binding advisory vote on the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 09-Jan-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A common Mgmt For For stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935169640 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Ticker: PE Meeting Date: 21-May-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt Split 89% For 11% Against Split 1B. Election of Director: Matt Gallagher Mgmt For For 1C. Election of Director: Karen Hughes Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2019. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935135512 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Ticker: PSN Meeting Date: 21-Apr-2020 ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Letitia A. Long Mgmt For For James McGovern Mgmt For For Harry T. McMahon Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered accounting firm for fiscal year 2020. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. 5. To approve the Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935205509 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 14-May-2020 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. 3. To approve an amendment to the Company's 2009 Omnibus Mgmt For For Incentive Plan to increase the number of shares available for grant. 4. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935079550 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 17-Oct-2019 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935159029 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 27-Apr-2020 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet B. Haugen Mgmt For For J.C. Watts, Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 13-Dec-2019 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Andres D. Reiner Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 935066680 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Special Ticker: PCMI Meeting Date: 26-Aug-2019 ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019, as it may be amended from time to time, by and among PCM, Inc. (the "Company"), Insight Enterprises, Inc. and Trojan Acquisition Corp. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may become payable to the named executive officers of the Company in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special meeting from Mgmt For For time to time, if necessary or appropriate as determined by the Company's board of directors, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement or if a quorum is not present at the special meeting. -------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Agenda Number: 935077835 -------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Annual Ticker: PCSB Meeting Date: 23-Oct-2019 ISIN: US69324R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph D. Roberto Mgmt For For William V. Cuddy, Jr. Mgmt For For Kevin B. Dwyer Mgmt For For Willard I. Hill, Jr. Mgmt For For 2. To ratify the appointment of Crowe LLP to serve as the Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935188070 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 26-May-2020 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors (the "Board") and to provide for the immediate annual election of directors. 2. DIRECTOR Barton R. Brookman* Mgmt For For Anthony J. Crisafio* Mgmt For For Mark E. Ellis* Mgmt For For Christina M. Ibrahim* Mgmt For For Paul J. Korus* Mgmt For For Randy S. Nickerson* Mgmt For For David C. Parke* Mgmt For For Lynn A. Peterson* Mgmt For For 3A. If Proposal No. 1 to declassify the Board is not Mgmt For For approved, to elect the director nominated by the Board as Class I director, each for a term of three years: David C. Parke 3B. If Proposal No. 1 to declassify the Board is not Mgmt For For approved, to elect the director nominated by the Board as Class I director, each for a term of three years: Lynn A. Peterson 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 6. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to increase the maximum number of shares of common stock of the Company that may be issued pursuant to awards under the 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935213190 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 23-Jun-2020 ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph R. Bronson Mgmt For For 1B. Election of Director: Marco Iansiti Mgmt For For 2. To ratify the appointment BPM LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the Company's Sixth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve the 2020 Employee Stock Purchase Plan. Mgmt Against Against 5. To ratify an amendment to our Bylaws to designate Mgmt For For Delaware as the exclusive forum for certain legal actions. 6. To approve, by non-binding vote, the 2019 compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935214940 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 23-Jun-2020 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan Trefler Mgmt For For 1B. Election of Director: Peter Gyenes Mgmt For For 1C. Election of Director: Ronald Hovsepian Mgmt For For 1D. Election of Director: Richard Jones Mgmt For For 1E. Election of Director: Christopher Lafond Mgmt For For 1F. Election of Director: Dianne Ledingham Mgmt For For 1G. Election of Director: Sharon Rowlands Mgmt For For 1H. Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve the amended and restated Pegasystems Inc. Mgmt Against Against 2004 Long-Term Incentive Plan. 4. To consider, if properly presented at the meeting, a Shr Against For stockholder proposal regarding simple majority voting. 5. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935196611 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 10-Jun-2020 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 935180771 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Ticker: PEI Meeting Date: 28-May-2020 ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Alburger, Jr. Mgmt For For Joseph F. Coradino Mgmt For For Michael J. DeMarco Mgmt For For JoAnne A. Epps Mgmt For For Mark E. Pasquerilla Mgmt For For Charles P. Pizzi Mgmt For For John J. Roberts Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED PENNSYLVANIA REAL Mgmt For For ESTATE INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2020. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935190835 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 03-Jun-2020 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt Split 7% For 93% Withheld Split Bridget O'Rourke Mgmt Split 7% For 93% Withheld Split Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 935193867 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Ticker: PUB Meeting Date: 27-May-2020 ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Anderson Mgmt For For Deborah S. Bayle Mgmt For For Jonathan B. Gunther Mgmt For For 2. To ratify the selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve the Second Restated Articles of Mgmt For For Incorporation of the Company, which include the following amendments: (i) change of the Company's name to AltabancorpTM; (ii) declassification of the Board of Directors to provide for annual re-election of all Directors; and (iii) conforming changes to eliminate references to non-voting stock and to otherwise be consistent with Utah law. 4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935166670 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Ticker: PRDO Meeting Date: 28-May-2020 ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 2. Advisory Vote to Approve Executive Compensation Paid Mgmt For For by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935158584 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 20-May-2020 ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt Against Against 1C. Election of Director: James R. Kackley Mgmt Against Against 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt Against Against 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2019 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 13-Nov-2019 ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Holm Mgmt For For 1B. Election of Class I Director: Arthur B. Winkleblack Mgmt Abstain Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve the Share Increase Amendment under our 2015 Mgmt For For Omnibus Incentive Plan. 5. To approve the Performance Food Group Company Employee Mgmt For For Stock Purchase Plan. 6. To approve the Second Amended and Restated Certificate Mgmt For For of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Certificate Mgmt For For of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 28-Apr-2020 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Barrett Mgmt For For 1B. Election of Director: Samuel R. Chapin Mgmt For For 1C. Election of Director: Sylvie GrAgoire, PharmD Mgmt For For 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 1G. Election of Director: Frank Witney, PhD Mgmt For For 1H. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Ticker: PSNL Meeting Date: 15-May-2020 ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Balthrop Mgmt For For 1.2 Election of Class I Director: Kenneth Ludlum Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935209444 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Ticker: PETQ Meeting Date: 18-Jun-2020 ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class III director to serve until the Mgmt For For third annual meeting: McCord Christensen 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PFENEX INC. Agenda Number: 935178118 -------------------------------------------------------------------------------------------------------------------------- Security: 717071104 Meeting Type: Annual Ticker: PFNX Meeting Date: 08-May-2020 ISIN: US7170711045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Grenfell-Gardner Mgmt For For Evert B Schimmelpennink Mgmt For For 2. To approve on an advisory, non-binding basis the Mgmt For For compensation of our named executive officers. 3. To approve on an advisory, non-binding basis the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935218974 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 15-Jun-2020 ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Brett N. Milgrim 1B. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Richard D. Feintuch 1C. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Jeffrey T. Jackson 1D. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Frances Powell Hawes 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year 3. To approve the compensation of our Named Executive Mgmt For For Officers ("NEOs"), on an advisory basis -------------------------------------------------------------------------------------------------------------------------- PHASEBIO PHARMACEUTICALS INC Agenda Number: 935207286 -------------------------------------------------------------------------------------------------------------------------- Security: 717224109 Meeting Type: Annual Ticker: PHAS Meeting Date: 03-Jun-2020 ISIN: US7172241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan P. Mow Mgmt For For Clay B. Thorp Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935168799 -------------------------------------------------------------------------------------------------------------------------- Security: 71722W107 Meeting Type: Annual Ticker: PHAT Meeting Date: 21-May-2020 ISIN: US71722W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Terrie Curran Mgmt For For 1B. Election of Class I Director: Mark Stenhouse Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935082002 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Ticker: PAHC Meeting Date: 04-Nov-2019 ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt For For E. Thomas Corcoran Mgmt Withheld Against Dr. George Gunn Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers, as disclosed in the proxy statement. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years For votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PHUNWARE INC. Agenda Number: 935093500 -------------------------------------------------------------------------------------------------------------------------- Security: 71948P100 Meeting Type: Annual Ticker: PHUN Meeting Date: 05-Dec-2019 ISIN: US71948P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Cowan Mgmt For For Eric Manlunas Mgmt For For 2. Ratify the selection by the Audit Committee of the Mgmt For For Board of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PIERIS PHARMACEUTICALS, INC. Agenda Number: 935208896 -------------------------------------------------------------------------------------------------------------------------- Security: 720795103 Meeting Type: Annual Ticker: PIRS Meeting Date: 23-Jun-2020 ISIN: US7207951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen S. Yoder Mgmt For For Michael Richman Mgmt For For Matthew L. Sherman, M.D Mgmt For For 2. Approve the Company's 2020 Employee, Director and Mgmt For For Consultant Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4 Approve, on non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 5. The preferred frequency for future non-binding Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 29-Apr-2020 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni# Mgmt For For Denilson Molina# Mgmt For For W.C.D. Vasconcellos Jr# Mgmt For For Vincent Trius# Mgmt For For Andre N. de Souza# Mgmt For For Farha Aslam# Mgmt For For Michael L. Cooper* Mgmt For For Charles Macaluso* Mgmt For For Arquimedes A. Celis* Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 5. A stockholder proposal to provide a report regarding Shr Against For the reduction of water pollution. 6. A stockholder proposal to provide a report on human Shr Against For rights due diligence. 7. A stockholder proposal to amend our articles of Shr For Against incorporation and/or bylaws to provide for majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935148216 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Ticker: PING Meeting Date: 06-May-2020 ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Brian Sheth Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of our Board of Directors. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in our Amended and Restated Certificate of Incorporation and our Amended and Restated Bylaws. 4. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935168701 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 21-May-2020 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Jeffrey Jordan Mgmt For For 1B. Election of Class I Director: Jeremy Levine Mgmt For For 1C. Election of Class I Director: Gokul Rajaram Mgmt For For 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2020 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- PIONEER BANCORP INC. Agenda Number: 935122882 -------------------------------------------------------------------------------------------------------------------------- Security: 723561106 Meeting Type: Annual Ticker: PBFS Meeting Date: 18-Feb-2020 ISIN: US7235611065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eileen C. Bagnoli Mgmt For For Madeline Taylor Mgmt For For 2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For as the independent registered public accounting firm for the year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 21-May-2020 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935145210 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 04-May-2020 ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Anne Sutherland Fuchs Mgmt For For 1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1E. Election of Director: S. Douglas Hutcheson Mgmt For For 1F. Election of Director: Marc B. Lautenbach Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt Against Against 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David L. Shedlarz Mgmt For For 2. Ratification of the Audit Committee's Appointment of Mgmt For For the Independent Accountants for 2020. 3. Non-binding Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of the Amended and Restated Pitney Bowes Inc. Mgmt For For 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935147822 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 30-Apr-2020 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis S. Hersch Mgmt For For 1B. Election of Director: Thomas M. Ryan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 30-Apr-2020 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt For For Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935065474 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Ticker: AGS Meeting Date: 10-Sep-2019 ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Chibib Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935114847 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 12-Feb-2020 ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralf R. BAer Mgmt For For Stephen P. Cortinovis Mgmt For For David J. Drury Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2020. 3. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935212174 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 05-Jun-2020 ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lucas P. Schneider Mgmt For For Jonathan Silver Mgmt For For 2. The approval of the non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PLURALSIGHT, INC. Agenda Number: 935152518 -------------------------------------------------------------------------------------------------------------------------- Security: 72941B106 Meeting Type: Annual Ticker: PS Meeting Date: 05-May-2020 ISIN: US72941B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arne Duncan Mgmt For For Leah Johnson Mgmt For For Frederick Onion Mgmt For For Karenann Terrell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935140525 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 30-Apr-2020 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Gary E. Hendrickson Mgmt For For 1C. Election of Director: Gwenne A. Henricks Mgmt For For 2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For Incentive Plan to Increase the Number of Shares of our Common Stock Authorized for Awards from 24,325,000 to 27,775,000 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 935158508 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Ticker: POL Meeting Date: 14-May-2020 ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Approval of the PolyOne Corporation 2020 Equity and Mgmt For For Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 29-Apr-2020 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935202464 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Ticker: PTLA Meeting Date: 12-Jun-2020 ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Bird, M.D., PhD Mgmt For For John H. Johnson Mgmt For For H. Ward Wolff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 30-Jan-2020 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935149585 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Ticker: POWI Meeting Date: 08-May-2020 ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935204002 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 11-Jun-2020 ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 2. DIRECTOR Danielle M. Brown Mgmt For For Marjorie M. Connelly Mgmt For For James A. Nussle Mgmt For For Scott M. Tabakin Mgmt For For 3. Amendment of the Company's Certificate of Mgmt For For Incorporation to remove provisions related to the director nomination process. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 5. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Ticker: PRAH Meeting Date: 18-May-2020 ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson Mgmt Split 91% For 9% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935206260 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 19-Jun-2020 ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randal J. Kirk Mgmt For For 1B. Election of Director: Cesar L. Alvarez Mgmt For For 1C. Election of Director: Steven R. Frank Mgmt For For 1D. Election of Director: Vinita D. Gupta Mgmt For For 1E. Election of Director: Fred Hassan Mgmt For For 1F. Election of Director: Jeffrey B. Kindler Mgmt Against Against 1G. Election of Director: Dean J. Mitchell Mgmt For For 1H. Election of Director: Helen Sabzevari, Ph.D. Mgmt For For 1I. Election of Director: Robert B. Shapiro Mgmt For For 1J. Election of Director: James S. Turley Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To approve a non-binding advisory resolution approving Mgmt For For the compensation of the named executive officers 4. To approve an amendment to the Amended and Restated Mgmt For For Precigen, Inc. 2013 Omnibus Incentive Plan to increase the number of shares which may be subject to awards thereunder by two million. -------------------------------------------------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Agenda Number: 935156819 -------------------------------------------------------------------------------------------------------------------------- Security: 74019P108 Meeting Type: Annual Ticker: DTIL Meeting Date: 13-May-2020 ISIN: US74019P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geno Germano Mgmt For For Matthew Kane Mgmt For For Raymond Schinazi, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935197221 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 19-May-2020 ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For Gary S. Nunnelly Mgmt For For J. Richard Belliston Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 3 Years For 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRESIDIO, INC. Agenda Number: 935090415 -------------------------------------------------------------------------------------------------------------------------- Security: 74102M103 Meeting Type: Special Ticker: PSDO Meeting Date: 06-Nov-2019 ISIN: US74102M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 14, 2019, as amended on September 25, 2019 and as it may be further amended from time to time, by and among Presidio, Inc., BCEC - Port Holdings (Delaware), LP and Port Merger Sub, Inc. (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- PREVAIL THERAPEUTICS INC. Agenda Number: 935205408 -------------------------------------------------------------------------------------------------------------------------- Security: 74140Y101 Meeting Type: Annual Ticker: PRVL Meeting Date: 17-Jun-2020 ISIN: US74140Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Asa Abeliovich, M.D PhD Mgmt For For Carl Gordon, Ph.D., CFA Mgmt For For Morgan Sheng Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR Mgmt For For BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRGX GLOBAL, INC. Agenda Number: 935211069 -------------------------------------------------------------------------------------------------------------------------- Security: 69357C503 Meeting Type: Annual Ticker: PRGX Meeting Date: 18-Jun-2020 ISIN: US69357C5031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Costello# Mgmt For For William F. Kimble# Mgmt For For Matthew A. Drapkin* Mgmt For For 2. Ratification of appointment of BDO USA, LLP as PRGX's Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 935115712 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 06-Feb-2020 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Gary Malino Mgmt For For Robert E. Price Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935222238 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Ticker: PNRG Meeting Date: 23-Jun-2020 ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Drimal, Jr. Mgmt For For Beverly A. Cummings Mgmt For For H. Gifford Fong Mgmt For For Thomas S. T. Gimbel Mgmt Withheld Against Clint Hurt Mgmt Withheld Against 2. Approval and Adoption of the Amended and Restated Mgmt For For Certificate of Incorporation in the form attached as Exhibit C to this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935158382 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 13-May-2020 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935169816 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 01-May-2020 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Thomas E. McCormick Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For 2. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program 3. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093 -------------------------------------------------------------------------------------------------------------------------- Security: 74257L108 Meeting Type: Annual Ticker: PRNB Meeting Date: 04-Jun-2020 ISIN: US74257L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Becker, M.D., Ph.D. Mgmt For For Patrick Machado Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935215942 -------------------------------------------------------------------------------------------------------------------------- Security: 74275G107 Meeting Type: Annual Ticker: PRTH Meeting Date: 17-Jun-2020 ISIN: US74275G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Priore Mgmt For For 1B. Election of Director: John Priore Mgmt For For 1C. Election of Director: William Gahan Mgmt For For 1D. Election of Director: Matthew Kearney Mgmt For For 1E. Election of Director: Michael K. Passilla Mgmt For For 1F. Election of Director: Christina M. Favilla Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935045042 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Contested Annual Ticker: PGNX Meeting Date: 11-Jul-2019 ISIN: US7431871067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Crowley Mgmt For For 1b. Election of Director: Mark R. Baker Mgmt For For 1c. Election of Director: Bradley L. Campbell Mgmt For For 1d. Election of Director: Karen J. Ferrante Mgmt For For 1e. Election of Director: Michael D. Kishbauch Mgmt For For 1f. Election of Director: David A. Scheinberg Mgmt For For 1g. Election of Director: Nicole S. Williams Mgmt For For 2. Company Proposal: Ratifying the Board of Directors' Mgmt For For election of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for 2019. 3. Company Proposal: Approving, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935091429 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Contested Consent Ticker: PGNX Meeting Date: 08-Nov-2019 ISIN: US7431871067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Repeal any provision of the By-Laws of the Company Mgmt For * (the "Bylaws") in effect at the time this proposal becomes effective, including any amendments thereto, which were not included in the Bylaws that were in effect as of April 1, 2019 and were filed with the Securities and Exchange Commission on April 1, 2019. Select FOR to consent. Select AGAINST if you are against consenting. 2a. Remove without cause: Mark R. Baker Select FOR to Mgmt For * consent. Select AGAINST if you are against consenting. 2b. Remove without cause: David A. Scheinberg Select FOR Mgmt For * to consent. Select AGAINST if you are against consenting. 2c. Remove without cause: Nicole S. Williams Select FOR to Mgmt For * consent. Select AGAINST if you are against consenting. 2d. Remove without cause: any other person elected or Mgmt For * appointed to the Board during this Consent Solicitation Select FOR to consent. Select AGAINST if you are against consenting. 3. Amend Article IV, section 4.04 of the Bylaws, as set Mgmt For * forth on Schedule III to the Consent Statement, to provide that when one or more directors shall resign from the Board, effective at a future date, either stockholders or a majority of the directors then in office, including those who have so resigned, shall have the power to fill such vacancy or vacancies. Select FOR to consent. Select AGAINST if you are against consenting. 4. Amend Article IV, Section 4.01 of the Bylaws. as set Mgmt For * forth on Schedule IV to the Consent Statement, to fix the size of the Board at seven members. Select FOR to consent. Select AGAINST if you are against consenting. 5a. Elect Velan nominee: Gerard Ber Select FOR to consent. Mgmt For * Select AGAINST if you are against consenting. 5b. Elect Velan nominee: Eric J. Ende Select FOR to Mgmt For * consent. Select AGAINST if you are against consenting. 5c. Elect Velan nominee: Ann MacDougall Select FOR to Mgmt For * consent. Select AGAINST if you are against consenting. 5d. Elect Velan nominee: Heinz Mausli Select FOR to Mgmt For * consent. Select AGAINST if you are against consenting. 5e. Elect Velan nominee: David W. Mims Select FOR to Mgmt For * consent. Select AGAINST if you are against consenting. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935157986 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Special Ticker: PGNX Meeting Date: 28-Apr-2020 ISIN: US7431871067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to consider and vote on a proposal to adopt that Mgmt No vote certain Amended and Restated Agreement and Plan of Merger. 2. to consider and vote on a proposal to approve the Mgmt No vote adjournment from time to time of the special meeting of stockholders of Progenics, which is referred to in this notice as the Progenics special meeting, if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Progenics special meeting or any adjournment or postponement thereof, which is referred to in this notice as the Progenics adjournment proposal. 3. to consider and vote on a proposal to approve, on an Mgmt No vote advisory (non-binding) basis, the compensation that will or may be paid or provided by Progenics to its named executive officers in connection with the merger which is referred to in this notice as the Progenics compensation advisory proposal. -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 935223355 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Special Ticker: PGNX Meeting Date: 16-Jun-2020 ISIN: US7431871067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, as it maybe further amended from time to time, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., a wholly-owned subsidiary of Lantheus Holdings, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with & into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. To consider and vote on a proposal to approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of Progenics Pharmaceuticals, Inc., if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the special meeting of stockholders of Progenics Pharmaceuticals, Inc. or any adjournment or postponement thereof. 3. To consider and vote on a proposal to approve, on an Mgmt For For advisory (non-binding) basis, the compensation that will or may be paid or provided by Progenics Pharmaceuticals, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Ticker: PRGS Meeting Date: 14-May-2020 ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935191596 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 02-Jun-2020 ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Scott Mgmt For For Kevin Gordon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935192360 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Ticker: PFPT Meeting Date: 12-Jun-2020 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jonathan Feiber Mgmt For For 1B. Election of Class II Director: Kevin Harvey Mgmt For For 1C. Election of Class II Director: Leyla Seka Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935143406 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Ticker: PRO Meeting Date: 29-Apr-2020 ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen# Mgmt For For Timothy V. Williams# Mgmt For For Mariette M Woestemeyer# Mgmt For For Carlos Dominguez* Mgmt For For 2. To conduct an advisory vote on executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROSIGHT GLOBAL INC Agenda Number: 935211386 -------------------------------------------------------------------------------------------------------------------------- Security: 74349J103 Meeting Type: Annual Ticker: PROS Meeting Date: 17-Jun-2020 ISIN: US74349J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Carlsen Mgmt For For Lawrence Hannon Mgmt For For Anthony Arnold Mgmt For For Clement S. Dwyer, Jr. Mgmt For For Magnus Helgason Mgmt For For Sheila Hooda Mgmt For For Eric W. Leathers Mgmt For For Richard P. Schifter Mgmt Withheld Against Bruce W. Schnitzer Mgmt For For Otha T. Spriggs, III Mgmt For For Anne G. Waleski Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935083737 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Ticker: PB Meeting Date: 29-Oct-2019 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROSPERITY MERGER PROPOSAL: To approve the Mgmt For For Agreement and Plan of Reorganization, dated as of June 16, 2019, by and between Prosperity Bancshares, Inc. and LegacyTexas Financial Group, Inc., as it may be amended, supplemented or modified from time to time, the transactions contemplated thereby, and the issuance of Prosperity Common Stock in connection with the merger. 2. THE PROSPERITY ADJOURNMENT PROPOSAL: To approve the Mgmt For For adjournment of the Prosperity Bancshares, Inc. special meeting to a later date or dates, if the board of directors of Prosperity Bancshares, Inc. determines it is necessary or appropriate, including adjournments to permit solicitation of additional proxies in favor of the Prosperity merger proposal listed above. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935150398 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 21-Apr-2020 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Hanigan* Mgmt For For William T. Luedke IV* Mgmt For For Perry Mueller, Jr.* Mgmt For For Harrison Stafford II* Mgmt For For Bruce W. Hunt** Mgmt For For George A. Fisk# Mgmt For For 2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 935184680 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Ticker: PTGX Meeting Date: 28-May-2020 ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh V. Patel, Ph.D. Mgmt For For Sarah Noonberg M.D. PhD Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935163268 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 19-May-2020 ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victoria M. Holt Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval of frequency of future say-on-pay Mgmt 1 Year For votes. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935213734 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Ticker: PVBC Meeting Date: 11-Jun-2020 ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. DeLeo Mgmt For For Laurie H. Knapp Mgmt For For Barbara A. Piette Mgmt For For 2. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935152188 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Ticker: PSB Meeting Date: 22-Apr-2020 ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt For For Kristy M. Pipes Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of appointment of Ernst & Young LLP, Mgmt For For independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935116536 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 12-Feb-2020 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt Split 14% For 86% Against Split executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935200410 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 10-Jun-2020 ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephanie S. Okey, M.S. Mgmt For For Stuart W. Peltz, Ph.D. Mgmt For For Jerome B. Zeldis, M.D. Mgmt For For 2 Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3 Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PULSE BIOSCIENCES, INC. Agenda Number: 935186557 -------------------------------------------------------------------------------------------------------------------------- Security: 74587B101 Meeting Type: Annual Ticker: PLSE Meeting Date: 14-May-2020 ISIN: US74587B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Clark Mgmt Abstain Against 1B. Election of Director: Robert W. Duggan Mgmt For For 1C. Election of Director: Mitchell E. Levinson Mgmt For For 1D. Election of Director: Manmeet S. Soni Mgmt For For 1E. Election of Director: Darrin R. Uecker Mgmt For For 1F. Election of Director: Mahkam Zanganeh, D.D.S. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935194100 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Ticker: PBYI Meeting Date: 09-Jun-2020 ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Ann C. Miller Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Hugh O'Dowd Mgmt For For Adrian M. Senderowicz Mgmt For For Troy E. Wilson Mgmt For For Frank E. Zavrl Mgmt For For 2. Ratification of the selection of KPMG LLP as Mgmt For For independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935112401 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Ticker: PCYO Meeting Date: 15-Jan-2020 ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Harrison H. Augur Mgmt Withheld Against Patrick J. Beirne Mgmt For For Arthur G. Epker III Mgmt Withheld Against Richard L. Guido Mgmt Withheld Against Peter C. Howell Mgmt For For 2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For the independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Approval, on an advisory basis, of compensation of the Mgmt For For Company's named executive officers. 4. Recommend, by advisory vote, the frequency of future Mgmt 3 Years For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935214926 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 25-Jun-2020 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Mark Garrett Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935199213 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Ticker: PRPL Meeting Date: 15-May-2020 ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry V. Pearce Mgmt For For Tony M. Pearce Mgmt For For Gary DiCamillo Mgmt Withheld Against Pano Anthos Mgmt For For Claudia Hollingsworth Mgmt For For Gary Kiedaisch Mgmt For For Adam Gray Mgmt For For Joseph B. Megibow Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935157013 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Ticker: PZN Meeting Date: 19-May-2020 ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt Withheld Against Joel M. Greenblatt Mgmt Withheld Against Richard P. Meyerowich Mgmt Withheld Against Charles D. Johnston Mgmt Withheld Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for our Company for our fiscal year ending December 31, 2020. 3. Vote on an advisory basis to approve the compensation Mgmt For For of our Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935213998 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 09-Jun-2020 ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Charles T. Doyle Mgmt Split 74% For 26% Withheld Split Carl James Schaper Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 935196902 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Ticker: QADA Meeting Date: 11-Jun-2020 ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott J. Adelson Mgmt For For 1B. Election of Director: Anton Chilton Mgmt For For 1C. Election of Director: Kathleen M. Crusco Mgmt For For 1D. Election of Director: Peter R. van Cuylenburg Mgmt For For 1E. Election of Director: Pamela M. Lopker Mgmt For For 1F. Election of Director: Lee D. Roberts Mgmt For For 2. Advisory vote to approve the compensation paid to our Mgmt For For Named Executives. 3. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935154106 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Ticker: QTS Meeting Date: 06-May-2020 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For William O. Grabe Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935174033 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 13-May-2020 ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Caldwell Mgmt Against Against 1B. Election of Director: Robert H. Rock Mgmt For For 1C. Election of Director: Ramaswami Seshasayee Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935187953 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 10-Jun-2020 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR General Peter Pace Mgmt For For Wendy M. Pfeiffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935180454 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 28-May-2020 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1B. Election of Director: Doyle N. Beneby Mgmt For For 1C. Election of Director: J. Michal Conaway Mgmt For For 1D. Election of Director: Vincent D. Foster Mgmt For For 1E. Election of Director: Bernard Fried Mgmt For For 1F. Election of Director: Worthing F. Jackman Mgmt For For 1G. Election of Director: David M. McClanahan Mgmt For For 1H. Election of Director: Margaret B. Shannon Mgmt For For 1I. Election of Director: Pat Wood, III Mgmt For For 1J. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935210031 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Ticker: QTRX Meeting Date: 25-Jun-2020 ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Crandell Mgmt For For E. Kevin Hrusovsky Mgmt For For Paul M. Meister Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935195037 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Ticker: QDEL Meeting Date: 12-May-2020 ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Kathy P. OrdoAez Mgmt For For Mary Lake Polan Mgmt For For Jack W. Schuler Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 935086769 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 15-Nov-2019 ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Huizinga Mgmt For For David Pauldine Mgmt For For James Simons Mgmt Withheld Against Matthew Glickman Mgmt For For Andrew Sheehan Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935190570 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Ticker: QUOT Meeting Date: 03-Jun-2020 ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Gessow Mgmt For For David Oppenheimer Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in this proxy statement in accordance with Securities and Exchange Commission rules. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935205307 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Ticker: RCM Meeting Date: 27-May-2020 ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt Withheld Against Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt Withheld Against Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RA PHARMACEUTICALS, INC. Agenda Number: 935105898 -------------------------------------------------------------------------------------------------------------------------- Security: 74933V108 Meeting Type: Special Ticker: RARX Meeting Date: 17-Dec-2019 ISIN: US74933V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Merger Agreement. Mgmt For For 2. The proposal to approve the adjournment of the Special Mgmt For For Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 935092091 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Ticker: RLGT Meeting Date: 13-Nov-2019 ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bohn H. Crain Mgmt For For 1.2 Election of Director: Jack Edwards Mgmt For For 1.3 Election of Director: Richard P. Palmieri Mgmt For For 1.4 Election of Director: Michael Gould Mgmt For For 2. Ratifying the appointment of Peterson Sullivan LLP as Mgmt For For the Company's independent auditor for the fiscal year ending June 30, 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 3 Years For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 935190467 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Ticker: RDUS Meeting Date: 04-Jun-2020 ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Willard H. Dere, M.D. Mgmt For For 1B. Election of Class III Director: Anthony Rosenberg Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935187775 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Ticker: RDNT Meeting Date: 01-Jun-2020 ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, MD Mgmt For For Marvin S. Cadwell Mgmt For For John V. Crues, III, MD Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For David L. Swartz Mgmt For For Ruth V. Wilson Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935193324 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Ticker: RPD Meeting Date: 03-Jun-2020 ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Bruner Mgmt For For Benjamin Holzman Mgmt For For Tom Schodorf Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation (the "Certificate of Incorporation"), to declassify its board of directors. 5. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935208101 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Ticker: RAPT Meeting Date: 18-Jun-2020 ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt For For Peter Svennilson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935180377 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Ticker: RAVN Meeting Date: 20-May-2020 ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason M. Andringa Mgmt For For 1B. Election of Director: Thomas S. Everist Mgmt For For 1C. Election of Director: Janet M. Holloway Mgmt For For 1D. Election of Director: Kevin T. Kirby Mgmt For For 1E. Election of Director: Marc E. LeBaron Mgmt For For 1F. Election of Director: Lois M. Martin Mgmt For For 1G. Election of Director: Richard W. Parod Mgmt For For 1H. Election of Director: Daniel A. Rykhus Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2021. 4. To approve the authorization of indebtedness. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 20-Feb-2020 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Arentschildt Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive compensation. Mgmt For For 3. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935066250 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 11-Sep-2019 ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward D. Stewart Mgmt Split 93% For 7% Withheld Split Daniel A. Bergeron Mgmt For For Michael H. Ambrose Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 3. To consider a resolution regarding the stockholder Mgmt For For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935212629 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Ticker: RP Meeting Date: 03-Jun-2020 ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred R. Berkeley, III Mgmt For For Peter Gyenes Mgmt For For Charles F. Kane Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. 4. To approve the RealPage, Inc. 2020 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935201979 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 10-Jun-2020 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Bass Mgmt Withheld Against R. Kent McGaughy, Jr. Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 935155944 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Ticker: REPH Meeting Date: 07-May-2020 ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ashton Mgmt For For Michael Berelowitz Mgmt For For 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Indication of, on an advisory basis, the preferred Mgmt 1 Year For frequency of future shareholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Agenda Number: 935206967 -------------------------------------------------------------------------------------------------------------------------- Security: 75686R202 Meeting Type: Annual Ticker: RRBI Meeting Date: 10-Jun-2020 ISIN: US75686R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Scott Ashbrook Mgmt For For R. Blake Chatelain Mgmt For For Kirk D. Cooper Mgmt For For F. W. Hackmeyer , Jr. Mgmt For For Barry D. Hines Mgmt For For Robert A. Nichols Mgmt For For Willie P. Obey Mgmt For For Teddy R. Price Mgmt For For John C. Simpson Mgmt For For Don L. Thompson Mgmt For For H. L. Torbett, CPA, CFP Mgmt For For 2. Ratify the appointment of Postlethwaite & Netterville, Mgmt For For APAC as the Company's auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935197601 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 11-Jun-2020 ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935199011 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Ticker: RDFN Meeting Date: 10-Jun-2020 ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Robert Bass Mgmt For For 1B. Election of Class III Director: Glenn Kelman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935180822 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Ticker: RGNX Meeting Date: 29-May-2020 ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel TassA Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Advisory vote on the compensation paid to the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935202755 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Ticker: RM Meeting Date: 21-May-2020 ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Alvaro G. de Molina Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935076934 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 22-Oct-2019 ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel G. Beltzman Mgmt For For 1B. Election of Director: Virginia Gambale Mgmt For For 1C. Election of Director: David J. Grissen Mgmt For For 1D. Election of Director: Mark S. Light Mgmt For For 1E. Election of Director: Michael J. Merriman Mgmt For For 1F. Election of Director: M. Ann Rhoades Mgmt For For 1G. Election of Director: Hugh E. Sawyer III Mgmt For For 1H. Election of Director: David P. Williams Mgmt For For 2. Approval of an advisory vote on the compensation of Mgmt For For the Company's named executive officers (a "Say-on-Pay Vote"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 20-May-2020 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, III Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of the Mgmt For For Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Steel & Mgmt For For Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal requesting changes Shr Against For to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935127452 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Special Ticker: RBNC Meeting Date: 03-Mar-2020 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance by Reliant Bancorp, Inc. Mgmt For For ("Reliant") of shares of Reliant common stock to holders of common stock of First Advantage Bancorp ("FABK") as contemplated by the Agreement and Plan of Merger, dated October 22, 2019, by and among Reliant, PG Merger Sub, Inc., and FABK (the "Reliant stock issuance proposal"). 2. To approve one or more adjournments of the Reliant Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Reliant stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935191039 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Annual Ticker: RBNC Meeting Date: 14-May-2020 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Homayoun Aminmadani Mgmt For For 1B. Election of Director: DeVan D. Ard, Jr. Mgmt For For 1C. Election of Director: Charles Trimble Beasley Mgmt For For 1D. Election of Director: Robert E. Daniel Mgmt For For 1E. Election of Director: William Ronald DeBerry Mgmt For For 1F. Election of Director: Sharon H. Edwards Mgmt For For 1G. Election of Director: Darrell S. Freeman, Sr. Mgmt For For 1H. Election of Director: James Gilbert Hodges Mgmt For For 1I. Election of Director: William Lawson Mabry Mgmt For For 1J. Election of Director: Connie S. McGee Mgmt For For 1K. Election of Director: Linda E. Rebrovick Mgmt For For 1L. Election of Director: Ruskin A. Vest Mgmt For For 1M. Election of Director: Michael E. Wallace Mgmt For For 2. To ratify the Audit Committee's selection of Maggart & Mgmt For For Associates, P.C. as Reliant's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 18-May-2020 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Bushnell Mgmt For For 1B. Election of Director: James L. Gibbons Mgmt For For 1C. Election of Director: Jean D. Hamilton Mgmt For For 1D. Election of Director: Anthony M. Santomero Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2020 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935189503 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 02-Jun-2020 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Jeffrey J. Brown Mgmt For For 1b. Election of Director: Mitchell E. Fadel Mgmt For For 1c. Election of Director: Christopher B. Hetrick Mgmt For For 2. To ratify the Audit & Risk Committee's selection of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 3. To conduct an advisory vote approving the compensation Mgmt For For of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement 4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935202046 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 13-May-2020 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicolas M. Barthelemy Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Tony J. Hunt Mgmt For For 1D. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1E. Election of Director: Glenn P. Muir Mgmt For For 1F. Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation paid to Mgmt Split 25% For 75% Against Split Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPLIMUNE GROUP INC Agenda Number: 935071566 -------------------------------------------------------------------------------------------------------------------------- Security: 76029N106 Meeting Type: Annual Ticker: REPL Meeting Date: 04-Sep-2019 ISIN: US76029N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Astley-Sparke Mgmt For For Kapil Dhingra Mgmt For For Joseph Slattery Mgmt For For 2. To amend the Certificate of Incorporation of Replimune Mgmt For For Group, Inc. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 08-May-2020 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 21-Nov-2019 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935079536 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RECN Meeting Date: 15-Oct-2019 ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Anthony C. Mgmt For For Cherbak 1B. Election of Director for a three-year term: Neil F. Mgmt For For Dimick 1C. Election of Director for a three-year term: Kate W. Mgmt For For Duchene 2. Approval of the 2019 Employee Stock Purchase Plan. Mgmt For For 3. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RESTORBIO, INC. Agenda Number: 935149345 -------------------------------------------------------------------------------------------------------------------------- Security: 76133L103 Meeting Type: Annual Ticker: TORC Meeting Date: 03-Jun-2020 ISIN: US76133L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne Sullivan Mgmt For For Michael Grissinger Mgmt For For 2. To ratify the appointment of KPMG LLP as resTORbio's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RETROPHIN, INC. Agenda Number: 935189135 -------------------------------------------------------------------------------------------------------------------------- Security: 761299106 Meeting Type: Annual Ticker: RTRX Meeting Date: 15-May-2020 ISIN: US7612991064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Aselage Mgmt For For Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt For For Jeffrey Meckler Mgmt For For John Orwin Mgmt Withheld Against Sandra Poole Mgmt For For Ron Squarer Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,400,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935125218 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 04-Mar-2020 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Bamatter Mgmt For For Dino Cusumano Mgmt For For Randall Swift Mgmt For For 2. Ratification of RSM US LLP as REV Group, Inc.'s Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020 3. Advisory vote on the compensation of REV Group, Inc.'s Mgmt For For named executive officers -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935163232 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 14-May-2020 ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Robert Byrnes Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935190594 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Ticker: REV Meeting Date: 04-Jun-2020 ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Ambassador Nicole Avant Mgmt For For E. Scott Beattie Mgmt For For Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt For For Mitra Hormozi Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt For For Debra Perelman Mgmt For For Paul Savas Mgmt For For Barry F. Schwartz Mgmt For For Jonathan Schwartz Mgmt Withheld Against Cristiana F. Sorrell Mgmt For For 2. Proposal to ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2020. 3. Non-binding, advisory say-on-pay vote of stockholders Mgmt For For on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935195772 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Ticker: RYTM Meeting Date: 17-Jun-2020 ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W.J. McGirr Mgmt For For David P. Meeker, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935191077 -------------------------------------------------------------------------------------------------------------------------- Security: 76525P100 Meeting Type: Annual Ticker: RMBI Meeting Date: 20-May-2020 ISIN: US76525P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold T. Hanley, III* Mgmt For For Lindley S. Mann** Mgmt For For W. Ray Stevens, III** Mgmt For For Kathryn Girten** Mgmt For For 2. Ratification of the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935163547 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Ticker: RIGL Meeting Date: 14-May-2020 ISIN: US7665596034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Rodriguez Mgmt For For Walter Moos, PhD Mgmt Withheld Against 2. To approve our 2018 Equity Incentive Plan, as amended Mgmt For For the "Amended 2018 Plan"), to, among other items, (i) add an additional 2,800,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan, and (ii) change the fungible share counting ratio so that the share reserve will be reduced or increased by 1.44 shares for each share of common stock issued pursuant to, or returning from, a Full Value Award (as defined in the accompanying proxy statement). 3. To approve, on an advisory basis, the compensation of Mgmt For For Rigel's named executive officers, as described in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 935180644 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Ticker: RNET Meeting Date: 06-May-2020 ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Browning Mgmt For For 1.2 Election of Director: Mattia Caprioli Mgmt For For 1.3 Election of Director: Kevin Mulloy Mgmt Against Against 1.4 Election of Director: Kevin J. O'Hara Mgmt For For 1.5 Election of Director: Keith Olsen Mgmt Against Against 1.6 Election of Director: Brent K. Whittington Mgmt For For 1.7 Election of Director: Ditlef de Vibe Mgmt For For 1.8 Election of Director: Steven E. Pickett Mgmt For For 1.9 Election of Director: Gail P. Smith Mgmt For For 2. To ratify the selection of the Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Approve an Amendment to the RigNet, Inc. 2019 Omnibus Mgmt For For Plan 4. Approve named executive officers' compensation as a Mgmt For For non-binding advisory vote -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935199491 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Ticker: RMNI Meeting Date: 03-Jun-2020 ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth A. Ravin Mgmt For For Steve Capelli Mgmt For For Jay Snyder Mgmt For For 2. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935105545 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Ticker: REI Meeting Date: 17-Dec-2019 ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY HOFFMAN Mgmt For For DAVID A. FOWLER Mgmt For For LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For ANTHONY B. PETRELLI Mgmt For For CLAYTON E. WOODRUM Mgmt For For REGINA ROESENER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. TO APPROVE AN AMENDMENT TO THE RING ENERGY, INC. LONG Mgmt For For TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 2,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 05-Jun-2020 ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Split 84% For 16% Withheld Split Michelle McKenna Mgmt For For Godfrey Sullivan Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935153421 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 07-May-2020 ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Approve the amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock. 3. Advisory vote to approve executive compensation (the Mgmt For For "Say-on- Pay" vote). 4. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 20-May-2020 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Jr. Mgmt For For 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935206082 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Ticker: RCKT Meeting Date: 16-Jun-2020 ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick Wong Mgmt For For 1B. Election of Director: Carsten Boess Mgmt For For 1C. Election of Director: Pedro Granadillo Mgmt For For 1D. Election of Director: Gotham Makker Mgmt For For 1E. Election of Director: Gaurav Shah Mgmt For For 1F. Election of Director: David P. Southwell Mgmt For For 1G. Election of Director: Naveen Yalamanchi Mgmt For For 1H. Election of Director: Elisabeth BjArk Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Stockholder proposal to amend the Company's articles Shr For Against of incorporation and/or by-laws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of stockholders in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935116120 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 04-Feb-2020 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Steven R. Kalmanson Mgmt For For James P. Keane Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. D. To approve the Rockwell Automation, Inc. 2020 Mgmt For For Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Agenda Number: 935199782 -------------------------------------------------------------------------------------------------------------------------- Security: 774374102 Meeting Type: Annual Ticker: RMTI Meeting Date: 18-May-2020 ISIN: US7743741024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John G. Cooper Mgmt Against Against 1B. Election of Director: Mark H. Ravich Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve a proposal to ratify the selection of Marcum Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Approve the amendment and restatement of the Rockwell Mgmt For For Medical, Inc. 2018 Long Term Incentive Plan to increase the numbers of shares of common stock issuable thereunder by 2,900,000 -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935141159 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 07-May-2020 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the 2019 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935202286 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 10-Jun-2020 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to serve until the 2021 Mgmt Split 22% For 78% Abstain Split annual meeting of stockholders: Alan Henricks 2A. Election of Class III director to serve until the 2023 Mgmt Split 22% For 78% Abstain Split annual meeting of stockholders: Neil Hunt 2B. Election of Class III director to serve until the 2023 Mgmt Split 22% For 78% Abstain Split annual meeting of stockholders: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Split 22% For 78% Against Split compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935144408 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 28-Apr-2020 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Randall Rollins Mgmt For For Henry B. Tippie Mgmt Withheld Against James B. Williams Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. 3. To hold a nonbinding advisory vote to approve Mgmt For For executive compensation as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- ROSEHILL RESOURCES INC Agenda Number: 935203579 -------------------------------------------------------------------------------------------------------------------------- Security: 777385105 Meeting Type: Annual Ticker: ROSE Meeting Date: 19-May-2020 ISIN: US7773851057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Rosenberg Mgmt Withheld Against William E. Mayer Mgmt For For Gary C. Hanna Mgmt Withheld Against 2. To approve amendment and restatement of the Company's Mgmt For For current Certificate of Incorporation to clarify certain rights of holders of our Class B Common Stock. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 935196508 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Ticker: RST Meeting Date: 11-Jun-2020 ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Franklin Mgmt For For A. John Hass III Mgmt For For Aedhmar Hynes Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Conduct an advisory vote on the compensation of the Mgmt For For named executive officers. 4. Approve an amendment to the Company's Second Amended Mgmt For For and Restated Certificate of Incorporation in connection with the declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 20-May-2020 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935088460 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 20-Nov-2019 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Hayes Mgmt For For 1B. Election of Director: Ronald J. Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 03-Oct-2019 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Agenda Number: 935164094 -------------------------------------------------------------------------------------------------------------------------- Security: 78116T103 Meeting Type: Annual Ticker: RUBY Meeting Date: 21-May-2020 ISIN: US78116T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan Mgmt For For Michael Rosenblatt Mgmt For For Catherine A. Sohn Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Rubius Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Ticker: RTEC Meeting Date: 24-Oct-2019 ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019, by and among Nanometrics Incorporated ("Nanometrics"), Rudolph Technologies, Inc., ("Rudolph") and PV Equipment Inc., a wholly owned subsidiary of Nanometrics (the "Merger Agreement"), pursuant to which PV Equipment Inc. will merge with and into Rudolph, with Rudolph as the surviving corporation and a wholly- owned subsidiary of Nanometrics (the "Merger Agreement Proposal"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that will or may be paid to Rudolph's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Rudolph Advisory Compensation Proposal"). 3. To approve, on an advisory, non-binding basis, the Mgmt For For proposed increase of the authorized shares of Nanometrics common stock under the Nanometrics certificate of incorporation from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Advisory Share Authorization Proposal"). 4. To approve the adjournment of the Rudolph Special Mgmt For For Meeting to solicit additional proxies if there are not sufficient votes at the time of the Rudolph Special Meeting to approve the Merger Agreement Proposal, the Rudolph Advisory Compensation Proposal, and the Advisory Share Authorization Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Rudolph stockholders. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935208187 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Ticker: RUTH Meeting Date: 16-Jun-2020 ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. O'Donnell Mgmt For For 1B. Election of Director: Robin P. Selati Mgmt For For 1C. Election of Director: Giannella Alvarez Mgmt For For 1D. Election of Director: Mary L. Baglivo Mgmt For For 1E. Election of Director: Carla R. Cooper Mgmt For For 1F. Election of Director: Cheryl J. Henry Mgmt For For 1G. Election of Director: Stephen M. King Mgmt For For 1H. Election of Director: Marie L. Perry Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935141995 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 15-Apr-2020 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt For For Jacob Kotzubei Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935211780 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 22-May-2020 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt For For Jacob Kotzubei Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 13-May-2020 ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt For For 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt For For 1G. Election of Director: Colin Reed Mgmt For For 1H. Election of Director: Michael Roth Mgmt Against Against 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 29-Apr-2020 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): RenAe James 1C. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 935172697 -------------------------------------------------------------------------------------------------------------------------- Security: 786449207 Meeting Type: Annual Ticker: SFE Meeting Date: 20-May-2020 ISIN: US7864492076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell D. Glass Mgmt For For Joseph M. Manko, Jr. Mgmt For For Maureen F. Morrison Mgmt For For Robert J. Rosenthal Mgmt For For 2. Advisory resolution to approve the compensation of the Mgmt For For Company's named executive officers for the year ended December 31, 2019. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935164234 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Ticker: SAFE Meeting Date: 13-May-2020 ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Adler Mgmt For For Robin Josephs Mgmt For For Jay Nydick Mgmt For For Stefan Selig Mgmt For For Jay Sugarman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 09-Jun-2020 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935149333 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Ticker: SAIA Meeting Date: 28-Apr-2020 ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Donna Mgmt For For E. Epps 1.2 Election of Director for a term of three years: John Mgmt For For P. Gainor, Jr. 1.3 Election of Director for a term of three years: Mgmt For For Randolph W. Melville 2. Vote on an advisory basis to approve the compensation Mgmt For For of Saia's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as Saia's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935150374 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Ticker: SAIL Meeting Date: 05-May-2020 ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Bock Mgmt For For Michael J. Sullivan Mgmt For For 2. Ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935114479 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 30-Jan-2020 ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Baer Mgmt For For 1B. Election of Director: Christian A. Brickman Mgmt For For 1C. Election of Director: Marshall E. Eisenberg Mgmt For For 1D. Election of Director: Diana S. Ferguson Mgmt For For 1E. Election of Director: Dorlisa K. Flur Mgmt For For 1F. Election of Director: Linda Heasley Mgmt For For 1G. Election of Director: Robert R. McMaster Mgmt For For 1H. Election of Director: John A. Miller Mgmt For For 1I. Election of Director: P. Kelly Mooney Mgmt For For 1J. Election of Director: Susan R. Mulder Mgmt For For 1K. Election of Director: Denise Paulonis Mgmt For For 1L. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Corporation's Mgmt For For executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For Corporation's Independent Registered Public Accounting Firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935122856 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 13-Feb-2020 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: David Barksdale Mgmt For For 1.2 Election of Class A Director: Lampkin Butts Mgmt For For 1.3 Election of Class A Director: Beverly W. Hogan Mgmt For For 1.4 Election of Class A Director: Phil K. Livingston Mgmt For For 1.5 Election of Class A Director: Joe F. Sanderson, Jr. Mgmt For For 1.6 Election of Class C Director: Sonia PArez Mgmt For For 2. Proposal to approve the Sanderson Farms, Inc. and Mgmt For For Affiliates Amended and Restated Stock Incentive Plan. 3. Proposal to approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. 4. Proposal to approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending October 31, 2020. 6. Proposal to request that the Board of Directors report Shr Against For annually on water resource risks and related metrics. 7. Proposal to request that the Board of Directors report Shr Against For on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935170198 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 18-May-2020 ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Carey Mgmt For For 1.2 Election of Director: Stephen G. Dilly, M.B.B.S., Mgmt For For Ph.D. 1.3 Election of Director: Alexander D. Macrae, M.B., Mgmt For For Ch.B., Ph.D. 1.4 Election of Director: John H. Markels, Ph.D. Mgmt For For 1.5 Election of Director: James R. Meyers Mgmt For For 1.6 Election of Director: H. Stewart Parker Mgmt For For 1.7 Election of Director: Saira Ramasastry Mgmt For For 1.8 Election of Director: Karen L. Smith M.D., Ph.D., Mgmt For For M.B.A., L.L.M. 1.9 Election of Director: Joseph S. Zakrzewski Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement 3. To approve the amendment and restatement of the Mgmt For For Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 9,900,000 shares 4. To approve an amendment to our Seventh Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the total number of shares of our common stock authorized for issuance from 160,000,000 shares to 320,000,000 shares 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935124862 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 09-Mar-2020 ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Eugene A. Delaney Mgmt For For 1B. Election of director: John P. Goldsberry Mgmt For For 1C. Election of director: Rita S. Lane Mgmt For For 1D. Election of director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of director: Hartmut Liebel Mgmt For For 1F. Election of director: Krish Prabhu Mgmt For For 1G. Election of director: Mario M. Rosati Mgmt For For 1H. Election of director: Jure Sola Mgmt For For 1I. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. 3. Proposal to approve the reservation of an additional Mgmt For For 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. 4. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 04-Jun-2020 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SATSUMA PHARMACEUTICALS INC Agenda Number: 935197625 -------------------------------------------------------------------------------------------------------------------------- Security: 80405P107 Meeting Type: Annual Ticker: STSA Meeting Date: 12-Jun-2020 ISIN: US80405P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Kollins Mgmt For For Thomas King Mgmt For For Elisabeth Sandoval Mgmt For For 2. To ratify of the selection, by the Audit Committee of Mgmt For For our Board, of KPMG LLP, as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935139875 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 24-Apr-2020 ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt For For H. Gregory Platts Mgmt Withheld Against John R. Whitmore Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVARA INC. Agenda Number: 935179122 -------------------------------------------------------------------------------------------------------------------------- Security: 805111101 Meeting Type: Annual Ticker: SVRA Meeting Date: 29-May-2020 ISIN: US8051111016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Neville Mgmt For For 1B. Election of Director: Nevan Elam Mgmt Against Against 1C. Election of Director: Richard J. Hawkins Mgmt Against Against 1D. Election of Director: Joseph S. McCracken Mgmt For For 1E. Election of Director: Matthew Pauls Mgmt For For 1F. Election of Director: David A. Ramsay Mgmt For For 1G. Election of Director: Ricky Sun Mgmt For For 1H. Election of Director: An van Es-Johansson Mgmt For For 2. To approve the amendment of our Amended and Restated Mgmt For For 2015 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 3,500,000. 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executives. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 14-May-2020 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935208822 -------------------------------------------------------------------------------------------------------------------------- Security: 80706P103 Meeting Type: Annual Ticker: SRRK Meeting Date: 29-May-2020 ISIN: US80706P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Hallal Mgmt For For Kristina Burow Mgmt Withheld Against Michael Gilman, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 03-Jun-2020 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. McFarland Mgmt For For 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The approval of a non-binding, advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935190873 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: SGMS Meeting Date: 10-Jun-2020 ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt Withheld Against Richard M. Haddrill Mgmt For For Jack A. Markell Mgmt For For Michael J. Regan Mgmt Withheld Against Barry F. Schwartz Mgmt For For Frances F. Townsend Mgmt For For Maria T. Vullo Mgmt Withheld Against Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCORPIO BULKERS INC. Agenda Number: 935142290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7546A122 Meeting Type: Annual Ticker: SALT Meeting Date: 03-Apr-2020 ISIN: MHY7546A1221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emanuele Lauro Mgmt For For Roberto Giorgi Mgmt For For Thomas Ostrander Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2020. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, as amended, to effect a reverse stock split with a ratio of not less than one-for-four and not more than one-for-ten. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, as amended, to effect the reduction in the Company's total authorized share capital, subject to Shareholders' approval of Proposal 3 and the Board's implementation of the reverse stock split with a ratio of not less than one-for-four and not more than one-for-ten. -------------------------------------------------------------------------------------------------------------------------- SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935196267 -------------------------------------------------------------------------------------------------------------------------- Security: 811246107 Meeting Type: Annual Ticker: SCU Meeting Date: 24-Jun-2020 ISIN: US8112461079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S. Shafir Mgmt For For James S. Levin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Named Executive Officers of Sculptor Capital Management, Inc. (the "Say-on-Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935179134 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Ticker: SBCF Meeting Date: 27-May-2020 ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2020 3. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 21-May-2020 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: FranAoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 935156910 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Ticker: SGEN Meeting Date: 15-May-2020 ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David W. Gryska Mgmt For For 1.2 Election of Class I Director: John A. Orwin Mgmt Against Against 1.3 Election of Class I Director: Alpna H. Seth Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seattle Genetics' named executive officers as disclosed in the accompanying proxy statement. 3. Approve the amendment and restatement of the Seattle Mgmt For For Genetics, Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000 shares. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seattle Genetics' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935198071 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 10-Jun-2020 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt For For 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Charles Koppelman Mgmt For For 1E. Election of Director: Yoshikazu Maruyama Mgmt For For 1F. Election of Director: Thomas E. Moloney Mgmt For For 1G. Election of Director: Neha Jogani Narang Mgmt For For 1H. Election of Director: Scott I. Ross Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 4. Determination, in a non-binding advisory vote, whether Mgmt 1 Year For a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935210714 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Ticker: SCWX Meeting Date: 18-Jun-2020 ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For Yagyensh C. (Buno) Pati Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 29, 2021 -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 03-Jun-2020 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Employee Stock Mgmt For For Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SELECT INTERIOR CONCEPTS, INC. Agenda Number: 935200852 -------------------------------------------------------------------------------------------------------------------------- Security: 816120307 Meeting Type: Annual Ticker: SIC Meeting Date: 16-Jun-2020 ISIN: US8161203075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Tracy Coster Mgmt For For 1B. Election of Director: Tyrone Johnson Mgmt Abstain Against 1C. Election of Director: Donald McAleenan Mgmt For For 1D. Election of Director: Bryant R. Riley Mgmt Against Against 1E. Election of Director: Robert Scott Vansant Mgmt For For 1F. Election of Director: Brett Wyard Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 28-Apr-2020 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan C. Cressey Mgmt Against Against 1.2 Election of Director: Robert A. Ortenzio Mgmt For For 1.3 Election of Director: Daniel J. Thomas Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation 3. Vote to approve the Select Medical Holdings Mgmt For For Corporation 2020 Equity Incentive Plan 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 29-Apr-2020 ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 compensation Mgmt For For of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Selective's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935196471 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 11-Jun-2020 ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 28-May-2020 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Lorraine A. Bolsinger Mgmt For For 1E. Election of Director: James E. Heppelmann Mgmt For For 1F. Election of Director: Charles W. Peffer Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Thomas Wroe Jr. Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 5. Advisory vote on Director Compensation Report Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2019 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SENSEONICS HOLDINGS, INC. Agenda Number: 935228773 -------------------------------------------------------------------------------------------------------------------------- Security: 81727U105 Meeting Type: Annual Ticker: SENS Meeting Date: 30-Jun-2020 ISIN: US81727U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francine Kaufman, MD Mgmt For For Timothy T. Goodnow, PhD Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this Notice. 3. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent. 5. To approve the issuance of more than 20% of our Mgmt For For outstanding common stock upon conversion of First Lien Secured Notes, Second Lien Secured Notes and Warrants issued in April 2020, as required by and in accordance with the NYSE American Rule 713. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935135500 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 23-Apr-2020 ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Joseph Carleone Mgmt For For 1B. Election of director: Edward H. Cichurski Mgmt For For 1C. Election of director: Mario Ferruzzi Mgmt For For 1D. Election of director: Carol R. Jackson Mgmt For For 1E. Election of director: Donald W. Landry Mgmt For For 1F. Election of director: Paul Manning Mgmt For For 1G. Election of director: Deborah McKeithan-Gebhardt Mgmt For For 1H. Election of director: Scott C. Morrison Mgmt For For 1I. Election of director: Elaine R. Wedral Mgmt For For 1J. Election of director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2020. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935200030 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Ticker: MCRB Meeting Date: 18-Jun-2020 ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Berenson Mgmt For For Richard N. Kender Mgmt For For Meryl S. Zausner Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935174881 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Ticker: SRG Meeting Date: 21-May-2020 ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II trustee: Sharon Osberg Mgmt For For 1.2 Election of Class II trustee: Benjamin Schall Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. 3. An advisory, non-binding resolution to approve the Mgmt For For Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 13-May-2020 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Jakki L. Haussler Mgmt For For 1C. Election of Director: Victor L. Lund Mgmt For For 1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: W. Blair Waltrip Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Ticker: SERV Meeting Date: 26-May-2020 ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah H. Caplan Mgmt For For 1B. Election of Director: Naren K. Gursahaney Mgmt For For 1C. Election of Director: Mark E. Tomkins Mgmt For For 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 17-Jun-2020 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 60% For 40% Against Split our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935138847 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 23-Apr-2020 ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935207250 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Ticker: SHAK Meeting Date: 10-Jun-2020 ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Joshua Silverman Mgmt For For Jonathan D. Sokoloff Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935133885 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Ticker: SHEN Meeting Date: 21-Apr-2020 ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: Tracy Fitzsimmons Mgmt For For 1B. Election Of Director: John W. Flora Mgmt For For 1C. Election Of Director: Kenneth L. Quaglio Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. To consider and approve, in a non-binding vote, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935213671 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Ticker: SWAV Meeting Date: 24-Jun-2020 ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Ticker: SHOP Meeting Date: 27-May-2020 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias LAtke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the shareholders Mgmt For For accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOTSPOTTER, INC. Agenda Number: 935206006 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Ticker: SSTI Meeting Date: 10-Jun-2020 ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph A. Clark Mgmt For For Marc Morial Mgmt For For 2. To ratify the selection of Baker Tilly Virchow Krause, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 935067973 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Special Ticker: SFLY Meeting Date: 28-Aug-2019 ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt Agreement and Plan of Merger, among Photo Mgmt For For Holdings, LLC, a Delaware limited liability company ("Newco"), Photo Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Newco, and Shutterfly, Inc., a Delaware corporation ("Shutterfly"), as such agreement may be amended from time to time. Upon the terms and subject to the conditions of the Merger Agreement, if the merger is completed, Merger Sub will merge with & into Shutterfly (the "Merger"), and Shutterfly will continue as surviving corporation. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Shutterfly's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if Shutterfly's board of directors determines that it is necessary or appropriate and is permitted by the Merger Agreement, to solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, in each case, at the time of then-scheduled special meeting, or to give holders of Shutterfly's common stock additional time to evaluate new material information or disclosure. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935194148 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Ticker: SSTK Meeting Date: 04-Jun-2020 ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Bigley Mgmt For For Jeffrey Epstein Mgmt For For 2. Proposal Two. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. Proposal Three. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935208769 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Ticker: SIBN Meeting Date: 16-Jun-2020 ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey W. Dunn Mgmt For For 1B. Election of Director: John G. Freund Mgmt For For 1C. Election of Director: Gregory K. Hinckley Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935195873 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Ticker: SIEN Meeting Date: 05-Jun-2020 ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin O'Boyle Mgmt For For Caroline Van Hove Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2020. 3. To approve, on non-binding advisory basis, of the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote") 4. To approve, on non-binding advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on Named Executive Officers' Compensation ("Say-On-Frequency Vote") -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935209040 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Ticker: SIGA Meeting Date: 16-Jun-2020 ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose, M.D. Mgmt For For James J. Antal Mgmt For For Thomas E. Constance Mgmt Withheld Against Jaymie A. Durnan Mgmt For For Phillip L. Gomez, Ph.D. Mgmt For For Julie M. Kane Mgmt For For Joseph W. Marshall, III Mgmt For For Michael C. Plansky Mgmt Withheld Against Paul G. Savas Mgmt Withheld Against 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2020 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935135497 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Ticker: SLAB Meeting Date: 21-Apr-2020 ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Navdeep S. Sooch Mgmt For For 1B. Election of Director: William P. Wood Mgmt For For 1C. Election of Director: Nina Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935202729 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Ticker: SAMG Meeting Date: 03-Jun-2020 ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Dunn Mgmt For For 2. Approval of executive compensation in an advisory, Mgmt For For non-binding vote. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935137732 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 23-Apr-2020 ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Andrasick Mgmt For For 1B. Election of Director: Michael A. Bless Mgmt Split 84% For 16% Against Split 1C. Election of Director: Jennifer A. Chatman Mgmt For For 1D. Election of Director: Karen Colonias Mgmt For For 1E. Election of Director: Gary M. Cusumano Mgmt For For 1F. Election of Director: Philip E. Donaldson Mgmt For For 1G. Election of Director: Celeste Volz Ford Mgmt For For 1H. Election of Director: Robin G. MacGillivray Mgmt For For 2. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the Board of Directors' selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935120939 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Ticker: SLP Meeting Date: 21-Feb-2020 ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For 2. Ratification of selection of Rose, Snyder & Jacobs LLP Mgmt For For as the Independent Registered Public Accounting Firm for the fiscal year ending August 31, 2020. 3. Approval on an advisory, non-binding basis of Named Mgmt For For Executive Officer compensation. 4. Approval on an advisory, non-binding basis of the Mgmt 3 Years For frequency of the shareholder advisory vote on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 04-Jun-2020 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting basis used Shr For Against in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935192346 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 04-Jun-2020 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt For For Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named executive officers' Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 13-May-2020 ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas, III Mgmt For For Jeri L. Isbell Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the year ending January 3, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approve management's proposal to approve the SiteOne Mgmt For For Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935189957 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Ticker: SITM Meeting Date: 02-Jun-2020 ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Torsten G. Kreindl Mgmt For For Akira Takata Mgmt For For 2. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 06-May-2020 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Richard W. Roedel Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935150261 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 29-Apr-2020 ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Armstrong Mgmt For For 1B. Election of Director: W. J. Bishop Mgmt For For 1C. Election of Director: M. Hanley Mgmt For For 1D. Election of Director: H. Hunt Mgmt For For 1E. Election of Director: G. P. Landis Mgmt For For 1F. Election of Director: D. C. Man Mgmt For For 1G. Election of Director: D. B. More Mgmt For For 1H. Election of Director: E. W. Thornburg Mgmt For For 1I. Election of Director: R. A. Van Valer Mgmt For For 1J. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 21-May-2020 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Geyer Kosinski Mgmt For For Richard Rappaport Mgmt For For Richard Siskind Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr Against For to adopt a human rights policy. 3. Advisory vote to approve compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 06-May-2020 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's 2002 Employee Mgmt For For Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding a right by Shr Against For stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935159891 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 13-May-2020 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M. Howard Mgmt For For Kathleen L. Nedorostek Mgmt For For Jean-Michel Valette Mgmt For For 2. Approve the Sleep Number Corporation 2020 Equity Mgmt For For Incentive Plan. 3. Advisory Vote on Executive Compensation (Say-on-Pay). Mgmt For For 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935212578 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2020 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Michael Gregoire Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future non-binding votes on our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935206436 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Ticker: SOI Meeting Date: 18-Jun-2020 ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar R. Giesinger Mgmt Withheld Against A. James Teague Mgmt For For William A. Zartler Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935171568 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Ticker: SWI Meeting Date: 21-May-2020 ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt For For James Lines Mgmt For For Easwaran Sundaram Mgmt For For Michael Widmann Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Agenda Number: 935205484 -------------------------------------------------------------------------------------------------------------------------- Security: 83422E105 Meeting Type: Annual Ticker: SLDB Meeting Date: 16-Jun-2020 ISIN: US83422E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Matthew Arnold Mgmt Against Against 1.2 Election of Class II Director: Adam Stone Mgmt Against Against 1.3 Election of Class II Director: Lynne Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of the Solid Biosciences Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SOLITON INC. Agenda Number: 935223963 -------------------------------------------------------------------------------------------------------------------------- Security: 834251100 Meeting Type: Annual Ticker: SOLY Meeting Date: 19-Jun-2020 ISIN: US8342511008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christoper Capelli Mgmt For For Jonathan Foster Mgmt For For Danika Harrison Mgmt For For Bradley Hauser Mgmt For For Walter Klemp Mgmt For For 2. Approval on increase in the number of authorized Mgmt For For shares under the Company's 2018 Stock Plan from 3,400,000 shares to 4,150,000 shares. 3. Ratification of the appointment of Dixon Hughes Mgmt For For Goodman, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935122539 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Ticker: SONO Meeting Date: 27-Feb-2020 ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt For For Julius Genachowski Mgmt For For Michelangelo Volpi Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sonos' independent registered accounting firm for the fiscal year ending October 3, 2020. -------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC Agenda Number: 935073015 -------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Ticker: SRNE Meeting Date: 20-Sep-2019 ISIN: US83587F2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry Ji, Ph.D. Mgmt For For Dorman Followwill Mgmt For For Kim D. Janda, Ph.D. Mgmt For For David Lemus Mgmt For For Jaisim Shah Mgmt For For Yue Alexander Wu, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve the Sorrento Therapeutics, Inc. Mgmt For For 2019 Stock Incentive Plan. 4. Proposal to approve the compensation of Dr. Henry Ji Mgmt For For as Executive Chairperson of Scilex Holding Company. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 935070134 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Special Ticker: BID Meeting Date: 05-Sep-2019 ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of June 16, 2019, as it may be amended from time to time (the "merger agreement"), by and among Sotheby's, BidFair USA LLC, ("Parent"), and BidFair MergeRight Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the merger agreement, Merger Sub will be merged with and into Sotheby's (the "merger"), with Sotheby's continuing as the surviving corporation and a wholly owned subsidiary of Parent. 2. To consider and vote on a proposal to approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for Sotheby's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935139508 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Ticker: SJI Meeting Date: 24-Apr-2020 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For term expiring in 2021: Sarah Mgmt For For M. Barpoulis 1B. Election of Director For term expiring in 2021: Keith Mgmt For For S. Campbell 1C. Election of Director For term expiring in 2021: Victor Mgmt For For A. Fortkiewicz 1D. Election of Director For term expiring in 2021: Sheila Mgmt For For Hartnett- Devlin, CFA 1E. Election of Director For term expiring in 2021: G. Mgmt For For Edison Holland, Jr. 1F. Election of Director For term expiring in 2021: Sunita Mgmt For For Holzer 1G. Election of Director For term expiring in 2021: Kevin Mgmt For For M. O'Dowd 1H. Election of Director For term expiring in 2021: Mgmt For For Michael J. Renna 1I. Election of Director For term expiring in 2021: Joseph Mgmt For For M. Rigby 1J. Election of Director For term expiring in 2021: Frank Mgmt For For L. Sims 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935201602 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Ticker: SSB Meeting Date: 21-May-2020 ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). 2. Proposal to approve an amendment to South State's Mgmt For For articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). 4. Proposal to adjourn or postpone the South State Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935086238 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Ticker: SMBC Meeting Date: 28-Oct-2019 ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sammy A. Schalk Mgmt For For Charles R. Love Mgmt For For 2. Advisory (non binding) vote on Executive Compensation Mgmt For For as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of BKD, LLP as Mgmt For For Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 07-May-2020 ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosA A. CArdenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's Executive Compensation. 3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935170073 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Ticker: SPKE Meeting Date: 20-May-2020 ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda E. Bush Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountant for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 935063494 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Ticker: ONCE Meeting Date: 05-Sep-2019 ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, MD Mgmt For For Robert J. Perez Mgmt For For Lota Zoth Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 935166694 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Ticker: SPAR Meeting Date: 20-May-2020 ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela K. Freeman Mgmt For For Dominic A. Romeo Mgmt For For Andrew M. Rooke Mgmt For For 2. Vote on an amendment to the Articles of Incorporation Mgmt For For to change the name of Spartan Motors, Inc. 3. Vote on an amendment to the Spartan Motors, Inc. Stock Mgmt For For Incentive Plan to increase the number of shares available for issuance pursuant to the plan 4. Vote on the ratification of the appointment of BDO Mgmt For For USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year 5. Participate in an advisory vote to approve the Mgmt For For compensation of our executives -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 10-Jul-2019 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of the Class I Director: Sherianne James Mgmt For For 1.2 Election of the Class I Director: Norman Matthews Mgmt For For 1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935205321 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Ticker: SPPI Meeting Date: 18-Jun-2020 ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Elizabeth A. Czerepak Mgmt For For 1.3 Election of Director: Seth H.Z. Fischer Mgmt For For 1.4 Election of Director: Joseph W. Turgeon Mgmt For For 1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For 1.6 Election of Director: Dolatrai M. Vyas Mgmt For For 1.7 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. 3. To approve the Amendment to the Spectrum Mgmt For For Pharmaceuticals, Inc. 2018 Long-Term Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 22-Apr-2020 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. The stockholder proposal requesting that the Board of Shr Against For Directors adopt a bylaw requiring that any board-approved bylaw amendment be subject to a non-binding stockholder vote. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 935198425 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Ticker: SAVE Meeting Date: 16-Jun-2020 ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 11-Jun-2020 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Morrison Mgmt For For 1C. Election of Class II Director: Stephen Newberry Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Ticker: SPOT Meeting Date: 08-Jan-2020 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Director) of the Mgmt For For Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 22-Apr-2020 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2019. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mr. Daniel Mgmt For For Ek (A Director) 4B. Appoint a member of the Board of Directors: Mr. Martin Mgmt Against Against Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mr. Mgmt Against Against Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mr. Mgmt Against Against Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mr. Barry Mgmt For For McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Ms. Heidi Mgmt For For O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mr. Ted Mgmt For For Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mr. Thomas Mgmt For For Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Ms. Mgmt For For Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Ms. Mgmt For For Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the year 2020. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935175213 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 20-May-2020 ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saqib Islam Mgmt For For Stephen Squinto Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935182270 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 27-May-2020 ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barris Mgmt For For Karen Walker Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 28-Apr-2020 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935170910 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 18-May-2020 ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie C. Black Mgmt For For 1B. Election of Director: Martin J. Leestma Mgmt For For 1C. Election of Director: James B. Ramsey Mgmt For For 1D. Election of Director: Marty M. Reaume Mgmt For For 1E. Election of Director: Tami L. Reller Mgmt For For 1F. Election of Director: Philip E. Soran Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. 4. Approval of an amendment to our Eighth Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935159384 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPXC Meeting Date: 14-May-2020 ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for Term will expire in 2023: Mgmt For For Ricky D. Puckett 1.2 Election of Director for Term will expire in 2023: Mgmt For For Meenal A. Sethna 1.3 Election of Director for Term will expire in 2023: Mgmt For For Tana L. Utley 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 16-Jun-2020 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Split 39% For 61% Withheld Split Amy Brooks Mgmt For For James McKelvey Mgmt Split 39% For 61% Withheld Split 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 935114619 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Special Ticker: SRCI Meeting Date: 13-Jan-2020 ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to SRC's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To approve the adjournment of the SRC special meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes to approve proposal 1 at the time of the SRC special meeting. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 20-May-2020 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt For For David A. Varsano Mgmt Withheld Against Michael J. Zamkow Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935196813 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Ticker: SMP Meeting Date: 19-May-2020 ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For Richard S. Ward Mgmt For For Roger M. Widmann Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of non-binding, advisory resolution on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 935155211 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Ticker: STFC Meeting Date: 08-May-2020 ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Meuse# Mgmt For For Setareh Pouraghabagher# Mgmt For For S. Elaine Roberts# Mgmt For For Dwight E. Smith* Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as State Auto Financial Corporation's independent registered public accounting firm for 2020. 3. Non-binding and advisory vote on the compensation of Mgmt For For State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STEMLINE THERAPEUTICS, INC. Agenda Number: 935209925 -------------------------------------------------------------------------------------------------------------------------- Security: 85858C107 Meeting Type: Annual Ticker: Meeting Date: 22-Jun-2020 ISIN: US85858C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron Bentsur Mgmt No vote Darren Cline Mgmt No vote Daniel Hume Mgmt No vote 2. Ratification of the Appointment of Ernst & Young LLP Mgmt No vote as our Independent Registered Public Accounting Firm. 3. Approval of an Amendment to the Stemline Therapeutics, Mgmt No vote Inc. 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935153938 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 21-Apr-2020 ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt Against Against 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 06-May-2020 ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Cregg Mgmt For For 1.2 Election of Director: Joseph A. Cutillo Mgmt For For 1.3 Election of Director: Marian M. Davenport Mgmt For For 1.4 Election of Director: Raymond F. Messer Mgmt For For 1.5 Election of Director: Dana C. O'Brien Mgmt For For 1.6 Election of Director: Charles R. Patton Mgmt For For 1.7 Election of Director: Thomas M. White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935171405 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 05-Jun-2020 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchel S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert G. Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935100949 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 19-Dec-2019 ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven Anderson Mgmt For For 1B. Election of Director: Marka Hansen Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending August 1, 2020. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935145626 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 23-Apr-2020 ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Norman Tasman Mgmt For For 1K. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2020. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS INC Agenda Number: 935188210 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Ticker: STOK Meeting Date: 03-Jun-2020 ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian R. Krainer Mgmt For For Julie Anne Smith Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935168737 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 19-May-2020 ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 3. Approval, on advisory basis, of the 2019 compensation Mgmt For For of the Company's named executive officers. 4. Approval of an amendment to the 2016 Long-Term Mgmt For For Incentive Plan to increase common shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935139798 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Ticker: STRA Meeting Date: 28-Apr-2020 ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Silberman Mgmt For For 1B. Election of Director: J. Kevin Gilligan Mgmt For For 1C. Election of Director: Robert R. Grusky Mgmt For For 1D. Election of Director: Dr. Charlotte F. Beason Mgmt For For 1E. Election of Director: Rita D. Brogley Mgmt For For 1F. Election of Director: Dr. John T. Casteen, III Mgmt For For 1G. Election of Director: H. James Dallas Mgmt For For 1H. Election of Director: Nathaniel C. Fick Mgmt For For 1I. Election of Director: Karl McDonnell Mgmt For For 1J. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935161783 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 13-May-2020 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Cosentino, Jr. Mgmt For For 1B. Election of Director: Michael O. Fifer Mgmt For For 1C. Election of Director: Sandra S. Froman Mgmt For For 1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against 1E. Election of Director: Christopher J. Killoy Mgmt For For 1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against 1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against 1H. Election of Director: Ronald C. Whitaker Mgmt For For 1I. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2020 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935165387 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 19-May-2020 ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Murphy Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for our fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 22-May-2020 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935171811 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 20-May-2020 ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Berger Mgmt For For Rahman D Argenio Mgmt For For Michael C. Morgan Mgmt For For 2. Frequency of advisory vote on the compensation of Mgmt 1 Year For named executive officers. 3. To ratify the selection of the PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935188373 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 02-Jun-2020 ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Dach Mgmt For For Edward Fenster Mgmt For For Mary Powell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sunrun Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Sunrun Inc.'s named executive officers ("Say-on-Pay"), as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935158988 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 12-May-2020 ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935198300 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 15-Jun-2020 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick M. Hudson Mgmt For For Charles W. Newhall, III Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. 4. To act upon a proposal to amend and restate the Mgmt For For Supernus Pharmaceuticals, Inc. 2012 Equity Incentive Plan to increase the number of shares available under the plan. 5. To act upon a proposal to amend and restate the Mgmt For For Supernus Pharmaceuticals, Inc. 2012 Employee Stock Purchase Plan to increase the number of shares available under the plan and to make certain technical and administrative changes -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935197613 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 27-May-2020 ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Turner Mgmt Withheld Against T. Devin O'Reilly Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935118794 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Ticker: SRDX Meeting Date: 13-Feb-2020 ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JosA H. Bedoya Mgmt For For Susan E. Knight Mgmt For For 2. Set the number of directors at seven (7). Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Surmodics' independent registered public accounting firm for fiscal year 2020. 4. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935203428 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 05-Jun-2020 ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Newell Mgmt For For Connie Matsui Mgmt For For James Panek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 23-Apr-2020 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935196635 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Ticker: SVMK Meeting Date: 04-Jun-2020 ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Finley Mgmt For For Benjamin C. Spero Mgmt For For Serena Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"). 3. Advisory vote to approve the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers ("Frequency-of-Say-on-Pay"). 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935203404 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 12-Jun-2020 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt Withheld Against Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. 4. To vote on an advisory (non-binding) proposal on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 21-May-2020 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935199390 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Ticker: SNDX Meeting Date: 09-Jun-2020 ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabrice Egros, Ph.D. Mgmt For For Pierre Legault Mgmt For For Michael A. Metzger Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31 2020. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935180656 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 27-May-2020 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette M. Connaughton Mgmt For For 1B. Election of Director: Kenneth F. Meyers Mgmt For For 1C. Election of Director: Matthew E. Monaghan Mgmt For For 1D. Election of Director: Joshua M. Nelson Mgmt For For 2. To approve on an advisory (nonbinding) basis our Mgmt For For executive compensation. 3. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 09-Apr-2020 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Plan, as Mgmt For For amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935138683 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 22-Apr-2020 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate 10-1 voting provisions. 3. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate supermajority voting requirements. 4. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation Committee. 5. To recommend, on an advisory basis, that the Mgmt 1 Year For compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. 6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935199403 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Ticker: SYRS Meeting Date: 11-Jun-2020 ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Amir Nashat, Ph.D. Mgmt For For Peter Wirth Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935187965 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Ticker: SYX Meeting Date: 01-Jun-2020 ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt For For Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. The adoption, on an advisory basis, of a resolution Mgmt Against Against approving the compensation of the Named Executive Officers of the Company as described in the "Executive Compensation" section of the 2020 Proxy Statement. 3. A Proposal to approve the Company's 2020 Omnibus Mgmt Against Against Long-Term Incentive Plan. 4. A Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 12-May-2020 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For 5. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 935204329 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Ticker: TRHC Meeting Date: 12-Jun-2020 ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Jan Berger Mgmt For For Kathrine O'Brien Mgmt For For Michael Purcell Mgmt For For 2. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 3. Ratification of the selection by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935146705 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 04-May-2020 ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Raymond O. Huggenberger Mgmt For For Gerald R. Mattys Mgmt For For Richard J. Nigon Mgmt Withheld Against Cheryl Pegus Mgmt For For Kevin H. Roche Mgmt For For Peter H. Soderberg Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Approve, on an advisory basis, the 2019 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 935210625 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Ticker: TLRD Meeting Date: 26-Jun-2020 ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh S. Lathi Mgmt For For Theo Killion Mgmt For For Irene Chang Britt Mgmt For For Sue Gove Mgmt For For Andrew Vollero Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Adoption of the Tailored Brands, Inc. 2016 Long-Term Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 18-Sep-2019 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935180428 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 27-May-2020 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kim D. Blickenstaff Mgmt Split 30% For 70% Withheld Split Christopher J. Twomey Mgmt Split 30% For 70% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935165224 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 15-May-2020 ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Thomas J. Reddin Mgmt For For 1.4 Election of Director: Bridget M. Ryan-Berman Mgmt For For 1.5 Election of Director: Susan E. Skerritt Mgmt For For 1.6 Election of Director: Steven B. Tanger Mgmt For For 1.7 Election of Director: Luis A. UbiAas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935161175 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Ticker: TH Meeting Date: 20-May-2020 ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Lindsay Mgmt For For Andrew P. Studdert Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935119695 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Special Ticker: TMHC Meeting Date: 30-Jan-2020 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock of Mgmt For For Taylor Morrison Home Corporation (TMHC) ("Taylor Morrison") to William Lyon Homes stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 5, 2019, by and among Taylor Morrison, Tower Merger Sub, Inc. and William Lyon Homes (the "share issuance proposal"). 2. Approve the adjournment of the Taylor Morrison Special Mgmt For For Meeting to another time or place, if necessary or appropriate, as determined by Taylor Morrison, to solicit additional proxies if there are insufficient votes at the time of the Taylor Morrison Special Meeting or any adjournments thereof to approve the share issuance proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935182585 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 28-May-2020 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935200004 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Ticker: TTGT Meeting Date: 09-Jun-2020 ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael Cotoia Mgmt For For 1.2 Election of Class I Director: Roger Marino Mgmt For For 1.3 Election of Class I Director: Christina Van Houten Mgmt For For 2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an advisory (non-binding) proposal on the Mgmt For For compensation of our executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 28-May-2020 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELARIA INC Agenda Number: 935132011 -------------------------------------------------------------------------------------------------------------------------- Security: 879181105 Meeting Type: Special Ticker: TLRA Meeting Date: 30-Mar-2020 ISIN: US8791811057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To vote on a Mgmt For For proposal to adopt the Agreement and Plan of Merger, dated as of December 19, 2019 (as amended from time to time, the "Merger Agreement"), by and among The Rubicon Project, Inc., Madison Merger Corp. and Telaria, Inc. 2. Approval of the Telaria Merger-Related Compensation: Mgmt Against Against To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Telaria's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. Adjournment of the Telaria Special Meeting: To vote on Mgmt For For a proposal to approve the adjournment of the Telaria special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Telaria special meeting to approve the Telaria merger proposal. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 01-May-2020 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935089359 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Ticker: TNAV Meeting Date: 20-Nov-2019 ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel Chen Mgmt For For Wes Cummins Mgmt For For 2. The approval of Telenav's 2019 Equity Incentive Plan Mgmt For For and its material terms. 3. The approval of Telenav's 2019 Employee Stock Purchase Mgmt For For Plan and its material terms. 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as Telenav's independent registered public accounting firm for the fiscal year ending June 30, 2020. 5. The approval of Telenav's executive compensation, on a Mgmt For For nonbinding advisory basis. -------------------------------------------------------------------------------------------------------------------------- TELLURIAN INC. Agenda Number: 935224713 -------------------------------------------------------------------------------------------------------------------------- Security: 87968A104 Meeting Type: Annual Ticker: TELL Meeting Date: 10-Jun-2020 ISIN: US87968A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term expiring at Mgmt Against Against the 2023 annual meeting of stockholders: Diana Derycz-Kessler 1B. Election of Director for a three-year term expiring at Mgmt Against Against the 2023 annual meeting of stockholders: Dillon Ferguson 1C. Election of Director for a three-year term expiring at Mgmt For For the 2023 annual meeting of stockholders: Meg Gentle 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, for purposes of Nasdaq Listing Rule 5635, Mgmt For For the issuance by the Company of up to 186,666,667 shares of Tellurian common stock, which is the maximum number of shares of Tellurian common stock issuable in connection with the potential future conversion of a senior unsecured note upon an event of default under the note. 4. To approve and adopt an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of Tellurian to increase the number of authorized shares of Tellurian common stock from 400 million to 800 million. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the enclosed proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 07-May-2020 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Arik W. Ruchim Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 1H. Election of Director: Robert B. Trussell, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935179502 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Ticker: TENB Meeting Date: 28-May-2020 ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Huffard, Jr. Mgmt For For A. Brooke Seawell Mgmt For For Richard Wells Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. The advisory vote on the frequency of solicitation of Mgmt 1 Year For future advisory stockholder approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935179247 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 28-May-2020 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For company's executive compensation. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the year ending December 31, 2020. 4. Shareholder proposal regarding an independent Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935142644 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 29-Apr-2020 ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director for three-year term: Mgmt For For Carol S. Eicher 1B. Election of Class I director for three-year term: Mgmt For For Maria C. Green 1C. Election of Class I director for three-year term: Mgmt For For Donal L. Mulligan 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of the Tennant Company 2020 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935151530 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 05-May-2020 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel R. Fishback Mgmt For For 1B. Election of Director: David E. Kepler Mgmt For For 1C. Election of Director: Kimberly K. Nelson Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of the ratification of the appointment of Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 08-May-2020 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935165147 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 14-May-2020 ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Cholmondeley Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Raimund Klinkner Mgmt For For 1F. Election of Director: Sandie O'Connor Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the company's named Mgmt For For executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935141945 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 05-May-2020 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt Split 1% For 99% Against Split 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935122111 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 26-Feb-2020 ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935152900 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 14-May-2020 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory N. Moore Mgmt For For W. Kent Taylor Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Texas Roadhouse's independent auditors for 2020. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935209076 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Ticker: TGTX Meeting Date: 18-Jun-2020 ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt Withheld Against Yann Echelard Mgmt For For William J. Kennedy Mgmt Withheld Against Kenneth Hoberman Mgmt For For Daniel Hume Mgmt For For Sagar Lonial, MD Mgmt For For Michael S. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve an amendment to our Amended and Restated Mgmt For For 2012 Incentive Plan. 4. A shareholder proposal on an amendment to our Amended Shr For Against and Restated Certificate of Incorporation and/or our Amended and Restated Bylaws to require majority vote in director elections. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935152784 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 14-May-2020 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935168927 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 08-May-2020 ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2021: Mgmt For For Kathie J. Andrade 1.2 Election of Director for a term expiring in 2021: Paul Mgmt For For G. Boynton 1.3 Election of Director for a term expiring in 2021: Ian Mgmt For For D. Clough 1.4 Election of Director for a term expiring in 2021: Mgmt For For Susan E. Docherty 1.5 Election of Director for a term expiring in 2021: Mgmt For For Reginald D. Hedgebeth 1.6 Election of Director for a term expiring in 2021: Dan Mgmt Abstain Against R. Henry 1.7 Election of Director for a term expiring in 2021: Mgmt For For Michael J. Herling 1.8 Election of Director for a term expiring in 2021: Mgmt For For Douglas A. Pertz 1.9 Election of Director for a term expiring in 2021: Mgmt For For George I. Stoeckert 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approval of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935182523 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Ticker: CAKE Meeting Date: 28-May-2020 ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Jerome I. Kransdorf Mgmt For For 1E. Election of Director: Janice L. Meyer Mgmt For For 1F. Election of Director: Laurence B. Mindel Mgmt For For 1G. Election of Director: David B. Pittaway Mgmt For For 1H. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Ticker: CHEF Meeting Date: 15-May-2020 ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dominick Cerbone Mgmt For For 1B. Election of Director: Joseph Cugine Mgmt Against Against 1C. Election of Director: Steven F. Goldstone Mgmt For For 1D. Election of Director: Alan Guarino Mgmt Against Against 1E. Election of Director: Stephen Hanson Mgmt Against Against 1F. Election of Director: Katherine Oliver Mgmt For For 1G. Election of Director: Christopher Pappas Mgmt For For 1H. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 25, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935182953 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 14-May-2020 ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Joseph Mgmt For For Alutto 1B. Election of Director for a one-year term: John E. Mgmt For For Bachman 1C. Election of Director for a one-year term: Marla Mgmt For For Malcolm Beck 1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1E. Election of Director for a one-year term: Jane Elfers Mgmt For For 1F. Election of Director for a one-year term: Joseph Mgmt For For Gromek 1G. Election of Director for a one-year term: Norman Mgmt For For Matthews 1H. Election of Director for a one-year term: Robert L. Mgmt For For Mettler 1I. Election of Director for a one-year term: Debby Reiner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 30, 2021. 3. To approve an increase of 600,000 shares of Common Mgmt For For Stock available for issuance under the Company's 2011 Equity Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 20-Nov-2019 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 18-Mar-2020 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For Non-Employee Directors. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935182989 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 28-May-2020 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy E. Christensen Mgmt For For 1B. Election of Director: Barry M. Smith Mgmt For For 1C. Election of Director: Swati B. Abbott Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935169208 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Ticker: GEO Meeting Date: 19-May-2020 ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Jose Gordo Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the 2020 fiscal year. 3. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 4. To vote on a shareholder proposal regarding a lobbying Shr Against For report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935149167 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 23-Apr-2020 ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald H. Bullock Mgmt For For Jeffrey S. Gorman Mgmt For For M. Ann Harlan Mgmt For For Christopher H. Lake Mgmt For For Sonja K. McClelland Mgmt For For Vincent K. Petrella Mgmt For For Kenneth R. Reynolds Mgmt For For Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for the Company during the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE HABIT RESTAURANTS, INC. Agenda Number: 935132895 -------------------------------------------------------------------------------------------------------------------------- Security: 40449J103 Meeting Type: Special Ticker: HABT Meeting Date: 18-Mar-2020 ISIN: US40449J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For January 5, 2020, by and among The Habit Restaurants, Inc., YUM! Brands, Inc. and YEB Newco Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to the The Habit Restaurants, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935148519 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 01-May-2020 ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: John R. Harris Mgmt Against Against 2. To approve an amendment to the Company's 1998 Stock Mgmt For For Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares; and (ii) increase the total number of shares authorized under the Plan by 1,200,000 shares 3. To approve, in an advisory vote, the Company executive Mgmt For For compensation 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 1, 2021 -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 12-May-2020 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2020. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935170201 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 14-May-2020 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Paul Layne Mgmt For For 1F. Election of Director: Allen Model Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For Incentive Plan 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 21-May-2020 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Special Stockholder Mgmt Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935056920 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 14-Aug-2019 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire in 2020: Mgmt For For Kathryn W. Dindo 1b. Election of Director for a term expire in 2020: Paul Mgmt For For J. Dolan 1c. Election of Director for a term expire in 2020: Jay L. Mgmt For For Henderson 1d. Election of Director for a term expire in 2020: Gary Mgmt For For A. Oatey 1e. Election of Director for a term expire in 2020: Kirk Mgmt For For L. Perry 1f. Election of Director for a term expire in 2020: Sandra Mgmt For For Pianalto 1g. Election of Director for a term expire in 2020: Nancy Mgmt For For Lopez Russell 1h. Election of Director for a term expire in 2020: Alex Mgmt For For Shumate 1i. Election of Director for a term expire in 2020: Mark Mgmt For For T. Smucker 1j. Election of Director for a term expire in 2020: Mgmt For For Richard K. Smucker 1k. Election of Director for a term expire in 2020: Mgmt For For Timothy P. Smucker 1l. Election of Director for a term expire in 2020: Dawn Mgmt For For C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935211071 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Ticker: JYNT Meeting Date: 29-May-2020 ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935228571 -------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Ticker: LOVE Meeting Date: 04-Jun-2020 ISIN: US54738L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Fox Mgmt For For John Grafer Mgmt For For Andrew Heyer Mgmt For For Walter McLallen Mgmt For For Shawn Nelson Mgmt For For William Phoenix Mgmt For For Shirley Romig Mgmt For For 2. Approval of the amendment to the Amended and Restated Mgmt For For 2017 Equity Incentive Plan. 3. Ratification of appointment of Marcum LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSG Meeting Date: 11-Dec-2019 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt Withheld Against Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Frederic V. Salerno Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MEET GROUP, INC. Agenda Number: 935204773 -------------------------------------------------------------------------------------------------------------------------- Security: 58513U101 Meeting Type: Special Ticker: MEET Meeting Date: 04-Jun-2020 ISIN: US58513U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) adopt the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement"), dated as of March 5, 2020, by and among The Meet Group, Inc., ("Company"), eHarmony Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP SE, solely for the purpose of guaranteeing Buyer's obligations under Merger Agreement, and (b) approve the transactions contemplated by the Merger Agreement (the "Contemplated Transactions"), including the Merger as more fully described in the Special Meeting Proxy Statement 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the special meeting and Mgmt For For any adjourned session of the special meeting, if necessary or appropriate, including to allow additional time to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement and approve the Contemplated Transactions or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 08-Jun-2020 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 22-Apr-2020 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Incentive Mgmt For For Compensation Plan. 4. Ratification of selection of Ernst & Young LLP as Mgmt For For auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935178283 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Ticker: PNTG Meeting Date: 27-May-2020 ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel H Walker Mgmt For For 1B. Election of Director: Christopher R. Christensen Mgmt For For 1C. Election of Director: John G. Nackel Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 08-May-2020 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 935208480 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Ticker: PRSC Meeting Date: 16-Jun-2020 ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: David A. Coulter Mgmt Against Against 1B. Election of Class II Director: Leslie V. Norwalk Mgmt Against Against 1C. Election of Class II Director: Daniel E. Greenleaf Mgmt For For 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935207426 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Ticker: REAL Meeting Date: 16-Jun-2020 ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kumin Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935125181 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 11-Mar-2020 ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer B. Clark Mgmt For For 1B. Election of Director: Ann Logan Mgmt For For 1C. Election of Director: Rosen Plevneliev Mgmt For For 1D. Election of Director: Adam D. Portnoy Mgmt For For 1E. Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935132009 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Special Ticker: RUBI Meeting Date: 30-Mar-2020 ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the issuance of Mgmt For For Rubicon Project common stock, par value $0.00001 per share, to Telaria stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2019, by and among The Rubicon Project, Inc., Madison Merger Corp. and Telaria, Inc. (the "Rubicon Project Share Issuance Proposal"). 2. Adjournment Proposal: To approve the adjournment of Mgmt For For the Rubicon Project special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there not sufficient votes at the time of the Rubicon Project special meeting to approve the Rubicon Project Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 27-Jan-2020 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hagedorn Mgmt For For Brian D. Finn Mgmt For For Nancy G. Mistretta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935127553 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 17-Mar-2020 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Katherine J. Harless Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2020. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 935183929 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 26-May-2020 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff T. Green Mgmt For For 1B. Election of Director: Eric B. Paley Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935184298 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 27-May-2020 ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt For For 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Approval of the adoption of the Company's 2020 Omnibus Mgmt For For Award Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 4. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2020 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Contributions Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935148002 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 04-May-2020 ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Robert P. Newcomer Mgmt For For Ernest J. Waters Mgmt For For 2. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as auditors. 3. To approve, by non-binding vote, the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 935210865 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Ticker: TXMD Meeting Date: 18-Jun-2020 ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Bisaro Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert G. Finizio Mgmt For For Karen L. Ling Mgmt For For Jules A. Musing Mgmt For For Gail K. Naughton, Ph.D. Mgmt For For Angus C. Russell Mgmt For For Tommy G. Thompson Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended December 31, 2019 (say-on-pay) 3. To approve an amendment to the Amended and Restated Mgmt For For Articles of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 350,000,000 shares to 600,000,000 shares 4. To approve the TherapeuticsMD, Inc. 2020 Employee Mgmt For For Stock Purchase Plan 5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935158837 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 28-Apr-2020 ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dean J. Mitchell Mgmt For For 1.2 Election of Director: George M. Whitesides Mgmt For For 1.3 Election of Director: William D. Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve a non-binding advisory resolution regarding Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOCAGEN INC Agenda Number: 935221515 -------------------------------------------------------------------------------------------------------------------------- Security: 888846102 Meeting Type: Special Ticker: TOCA Meeting Date: 12-Jun-2020 ISIN: US8888461022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the amended and restated Mgmt For For certificate of incorporation of Tocagen Inc. ("Tocagen") to effect a reverse stock split of Tocagen's common stock at a ratio within the range between 8-for-1 and 15-for-1 (with such ratio to be mutually agreed upon by Tocagen and Forte Biosciences, Inc. prior to the effectiveness of the Merger). 2. To approve (i) the issuance of shares of Tocagen's Mgmt For For capital stock pursuant to the Merger, which will represent more than 20% of the shares of Tocagen common stock outstanding immediately prior to the Merger, and (ii) the change of control resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. 3. To approve a postponement or adjournment of the Mgmt For For Tocagen special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1 or 2. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935145258 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 27-Apr-2020 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Gerald Volas Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Ticker: TSS Meeting Date: 29-Aug-2019 ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) basis, of an Mgmt For For amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935168749 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Ticker: TPIC Meeting Date: 20-May-2020 ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven C. Lockard Mgmt For For William E. Siwek Mgmt For For Philip J. Deutch Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To consider and act upon a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 4. To consider and act upon a non-binding advisory vote Mgmt 1 Year For on the frequency of future non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 07-May-2020 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve executive Mgmt For For compensation 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC Agenda Number: 935174552 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 19-May-2020 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Finley Mgmt Split 80% For 20% Withheld Split Scott Ganeles Mgmt Split 80% For 20% Withheld Split Debra Walton Mgmt Split 80% For 20% Withheld Split 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 04-Jun-2020 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935063711 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Ticker: TRNS Meeting Date: 11-Sep-2019 ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Hadeed Mgmt For For Paul D. Moore Mgmt For For Angela J. Panzarella Mgmt For For 2. To fix the number of directors constituting the board Mgmt For For of directors at ten. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 5. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Ticker: TDG Meeting Date: 03-Oct-2019 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Stock Option Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 24-Mar-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 29-Jun-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt Withheld Against Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 935105913 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M201 Meeting Type: Special Ticker: TRXC Meeting Date: 11-Dec-2019 ISIN: US89366M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Amended and Mgmt For For Restated Certificate of Incorporation, to effect a reverse stock split at a ratio of not less than one-for-ten and not more than one-for-forty, and to reduce the authorized shares of Common Stock to 500,000,000 shares in the event of a Reverse Stock Split at a ratio of one-for-twenty through one-for-thirty or to 250,000,000 shares in the event of a Reverse Stock Split at a ratio over one-for-thirty. 2. To approve one or more adjournments to the Special Mgmt For For Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting cast in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 935205749 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M300 Meeting Type: Annual Ticker: TRXC Meeting Date: 08-Jun-2020 ISIN: US89366M3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. LaViolette Mgmt For For Anthony Fernando Mgmt For For Andrea Biffi Mgmt For For Jane H. Hsiao Mgmt For For David B. Milne Mgmt For For Richard Pfenniger, Jr. Mgmt For For William N. Starling Mgmt For For 2. Approval of an amendment and restatement of Company's Mgmt For For Amended and Restated Incentive Compensation Plan. 3. Advisory vote on the approval of the compensation of Mgmt For For the Company's Named Executive Officers for 2019. 4. Ratification of the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANSLATE BIO, INC. Agenda Number: 935209379 -------------------------------------------------------------------------------------------------------------------------- Security: 89374L104 Meeting Type: Annual Ticker: TBIO Meeting Date: 16-Jun-2020 ISIN: US89374L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniella Beckman Mgmt For For Owen Hughes Mgmt For For George Demetri, M.D. Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Translate Bio, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP INC Agenda Number: 935175150 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Ticker: TMDX Meeting Date: 04-Jun-2020 ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Waleed H. Hassanein, MD Mgmt For For James R. Tobin Mgmt For For Edward M. Basile Mgmt For For Thomas J. Gunderson Mgmt For For Edwin M. Kania Mgmt For For David Weill, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935161163 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 12-May-2020 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate our Amended and Restated Mgmt For For Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. 2A. To amend and restate our Charter to eliminate the Mgmt For For supermajority voting requirements relating to: Amendments to the Charter and Bylaws. 2B. To amend and restate our Charter to eliminate the Mgmt For For supermajority voting requirements relating to: Removal of directors. 3. To amend and restate our Charter to remove the Mgmt For For corporate opportunity waiver provisions of the Charter. 4. To amend and restate our Charter to remove certain Mgmt For For rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. 5A. Election of Director: Suzanne P. Clark Mgmt For For 5B. Election of Director: Kermit R. Crawford Mgmt For For 5C. Election of Director: Thomas L. Monahan, III Mgmt For For 6. To amend and restate our 2015 Omnibus Incentive Plan Mgmt For For to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. 7. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 935186317 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Ticker: TZOO Meeting Date: 29-May-2020 ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Bartel Mgmt For For Christina Ciocca Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For 2. Vote to Approve Option Grant to Chairman. Mgmt Against Against 3. Vote to Approve Option Grants to Key Employees. Mgmt For For 4. Vote to Approve Option Grant Increases and Repricing. Mgmt Against Against 5. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935138493 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 30-Apr-2020 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Ann M. Sardini Mgmt For For 1.3 Election of Director: Jean E. Spence Mgmt For For 2. To provide an advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935137744 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 29-Apr-2020 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Kristine L. Juster Mgmt For For 1.3 Election of Director: Ronald W. Kaplan Mgmt For For 1.4 Election of Director: Gerald Volas Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Fourth Certificate of Amendment to the Mgmt For For Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. 4. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRICIDA, INC. Agenda Number: 935201575 -------------------------------------------------------------------------------------------------------------------------- Security: 89610F101 Meeting Type: Annual Ticker: TCDA Meeting Date: 11-Jun-2020 ISIN: US89610F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Robert Alpern, M.D. Mgmt For For Dr. David Bonita, M.D. Mgmt For For 2. Approval of, by a non-binding advisory vote, the Mgmt For For Company's executive compensation. 3. Recommendation, by a non-binding advisory vote, Mgmt 1 Year For regarding the frequency of the advisory vote to approve the Company's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ended December 31, 2020. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation that the federal district courts of the United States of America will be the sole and exclusive forum for any action arising under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 27-May-2020 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For BArje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Plan to Mgmt For For increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935190481 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Ticker: TNET Meeting Date: 04-Jun-2020 ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935200509 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 09-Jun-2020 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935200523 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Ticker: TSC Meeting Date: 29-May-2020 ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Buzzelli Mgmt For For Helen Hanna Casey Mgmt Withheld Against Brian S. Fetterolf Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL Mgmt For For YEAR 2020 4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF Mgmt For For COMMON SHARES AUTHORIZED -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 935152582 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TBK Meeting Date: 07-May-2020 ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1.2 Election of Director: Charles A. Anderson Mgmt For For 1.3 Election of Director: Douglas M. Kratz Mgmt For For 1.4 Election of Director: Richard L. Davis Mgmt For For 1.5 Election of Director: Michael P. Rafferty Mgmt For For 1.6 Election of Director: C. Todd Sparks Mgmt For For 1.7 Election of Director: Debra Bradford Mgmt For For 1.8 Election of Director: Laura Easley Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935206335 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 24-Jun-2020 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry Quinn Mgmt For For 1.2 Election of Director: Ilan Kaufthal Mgmt For For 1.3 Election of Director: Mutlaq Al-Morished Mgmt For For 1.4 Election of Director: Vanessa Guthrie Mgmt For For 1.5 Election of Director: Peter Johnston Mgmt For For 1.6 Election of Director: Ginger Jones Mgmt For For 1.7 Election of Director: Stephen Jones Mgmt For For 1.8 Election of Director: Moazzam Khan Mgmt For For 1.9 Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2019. 5. Approve our U.K. directors' remuneration policy. Mgmt For For 6. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2019. 7. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the year ended December 31, 2019. 8. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Approve an amendment to the Tronox Holdings plc Mgmt For For Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935163434 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Ticker: TRUE Meeting Date: 21-May-2020 ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Claus Mgmt For For Philip McKoy Mgmt For For John Mendel Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935196433 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Ticker: TRUP Meeting Date: 11-Jun-2020 ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Levitan Mgmt For For Murray Low Mgmt For For Howard Rubin Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935160476 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Ticker: TTEC Meeting Date: 13-May-2020 ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth D. Tuchman Mgmt For For 1B. Election of Director: Steven J. Anenen Mgmt For For 1C. Election of Director: Tracy L. Bahl Mgmt For For 1D. Election of Director: Gregory A. Conley Mgmt For For 1E. Election of Director: Robert N. Frerichs Mgmt Against Against 1F. Election of Director: Marc L. Holtzman Mgmt For For 1G. Election of Director: Ekta Singh-Bushell Mgmt Against Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2020. 3. Approval of TTEC's 2020 Equity Incentive Plan. Mgmt For For 4. Advisory approval of TTEC's executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUCOWS INC. Agenda Number: 935064307 -------------------------------------------------------------------------------------------------------------------------- Security: 898697206 Meeting Type: Annual Ticker: TCX Meeting Date: 09-Sep-2019 ISIN: US8986972060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allen Karp Mgmt For For Rawleigh Ralls Mgmt For For Jeffrey Schwartz Mgmt For For Erez Gissin Mgmt For For Robin Chase Mgmt For For Elliot Noss Mgmt For For Brad Burnham Mgmt For For 2. To ratify the selection of the independent accounting Mgmt For For firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935145993 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Ticker: TPB Meeting Date: 28-Apr-2020 ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Peggy H. Hebard Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935207642 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 15-Jun-2020 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Athena Countouriotis MD Mgmt For For Patrick Machado, J.D. Mgmt For For Garry Nicholson Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 03-Jun-2020 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Agenda Number: 935167937 -------------------------------------------------------------------------------------------------------------------------- Security: 90171V204 Meeting Type: Annual Ticker: TRWH Meeting Date: 19-May-2020 ISIN: US90171V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George T. Papanier Mgmt For For Jeffrey W. Rollins Mgmt For For 2. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935122159 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Ticker: TWST Meeting Date: 04-Feb-2020 ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nicolas Barthelemy Mgmt For For Keith Crandell Mgmt Withheld Against Jan Johannessen Mgmt For For 2 Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 27-May-2020 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. A stockholder proposal regarding an EEO policy risk Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935189325 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 12-May-2020 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: Mary L. Landrieu Mgmt For For 1F. Election of Director: John S. Marr Jr. Mgmt For For 1G. Election of Director: H. Lynn Moore Jr. Mgmt For For 1H. Election of Director: Daniel M. Pope Mgmt For For 1I. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For auditors. 3. Approval of an advisory resolution on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TYME TECHNOLOGIES, INC. Agenda Number: 935063773 -------------------------------------------------------------------------------------------------------------------------- Security: 90238J103 Meeting Type: Annual Ticker: TYME Meeting Date: 22-Aug-2019 ISIN: US90238J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald H. Sokol Mgmt For For Tommy G. Thompson Mgmt Withheld Against Timothy C. Tyson Mgmt For For 2. Ratification of appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for the fiscal year March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935161872 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Ticker: USCR Meeting Date: 14-May-2020 ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Rajan C. Penkar Mgmt For For 1.5 Election of Director: Ronnie Pruitt Mgmt For For 1.6 Election of Director: Colin M. Sutherland Mgmt For For 1.7 Election of Director: Theodore P. Rossi Mgmt For For 1.8 Election of Director: Susan M. Ball Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Cast a non-binding, advisory vote on the compensation Mgmt For For of the Company's named executive officers as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- U.S. WELL SERVICES, INC. Agenda Number: 935180757 -------------------------------------------------------------------------------------------------------------------------- Security: 91274U101 Meeting Type: Annual Ticker: USWS Meeting Date: 27-May-2020 ISIN: US91274U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Habachy Mgmt For For Adam Klein Mgmt Withheld Against David Matlin Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935098803 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 11-Dec-2019 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Sege Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 21-May-2020 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935211045 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 10-Jun-2020 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To amend the Company's Certificate of Incorporation to Mgmt For For eliminate the classified structure of the Board of Directors and provide for the annual election of directors. 3. A non-binding advisory resolution to approve our Mgmt For For executive compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935183892 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 03-Jun-2020 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle L. Collins Mgmt For For Patricia A. Little Mgmt For For Michael C. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935213657 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 26-Jun-2020 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1B. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1C. Election of Director: Daniel G. Welch Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935140967 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 28-Apr-2020 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Paul Uhlmann III Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935196421 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 11-Jun-2020 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To adopt an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers, as more fully disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935181951 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 27-May-2020 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve the Amendment to our Charter that would Mgmt For For permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 14-Jan-2020 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES, INC. Agenda Number: 935193906 -------------------------------------------------------------------------------------------------------------------------- Security: 905400107 Meeting Type: Annual Ticker: UNB Meeting Date: 22-May-2020 ISIN: US9054001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Bourassa Mgmt For For 1B. Election of Director: Steven J. Bourgeois Mgmt For For 1C. Election of Director: Dawn D. Bugbee Mgmt For For 1D. Election of Director: John M. Goodrich Mgmt For For 1E. Election of Director: Nancy C. Putnam Mgmt For For 1F. Election of Director: Timothy W. Sargent Mgmt For For 1G. Election of Director: David S. Silverman Mgmt For For 1H. Election of Director: John H. Steel Mgmt For For 1I. Election of Director: Cornelius J. Van Dyke Mgmt For For 2. To ratify the appointment of the independent Mgmt For For registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935154384 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 07-May-2020 ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 20-May-2020 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Action by Shr Against For Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Lobbying Shr Against For Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Global Shr Against For Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Ticker: UCBI Meeting Date: 06-May-2020 ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 935098598 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Special Ticker: UCFC Meeting Date: 10-Dec-2019 ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 9, 2019, as amended from time to time (the merger agreement), by and between First Defiance Financial Corp. and United Community (United Community). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation to be paid to United Community's named executive officers that is based on or otherwise relates to the merger. 3. To approve the adjournment of the United Community Mgmt For For Special Meeting, if necessary or appropriate, to permit further solicitation of proxies. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935174603 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Ticker: UFCS Meeting Date: 20-May-2020 ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Carlton Mgmt For For 1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For 1.3 Election of Class A Director: Randy A. Ramlo Mgmt For For 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 1.5 Election of Class C Director: Lura E. McBride Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as United Fire Group, Inc.'s independent registered public accounting firm for 2020. 3. Amendment of the United Fire Group, Inc. Non-Employee Mgmt For For Director Stock Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 07-May-2020 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosA B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Approval of Proposed Amendment to the Certificate of Mgmt For For Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935175643 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 01-May-2020 ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R.M. Harlin Mgmt For For B.R. Hughes Mgmt For For E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 935160793 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 14-May-2020 ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935138176 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Ticker: UNTY Meeting Date: 23-Apr-2020 ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Courtright Mgmt For For David D. Dallas Mgmt Withheld Against Robert H. Dallas, II Mgmt Withheld Against Peter E. Maricondo Mgmt Withheld Against 2. The ratification of RSM US LLP as the Company's Mgmt For For independent, external auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Agenda Number: 935203430 -------------------------------------------------------------------------------------------------------------------------- Security: 91381U101 Meeting Type: Annual Ticker: UBX Meeting Date: 18-Jun-2020 ISIN: US91381U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul L. Berns Mgmt For For Graham K. Cooper Mgmt For For Camille D. Samuels Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 18-Jun-2020 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven V. Abramson Mgmt For For 1B. Election of Director: Cynthia J. Comparin Mgmt For For 1C. Election of Director: Richard C. Elias Mgmt For For 1D. Election of Director: Elizabeth H. Gemmill Mgmt For For 1E. Election of Director: C. Keith Hartley Mgmt For For 1F. Election of Director: Celia M. Joseph Mgmt For For 1G. Election of Director: Lawrence Lacerte Mgmt For For 1H. Election of Director: Sidney D. Rosenblatt Mgmt For For 1I. Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935186610 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 09-Jun-2020 ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling* Mgmt For For Satjiv S. Chahil# Mgmt For For Sue Ann R. Hamilton# Mgmt For For William C. Mulligan# Mgmt For For J. C. Sparkman# Mgmt For For Gregory P. Stapleton# Mgmt For For Carl E. Vogel# Mgmt Withheld Against Edward K. Zinser# Mgmt For For 2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Grant Thornton LLP, Mgmt For For a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Ticker: UFPI Meeting Date: 22-Apr-2020 ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to amend the Mgmt For For Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935192928 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 03-Jun-2020 ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Miller Mgmt For For Robert F. McCadden Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to the Universal Health Realty Mgmt For For Income Trust Amended and Restated 2007 Restricted Stock Plan. 4. To ratify the selection of KPMG LLP, as the Trust's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 20-May-2020 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt For For 2. Proposal to approve the Company's 2020 Omnibus Stock Mgmt Against Against and Incentive Plan 3. Advisory (nonbinding) vote to approve named executive Mgmt Against Against officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935202197 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 12-Jun-2020 ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Callahan Mgmt For For 1B. Election of Director: Kimberly D. Campos Mgmt For For 1C. Election of Director: Stephen J. Donaghy Mgmt For For 1D. Election of Director: Sean P. Downes Mgmt For For 1E. Election of Director: Marlene M. Gordon Mgmt For For 1F. Election of Director: Ralph J. Palmieri Mgmt For For 1G. Election of Director: Richard D. Peterson Mgmt For For 1H. Election of Director: Michael A. Pietrangelo Mgmt For For 1I. Election of Director: Ozzie A. Schindler Mgmt For For 1J. Election of Director: Jon W. Springer Mgmt For For 1K. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Ratification of appointment of Plante & Moran, PLLC as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935159219 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 30-Apr-2020 ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the selection of BDO USA, LLP as our Mgmt For For independent auditors for 2020. 4. To approve, on an advisory basis, a shareholder Shr For proposal for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935213025 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Ticker: UPLD Meeting Date: 10-Jun-2020 ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. McDonald Mgmt For For 2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Vote on Executive Mgmt 1 Year For Compensation. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935188967 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 01-Jun-2020 ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leela Srinivasan Mgmt For For Gary Steele Mgmt Withheld Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. Select, on a non-binding advisory basis, the frequency Mgmt 1 Year For of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935211475 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Ticker: URGN Meeting Date: 08-Jun-2020 ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun Mgmt For For Elizabeth Barrett Mgmt For For Cynthia M. Butitta Mgmt For For Fred E. Cohen Mgmt For For Kathryn E. Falberg Mgmt For For Stuart Holden Mgmt For For Ran Nussbaum Mgmt For For Shawn C. Tomasello Mgmt For For 2. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve an amendment to the Company's amended and Mgmt For For restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. 4. To approve terms of employment for Mark Schoenberg, Mgmt For For Chief Medical Officer of the Company. 5. To approve the engagement of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm as the Company's independent auditor until the Company's 2021 annual meeting of shareholders. 6. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935083751 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Special Ticker: ECOL Meeting Date: 23-Oct-2019 ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation. 2. To approve the issuance of common stock of Holdco, par Mgmt For For value $0.01 per share, as merger consideration pursuant to the terms and conditions set forth in the Merger Agreement. 3. To amend the Holdco charter as further described in Mgmt For For the accompanying joint proxy statement/prospectus. 4. To approve adjournments of the special meeting of US Mgmt For For Ecology stockholders (the "US Ecology Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the US Ecology Special Meeting to approve proposals 1 through 3 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to US Ecology stockholders. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935190493 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Ticker: ECOL Meeting Date: 03-Jun-2020 ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote on the Company's Mgmt For For executive compensation of its Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935159916 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Ticker: USFD Meeting Date: 13-May-2020 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Court D. Carruthers Mgmt For For 1B. Election of Director: David M. Tehle Mgmt For For 1C. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935145450 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Ticker: USNA Meeting Date: 01-May-2020 ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Feng Peng Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2020. 3. Approve on an advisory basis the Company's executive Mgmt For For compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935093790 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 05-Dec-2019 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: John T. Redmond Mgmt For For 1d. Election of Director: Michele Romanow Mgmt For For 1e. Election of Director: Hilary A. Schneider Mgmt For For 1f. Election of Director: D. Bruce Sewell Mgmt For For 1g. Election of Director: John F. Sorte Mgmt For For 1h. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 935174134 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Ticker: VHI Meeting Date: 28-May-2020 ISIN: US9189051009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Barry Mgmt For For Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For Terri L. Herrington Mgmt For For W. Hayden McIlroy Mgmt For For Mary A. Tidlund Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. 3. Approval of an amendment to Valhi's third amended and Mgmt For For restated certificate of incorporation to effect a reverse stock split of Valhi common stock and a reduction in authorized shares of Valhi's stock. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935072405 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Ticker: VALU Meeting Date: 07-Oct-2019 ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt For For S.R. Anastasio Mgmt For For M. Bernstein Mgmt For For A.R. Fiore Mgmt For For S.P. Davis Mgmt For For G.J. Muenzer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935196801 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 11-Jun-2020 ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard W. Dugan Mgmt For For 1B. Election of Class II Director: Anne Sempowski Ward Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. To approve on an advisory basis the named executive Mgmt For For officer compensation. 4. To approve an amendment and restatement of the Mgmt For For Company's amended and restated 2016 Equity Incentive Plan ("2016 Plan") to, among other things, increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAPOTHERM INC. Agenda Number: 935210574 -------------------------------------------------------------------------------------------------------------------------- Security: 922107107 Meeting Type: Annual Ticker: VAPO Meeting Date: 23-Jun-2020 ISIN: US9221071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anthony Arnerich Mgmt For For 1.2 Election of Director: Geoff Pardo Mgmt For For 1.3 Election of Director: Lance Berry Mgmt For For 2. To amend our Tenth Amended and Restated Certificate of Mgmt For For Incorporation to add a federal forum selection provision. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935119354 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Ticker: VREX Meeting Date: 13-Feb-2020 ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn D. Chertoff M.D. Mgmt For For 1B. Election of Director: Ruediger Naumann-Etienne Mgmt For For 1C. Election of Director: Sunny S. Sanyal Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation 2020 Omnibus Mgmt For For Stock Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Ticker: VAR Meeting Date: 13-Feb-2020 ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt For For 1C. Election of Director: Judy Bruner Mgmt For For 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt For For 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. 2010 Mgmt For For Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935183246 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Ticker: VRNS Meeting Date: 26-May-2020 ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Ohad Korkus Mgmt For For Thomas F. Mendoza Mgmt For For 2. To approve, on a non-binding basis, the executive Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935209874 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Ticker: VBIV Meeting Date: 18-Jun-2020 ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis Mgmt For For Jeffrey R. Baxter Mgmt For For Michel De Wilde Mgmt For For Blaine H. McKee Mgmt For For Joanne Cordeiro Mgmt For For Christopher McNulty Mgmt For For Damian Braga Mgmt For For 2. Appointment of the Independent Registered Public Mgmt For For Accounting Firm: Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. 3. Advisory Resolution on the Compensation of our Named Mgmt For For Executive Officers: On an advisory basis, approval of the compensation paid to the Company's Named Executive Officers is approved. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935183258 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Ticker: VGR Meeting Date: 28-May-2020 ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Ronald J. Bernstein Mgmt For For Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt Withheld Against Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt Withheld Against Barry Watkins Mgmt Withheld Against 2. Advisory approval of executive compensation (say on Mgmt Against Against pay) 3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 4. Advisory approval of a shareholder proposal regarding Shr Against For the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 25-Jun-2020 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt For For Paul Sekhri Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Systems Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935190784 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Ticker: VCYT Meeting Date: 05-Jun-2020 ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Robert S. Epstein, M.D. Mgmt For For Evan Jones Mgmt For For 2. To approve the Amended and Restated Veracyte, Inc. Mgmt For For Employee Stock Purchase Plan. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935144600 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Ticker: VCEL Meeting Date: 29-Apr-2020 ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt Withheld Against Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt For For Dominick C. Colangelo Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2020. 3. To approve the adoption of Vericel Corporation's Mgmt For For Amended and Restated 2019 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the compensation of Mgmt For For Vericel Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935215079 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 18-Jun-2020 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 21-May-2020 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 20-May-2020 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Foskett Mgmt For For 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 935200369 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 19-May-2020 ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Ned N. Fleming, III Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt Withheld Against Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935173283 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 26-May-2020 ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Geldmacher Mgmt For For John Rexford Mgmt For For David Roberts Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes approving the compensation of our named executive officers 4. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VERRICA PHARMACEUTICALS INC. Agenda Number: 935190734 -------------------------------------------------------------------------------------------------------------------------- Security: 92511W108 Meeting Type: Annual Ticker: VRCA Meeting Date: 11-Jun-2020 ISIN: US92511W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Manning Mgmt For For Gary Goldenberg Mgmt Withheld Against Craig Ballaron Mgmt For For 2. To ratify the selection by the Audit Committee of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935120612 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Contested Annual Ticker: VRS Meeting Date: 31-Jan-2020 ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sean T. Erwin Mgmt For * Jeffrey E. Kirt Mgmt Withheld * Timothy Lowe Mgmt Withheld * MGT NOM DR R K. Beckler Mgmt For * MGT NOM P. Cholmondeley Mgmt For * MGT NOM Randy J. Nebel Mgmt For * MGT NOM Adam St. John Mgmt For * 2. Company Proposal: To approve the sale of Verso's Mgmt For * Androscoggin mill, located in Jay, Maine, and Verso's Stevens Point mill, located in Stevens Point, Wisconsin, pursuant to the Membership Interest Purchase Agreement, dated as November 11, 2019, by and between Pixelle Specialty Solutions LLC, Verso Paper Holding LLC and Verso (as amended from time to time). 3. Company Proposal: To approve the adjournment or Mgmt For * postponement of the Annual Meeting from time to time, if necessary or appropriate (as determined by the board of directors or a committee thereof), to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the proposed sale described in Proposal 2. 4A. Company Proposal: To approve amendment to Verso's Mgmt For * Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors to a majority vote requirement. 4B. Company Proposal: To approve amendment to Verso's Mgmt For * Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend Verso's Amended and Restated Bylaws to a majority vote requirement. 4C. Company Proposal: To approve amendment to Verso's Mgmt For * Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of Verso's Amended and Restated Certificate of Incorporation to a majority vote requirement. 5. Company Proposal: A proposal to approve on an advisory Mgmt For * basis, the compensation of Verso's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. 6. Company Proposal: A proposal for the ratification of Mgmt For * the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2019 and for the year ending December 31, 2020. 7. Company Proposal: A proposal to approve, on an Mgmt For * advisory basis, the adoption of Verso's Stockholder Rights Plan. 8. Company Proposal: A proposal to approve, on an Mgmt For * advisory basis, a majority vote requirement for elections of directors. 9. Stockholder Proposal: A proposal to repeal new bylaws Shr For * adopted without approval of the Stockholders after June 26, 2019. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935172938 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: VIACA Meeting Date: 18-May-2020 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Bakish Mgmt For For 1B. Election of Director: Candace K. Beinecke Mgmt For For 1C. Election of Director: Barbara M. Byrne Mgmt For For 1D. Election of Director: Brian Goldner Mgmt Against Against 1E. Election of Director: Linda M. Griego Mgmt Against Against 1F. Election of Director: Robert N. Klieger Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1J. Election of Director: Shari E. Redstone Mgmt For For 1K. Election of Director: Susan Schuman Mgmt For For 1L. Election of Director: Nicole Seligman Mgmt For For 1M. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 18-May-2020 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935171037 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Ticker: VVI Meeting Date: 19-May-2020 ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward E. Mace Mgmt For For 1B. Election of Director: Joshua E. Schechter Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935086290 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 13-Nov-2019 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. The approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended June 29, 2019. 4. The approval of the amendment and restatement of the Mgmt For For Company's Amended and Restated 2003 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935215055 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Ticker: VICR Meeting Date: 26-Jun-2020 ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel J. Anderson Mgmt Withheld Against Estia J. Eichten Mgmt Withheld Against Philip D. Davies Mgmt For For James A. Simms Mgmt For For Claudio Tuozzolo Mgmt For For Jason L. Carlson Mgmt For For Michael S. McNamara Mgmt For For Patrizio Vinciarelli Mgmt For For 2. Say on Pay - An advisory vote on the compensation of Mgmt For For Vicor Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIELA BIO, INC. Agenda Number: 935203466 -------------------------------------------------------------------------------------------------------------------------- Security: 926613100 Meeting Type: Annual Ticker: VIE Meeting Date: 18-Jun-2020 ISIN: US9266131005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Wicki, Ph.D. Mgmt For For Rachelle Jacques Mgmt For For 2. To ratify the appointment of KPMG LLP as Viela Bio, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIEWRAY, INC. Agenda Number: 935196596 -------------------------------------------------------------------------------------------------------------------------- Security: 92672L107 Meeting Type: Annual Ticker: VRAY Meeting Date: 12-Jun-2020 ISIN: US92672L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Moore Mgmt For For Gail Wilensky, Ph.D. Mgmt For For Kevin Xie, Ph.D. Mgmt For For 2. To ratify the selection, by the audit committee of our Mgmt For For Board of Directors, of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. 3. To approve the ViewRay, Inc. Amended & Restated 2015 Mgmt Against Against Equity Incentive Award Plan. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Advisory vote to approve ViewRay's executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935168852 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Ticker: VKTX Meeting Date: 21-May-2020 ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Matthew Singleton Mgmt For For S. Kathy Rouan, Ph.D. Mgmt For For 2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Ticker: VIR Meeting Date: 20-May-2020 ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Burow Mgmt For For 1B. Election of Class I Director: Robert More Mgmt For For 1C. Election of Class I Director: Vicki Sato, Ph.D. Mgmt For For 2. Ratification of selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Agenda Number: 935180834 -------------------------------------------------------------------------------------------------------------------------- Security: 92823T108 Meeting Type: Annual Ticker: VHC Meeting Date: 29-May-2020 ISIN: US92823T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kendall Larsen Mgmt For For Gary W. Feiner Mgmt Withheld Against 2. Ratification of appointment of Farber Hass Hurley LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935190429 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 05-Jun-2020 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Robert Greifeld Mgmt For For John F. (Jack) Sandner Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 18-May-2020 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George R. Aylward Mgmt For For 1B. Election of Director: Paul G. Greig Mgmt For For 1C. Election of Director: Mark C. Treanor Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935068216 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Ticker: VRTU Meeting Date: 17-Sep-2019 ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kris Canekeratne Mgmt For For Barry R. Nearhos Mgmt For For 2. To ratify the appointment of the firm of KPMG LLP, as Mgmt For For our independent registered public accounting firm, for the fiscal year ending March 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP,INC. Agenda Number: 935174982 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Ticker: VPG Meeting Date: 21-May-2020 ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Bruce Lerner Mgmt Withheld Against Saul Reibstein Mgmt Withheld Against Ziv Shoshani Mgmt For For Timothy Talbert Mgmt Withheld Against 2. To approve the ratification of Brightman Almagor Zohar Mgmt For For & Co., a firm in the Deloitte Global Network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. To approve the non-binding resolution relating to the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 935202527 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Annual Ticker: VSLR Meeting Date: 10-Jun-2020 ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bywater Mgmt For For Ellen S. Smith Mgmt For For Peter F. Wallace Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote, on a non-binding advisory basis, to approve Mgmt Against Against executive compensation. 4. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 935191421 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Ticker: VCRA Meeting Date: 05-Jun-2020 ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julie Iskow Mgmt For For 1.2 Election of Director: Howard E. Janzen Mgmt For For 1.3 Election of Director: Alexa King Mgmt For For 2. Proposal to ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on named executive officer compensation. Mgmt For For 4. Proposal to adopt Vocera's 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935196320 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Ticker: VG Meeting Date: 11-Jun-2020 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jan Hauser Mgmt For For 1C. Election of Director: Priscilla Hung Mgmt For For 1D. Election of Director: Carolyn Katz Mgmt For For 1E. Election of Director: Alan Masarek Mgmt For For 1F. Election of Director: Michael McConnell Mgmt For For 1G. Election of Director: John Roberts Mgmt For For 1H. Election of Director: Gary Steele Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve our named executive officers' compensation Mgmt For For in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 21-May-2020 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Agenda Number: 935198209 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Ticker: VYGR Meeting Date: 04-Jun-2020 ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Andre Turenne Mgmt For For Steven Hyman, M.D. Mgmt Withheld Against James A. Geraghty Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935175275 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Ticker: VSEC Meeting Date: 06-May-2020 ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt Withheld Against Calvin S. Koonce Mgmt Withheld Against James F. Lafond Mgmt Withheld Against John E. Potter Mgmt Withheld Against Jack C. Stultz Mgmt Withheld Against Bonnie K. Wachtel Mgmt For For 2. The approval of amendments to the VSE Corporation 2006 Mgmt For For Restricted Stock Plan (a) extending its term from May 6, 2021 to May 6, 2027, (b) increasing by 500,000 shares the VSE common stock authorized for issuance under the plan, and (c) permitting non-employee directors to elect to receive all or a portion of their annual retainer fees in VSE common stock. 3. Approval, by non-binding advisory vote, on the Mgmt For For Company's Executive Compensation. 4. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 08-May-2020 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935152289 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 12-May-2020 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director (Term expiring 2023): Mgmt For For Julie Fasone Holder 1.2 Election of Class III Director (Term expiring 2023): Mgmt For For Christopher J. Steffen 1.3 Election of Class III Director (Term expiring 2023): Mgmt For For Shlomo Yanai 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 29-Apr-2020 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 935067478 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Special Ticker: WAGE Meeting Date: 28-Aug-2019 ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. 2. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- WAITR HOLDINGS INC. Agenda Number: 935210144 -------------------------------------------------------------------------------------------------------------------------- Security: 930752100 Meeting Type: Annual Ticker: WTRH Meeting Date: 16-Jun-2020 ISIN: US9307521008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl A. Grimstad Mgmt For For Charles Holzer Mgmt For For Buford Ortale Mgmt For For William Gray Stream Mgmt Withheld Against 2. Approval of the amendment and restatement of the Waitr Mgmt Against Against Holdings Inc. 2018 Omnibus Incentive Plan, including an increase in the number of shares of common stock reserved for issuance thereunder. 3. Ratification of Moss Adams LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935154346 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 14-May-2020 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation Mgmt For For 4. Approval of the adoption of the 2020 Equity Incentive Mgmt For For Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 12-May-2020 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J Berendt, PH.D Mgmt For For 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, M.D Mgmt For For 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Kuebler Mgmt For For 1G. Election of Director: Christopher J O'Connell Mgmt For For 1H. Election of Director: Flemming Ornskov, M.D., M.P.H Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935167432 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 19-May-2020 ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt For For Stephen Schmidt Mgmt For For 2. Approving our 2020 Omnibus Equity Incentive Plan as Mgmt For For described in the Proxy Statement. 3. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For Financial, Inc.'s independent registered public accounting firm. 4. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 5. Approving an advisory, non-binding vote with respect Mgmt 1 Year For to the frequency of voting for our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935205648 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 01-Jun-2020 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 13-May-2020 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WAVE LIFE SCIENCES LTD. Agenda Number: 935058506 -------------------------------------------------------------------------------------------------------------------------- Security: Y95308105 Meeting Type: Annual Ticker: WVE Meeting Date: 08-Aug-2019 ISIN: SG9999014716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For 1b. Election of Director: Christian Henry Mgmt Against Against 1c. Election of Director: Peter Kolchinsky, Ph.D. Mgmt Against Against 1d. Election of Director: Koji Miura Mgmt For For 1e. Election of Director: Adrian Rawcliffe Mgmt For For 1f. Election of Director: Ken Takanashi Mgmt Against Against 1g. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For 2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2019, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP's remuneration for services provided through the date of our 2020 Annual General Meeting of Shareholders 3. To approve the Company's payment of cash and Mgmt For For equity-based compensation to non-employee directors for service on the Board of Directors and its committees, in the manner and on the basis set forth under "Proposal 3: Non-Employee Directors' Compensation" 4. To authorize the Board of Directors to allot and issue Mgmt For For Ordinary Shares of Wave Life Sciences Ltd. 5. To approve the Company's 2019 Employee Share Purchase Mgmt For For Plan 6. To approve by a non-binding advisory vote the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement 7. To approve by a non-binding advisory vote the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935151465 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 12-May-2020 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Julie Bradley Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt For For 1F. Election of Director: James Miller Mgmt Abstain Against 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke SchAferkordt Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Corporation's independent registered public accountants for the fiscal year ending December 31, 2020. 3. A non-binding advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935096164 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 10-Dec-2019 ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel T. Carter Mgmt For For Melissa Claassen Mgmt For For Eric P. Etchart Mgmt For For Trevor I. Mihalik Mgmt For For David B. Pendarvis Mgmt For For Daniel E. Pittard Mgmt For For Garry O. Ridge Mgmt For For Gregory A. Sandfort Mgmt For For Anne G. Saunders Mgmt For For Neal E. Schmale Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935140880 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Ticker: WBT Meeting Date: 24-Apr-2020 ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cynthia M. Egnotovich Mgmt For For 1B. Election of Director: Dino J. Bianco Mgmt For For 1C. Election of Director: Joan K. Chow Mgmt For For 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Brian R. Gamache Mgmt For For 1F. Election of Director: Andrew Langham Mgmt For For 1G. Election of Director: William C. Johnson Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 935080197 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Special Ticker: WAIR Meeting Date: 24-Oct-2019 ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For August 8, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Wolverine Intermediate Holding II Corporation, a Delaware corporation, Wolverine Merger Corporation, a Delaware corporation and a direct wholly owned subsidiary of Wolverine Intermediate Holding II Corporation, and Wesco Aircraft Holdings, Inc., a Delaware corporation. 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. 3. To approve, on a non binding, advisory basis, certain Mgmt For For compensation that will or may become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935134964 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 23-Apr-2020 ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Sean P. McMurray Mgmt For For David R. Milligan Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Lou Ann Sandburg Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2019 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 05-May-2020 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve an amendement to Article 5 of our Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935141882 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 23-Apr-2020 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: M. Chiesa Mgmt For For 1.5 Election of Director: M. Hassid Mgmt For For 1.6 Election of Director: C. Macmillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 11-Jun-2020 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 15-May-2020 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 14-May-2020 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Susan Mgmt For For Sobbott 1.2 Election of Director for three-year term: Stephen Mgmt For For Smith 1.3 Election of Director for three-year term: James Groch Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935198211 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 11-Jun-2020 ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt Withheld Against Debra Coy Mgmt For For Raymond W. Holdsworth Mgmt For For Douglas J. McEachern Mgmt For For Dennis V. McGinn Mgmt Withheld Against Keith W. Renken Mgmt For For Mohammad Shahidehpour Mgmt Withheld Against 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the year ending January 1, 2021. 3. Approval, on a non-binding advisory basis, of named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 03-Jun-2020 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935157594 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Annual Ticker: WSC Meeting Date: 11-May-2020 ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Lindsay (three years) Mgmt For For 1B. Election of Director: Stephen Robertson (three years) Mgmt For For 1C. Election of Director: Jeff Sagansky (three years) Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Corporation for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Corporation. 4. To vote, on an advisory and non-binding basis, on how Mgmt 1 Year For often WillScot Corporation will conduct a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935218316 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Special Ticker: WSC Meeting Date: 24-Jun-2020 ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WillScot Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of WillScot Corporation's Class A common stock, par value $0.0001 per share, to stockholders of Mobile Mini, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of March 1, 2020, by and among WillScot Corporation, Mobile Mini Inc. and Picasso Merger Sub, Inc. 2. Combined Company Charter Amendment Proposal: To Mgmt For For approve and adopt the amended and restated certificate of incorporation of WillScot Corporation, to be renamed at the closing of the Merger. 3. 2020 Incentive Plan Proposal: To amend and restate, in Mgmt For For its entirety, the WillScot Corporation 2017 Incentive Award Plan, as amended, as the Combined Company 2020 Incentive Award Plan. 4. WillScot Adjournment Proposal: To approve the Mgmt For For adjournment of the special meeting of stockholders of WillScot Corporation to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting of stockholders of WillScot Corporation to approve the WillScot Stock Issuance Proposal and the Combined Company Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935191217 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 08-Jun-2020 ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Crump-Caine Mgmt Split 17% For 83% Withheld Split Wesley S. McDonald Mgmt Split 17% For 83% Withheld Split 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2020. 3. Approve, on an advisory basis, the compensation of our Mgmt Split 17% For 83% Against Split named executive officers. 4. Approve amendments to our Certificate of Incorporation Mgmt For For to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935150994 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 29-Apr-2020 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at six (6). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Kirk A. MacKenzie Mgmt For For Paul C. Reyelts Mgmt Withheld Against Mark L. Wilson Mgmt Withheld Against 3. Approval of 2020 Stock Plan. Mgmt For For 4. Advisory vote to approve executive compensation. Mgmt For For 5. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 17-Dec-2019 ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Chiusano Mgmt For For Richard (Rick) D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935205232 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Ticker: WETF Meeting Date: 18-Jun-2020 ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank Salerno Mgmt For For 1B. Election of Director: Jonathan Steinberg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 30-Apr-2020 ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William K. Gerber Mgmt For For 1B. Election of Director: Blake W. Krueger Mgmt For For 1C. Election of Director: Nicholas T. Long Mgmt For For 1D. Election of Director: Michael A. Volkema Mgmt For For 2. An advisory resolution approving compensation for the Mgmt For For Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 29-Jan-2020 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 09-Jun-2020 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935157607 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Ticker: WK Meeting Date: 19-May-2020 ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael M. Crow, Ph.D. Mgmt For For Eugene S. Katz Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935069321 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 25-Sep-2019 ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt For For David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt For For 2. Approval of advisory resolution on executive Mgmt For For compensation. 3. Approval of the Fourth Amendment to the Worthington Mgmt For For Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, to authorize 1,500,000 additional common shares. 4. Ratification of selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WRAP TECHNOLOGIES, INC. Agenda Number: 935195847 -------------------------------------------------------------------------------------------------------------------------- Security: 98212N107 Meeting Type: Annual Ticker: WRTC Meeting Date: 05-Jun-2020 ISIN: US98212N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scot Cohen Mgmt For For Patrick Kinsella Mgmt For For David Norris Mgmt For For Michael Parris Mgmt For For Wayne Walker Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2017 EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR POTENTIAL ISSUANCE THEREUNDER FROM 4.1 MILLION TO 6 MILLION SHARES, AND RATIFICATION OF ALL ISSUANCES MADE THEREUNDER TO DATE. 3. RATIFICATION OF THE APPOINTMENT OF ROSENBERG RICH Mgmt For For BAKER BERMAN, P.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935164777 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Special Ticker: WMGI Meeting Date: 24-Apr-2020 ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director 1B. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director 1C. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director 1D. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director 1E. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director 2A. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director 2B. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director 2C. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director 2D. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director 2E. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director 2F The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director 2G. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director 3. Granting of full and final discharge to each member of Mgmt For For Wright's ...(due to space limits, see proxy material for full proposal). 4. Conditional approval of the sale, transfer and Mgmt For For assumption of ...(due to space limits, see proxy material for full proposal). 5. Conditional resolution to (i) dissolve Wright in Mgmt For For accordance ...(due to space limits, see proxy material for full proposal). 6. Resolution to amend Wright's articles of association Mgmt For For to fix the ...(due to space limits, see proxy material for full proposal). 7. Approval of the Mergers, including the entry into by Mgmt For For Wright of ...(due to space limits, see proxy material for full proposal). 8. Resolution to amend Wright's articles of association Mgmt For For to ...(due to space limits, see proxy material for full proposal). 9A. Conditional resolution to: Convert Wright into a Mgmt For For private company with limited liability. 9B. Conditional resolution to: Amend Wright's articles of Mgmt For For association. 10. Conditional resolution to amend Wright's articles of Mgmt For For ...(due to space limits, see proxy material for full proposal). 11. Conditional resolution to amend Wright's articles of Mgmt For For ...(due to space limits, see proxy material for full proposal). 12. To approve, by non-binding advisory vote, the Mgmt For For compensation that ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935173788 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Special Ticker: WMGI Meeting Date: 24-Apr-2020 ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director 1B. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director 1C. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director 1D. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director 1E. The conditional appointment of Wright's board of Mgmt For For director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director 2A. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director 2B. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director 2C. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director 2D. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director 2E. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director 2F The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director 2G. The conditional acceptance of the resignation of Mgmt For For Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director 3. Granting of full and final discharge to each member of Mgmt For For Wright's ...(due to space limits, see proxy material for full proposal). 4. Conditional approval of the sale, transfer and Mgmt For For assumption of ...(due to space limits, see proxy material for full proposal). 5. Conditional resolution to (i) dissolve Wright in Mgmt For For accordance ...(due to space limits, see proxy material for full proposal). 6. Resolution to amend Wright's articles of association Mgmt For For to fix the ...(due to space limits, see proxy material for full proposal). 7. Approval of the Mergers, including the entry into by Mgmt For For Wright of ...(due to space limits, see proxy material for full proposal). 8. Resolution to amend Wright's articles of association Mgmt For For to ...(due to space limits, see proxy material for full proposal). 9A. Conditional resolution to: Convert Wright into a Mgmt For For private company with limited liability. 9B. Conditional resolution to: Amend Wright's articles of Mgmt For For association. 10. Conditional resolution to amend Wright's articles of Mgmt For For ...(due to space limits, see proxy material for full proposal). 11. Conditional resolution to amend Wright's articles of Mgmt For For ...(due to space limits, see proxy material for full proposal). 12. To approve, by non-binding advisory vote, the Mgmt For For compensation that ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2020 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Bruce B. Churchill Mgmt For For Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Restated Mgmt For For Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935208175 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 25-Jun-2020 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Clark T. Randt, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For Plan to increase the authorized shares by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- X4 PHARMACEUTICALS, INC. Agenda Number: 935199516 -------------------------------------------------------------------------------------------------------------------------- Security: 98420X103 Meeting Type: Annual Ticker: XFOR Meeting Date: 10-Jun-2020 ISIN: US98420X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary J. Bridger, Ph.D. Mgmt For For Murray Stewart, M.D. Mgmt For For 2. To approve the Company's Amended and Restated 2017 Mgmt Against Against Equity Incentive Plan. 3. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the authorized number of shares of common stock from 33,333,333 shares to 125,000,000 shares. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XBIOTECH INC Agenda Number: 935211146 -------------------------------------------------------------------------------------------------------------------------- Security: 98400H102 Meeting Type: Annual Ticker: XBIT Meeting Date: 26-Jun-2020 ISIN: CA98400H1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Simard Mgmt For For Donald H. MacAdam Mgmt For For W. Thorpe McKenzie Mgmt For For Jan-Paul Waldin Mgmt Withheld Against Peter Libby Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending 2020. 3. To ratify amendments to the 2015 Equity Incentive Plan Mgmt Against Against to increase the number of shares authorized for issuance under the plan by an aggregate of 2,500,000. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935207832 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Ticker: XNCR Meeting Date: 25-Jun-2020 ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Mgmt For For Ellen G. Feigal Mgmt For For Kevin C. Gorman Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. Proposal to ratify RSM US LLP as the independent Mgmt For For registered public accounting firm for 2020 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials -------------------------------------------------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC Agenda Number: 935194489 -------------------------------------------------------------------------------------------------------------------------- Security: 98422L107 Meeting Type: Annual Ticker: XERS Meeting Date: 04-Jun-2020 ISIN: US98422L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn Halkuff Mgmt For For Jeffrey Sherman Mgmt For For Mark Thierer Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 08-Aug-2019 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve an amendment to the Company's 1990 Mgmt For For Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Company's 2007 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 935201107 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Special Ticker: XPER Meeting Date: 29-May-2020 ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger and Mgmt For For Reorganization, dated as of December 18, 2019, as amended on January 31, 2020, by and among Xperi Corporation, a Delaware corporation, TiVo Corporation, a Delaware corporation, XRAY-TWOLF HoldCo Corporation, a Delaware corporation, XRAY Merger Sub Corporation, a Delaware corporation, and TWOLF Merger Sub Corporation, a Delaware corporation (such agreement is referred to as the "merger agreement" and such proposal is referred to as the "Xperi merger proposal"). 2. To approve the adjournment of the Xperi Corporation Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Xperi merger proposal. 3. To approve, by non-binding, advisory vote, the Mgmt For For compensation that may become payable to Xperi's named executive officers in connection with the consummation of the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935197803 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 14-May-2020 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2020. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal regarding integration of ESG Shr Split 98% For 2% Against Split metrics into executive compensation. 6. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 7. Stockholder proposal regarding ways to strengthen the Shr Split 98% For 2% Against Split prevention of workplace sexual harassment and align senior executive compensation incentives. 8. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935165123 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 13-May-2020 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Sten E. Jakobsson Mgmt For For 1G. Election of Director: Steven R. Loranger Mgmt For For 1H. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For 1I. Election of Director: Jerome A. Peribere Mgmt For For 1J. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935204052 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Ticker: YMAB Meeting Date: 11-Jun-2020 ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt Withheld Against Ashutosh Tyagi, M.D. Mgmt For For Laura J. Hamill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935174297 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 20-May-2020 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt For For Dustan E. McCoy Mgmt For For Robert K. Shearer Mgmt For For 2. Recommendation, on an advisory basis, on the frequency Mgmt 1 Year For of future non-binding advisory votes on the compensation of our named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935196495 -------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Ticker: YEXT Meeting Date: 09-Jun-2020 ISIN: US98585N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jesse Lipson Mgmt For For Andrew Sheehan Mgmt For For Tamar Yehoshua Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory basis, the compensation of Mgmt For For Yext, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 08-May-2020 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 935205840 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Ticker: ZAGG Meeting Date: 11-Jun-2020 ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Michael T. Birch Mgmt For For Cheryl A. Larabee Mgmt For For Daniel R. Maurer Mgmt For For P. Scott Stubbs Mgmt For For Ronald G. Garriques Mgmt For For Edward Terino Mgmt For For 2. Ratification of the Appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company. 3. Non-advisory vote to approve the compensation of our Mgmt For For named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935081555 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Ticker: ZAYO Meeting Date: 05-Nov-2019 ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Connor Mgmt For For Cathy Morris Mgmt For For Emily White Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 3. Approve, on an advisory basis, executive compensation Mgmt For For as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 14-May-2020 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve our 2020 Employee Stock Purchase Mgmt For For Plan. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935160337 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 19-May-2020 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Michael Curtis Mgmt For For 1B. Election of Class III Director: Mikkel Svane Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZIOPHARM ONCOLOGY, INC. Agenda Number: 935220070 -------------------------------------------------------------------------------------------------------------------------- Security: 98973P101 Meeting Type: Annual Ticker: ZIOP Meeting Date: 29-Jun-2020 ISIN: US98973P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowden Mgmt For For Scott Braunstein Mgmt For For Laurence J. N. Cooper Mgmt For For Elan Z. Ezickson Mgmt For For Heidi Hagen Mgmt For For Douglas W. Pagan Mgmt For For Scott Tarriff Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For board of directors of RSM US LLP as the Company's independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 5. To approve an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the authorized number of shares of common stock from 250,000,000 shares to 445,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 935196988 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Ticker: ZIXI Meeting Date: 10-Jun-2020 ISIN: US98974P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Bonney Mgmt For For Maryclaire Campbell Mgmt For For Taher A. Elgamal Mgmt For For James H. Greene, Jr. Mgmt For For Robert C. Hausmann Mgmt For For Maribess L. Miller Mgmt For For Brandon Van Buren Mgmt For For David J. Wagner Mgmt For For 2. Ratification of appointment of Whitley Penn LLP as Mgmt For For independent registered public accountants. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 935188537 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Ticker: ZGNX Meeting Date: 29-May-2020 ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Louis C. Bock Mgmt Against Against 1B. Election of Director: Cam L. Garner Mgmt Against Against 1C. Election of Director: Mark Wiggins Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve an amendment and restatement of the Mgmt For For Zogenix, Inc. 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 10-Jan-2020 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935212504 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Ticker: ZUO Meeting Date: 23-Jun-2020 ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Pressman Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency with which to hold future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935190986 -------------------------------------------------------------------------------------------------------------------------- Security: 98986X109 Meeting Type: Annual Ticker: ZYNE Meeting Date: 10-Jun-2020 ISIN: US98986X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Armando Anido Mgmt For For John P. Butler Mgmt For For Dr. Warren D. Cooper Mgmt For For William J. Federici Mgmt For For Daniel L. Kisner, M.D. Mgmt For For Kenneth I. Moch Mgmt For For Pamela Stephenson Mgmt For For 2. Ratification of appointment of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm for the 2020 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935167393 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Ticker: ZYXI Meeting Date: 20-May-2020 ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sangaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Advisory vote on the frequency of the vote on the Mgmt 3 Years For compensation of our named executive officers, to be held every year, every two years or every three years (Say-on-Pay Frequency). 4. To ratify the selection of Plante & Moran, PLLC as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935169602 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 19-May-2020 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Pincus Mgmt For For 1B. Election of Director: Frank Gibeau Mgmt For For 1C. Election of Director: Dr. Regina E. Dugan Mgmt For For 1D. Election of Director: William "Bing" Gordon Mgmt For For 1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1F. Election of Director: Carol G. Mills Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Ellen F. Siminoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020. 4. Shareholder proposal to amend the shareholding Shr Split 99% For 1% Against Split threshold to call a Special Meeting. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Agenda Number: 935194542 -------------------------------------------------------------------------------------------------------------------------- Security: 31986N102 Meeting Type: Annual Ticker: FCCY Meeting Date: 21-May-2020 ISIN: US31986N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Ciccone Mgmt For For Edwin J. Pisani Mgmt For For Roy D. Tartaglia Mgmt Withheld Against Robert F. Mangano Mgmt For For 2. The adoption of the 1st Constitution Bancorp 2020 Mgmt For For Directors Stock Plan. 3. To conduct an advisory vote on executive compensation. Mgmt For For 4. The ratification of the selection of BDO USA LLP as Mgmt For For independent registered public accounting firm of the Company for the Company's 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935136273 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Ticker: SRCE Meeting Date: 23-Apr-2020 ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring April 2023: Mgmt For For Vinod M. Khilnani 1B. Election of Director for term expiring April 2023: Rex Mgmt For For Martin 1C. Election of Director for term expiring April 2023: Mgmt For For Christopher J. Murphy III 1D. Election of Director for term expiring April 2023: Mgmt For For Timothy K. Ozark 2. Advisory Approval of Executive Compensation. Mgmt For For 3. Ratification of the appointment of BKD LLP as 1st Mgmt For For Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935203973 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 23-Jun-2020 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie L. Krawcheck Mgmt Withheld Against John M. Larson Mgmt For For Edward S. Macias Mgmt Withheld Against Alexis Maybank Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935171342 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Ticker: DDD Meeting Date: 19-May-2020 ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Malissia Clinton Mgmt For For 1b. Election of Director: William E. Curran Mgmt For For 1c. Election of Director: Thomas W. Erickson Mgmt For For 1d. Election of Director: Charles W. Hull Mgmt For For 1e. Election of Director: William D. Humes Mgmt For For 1f. Election of Director: Vyomesh I. Joshi Mgmt For For 1g. Election of Director: Jim D. Kever Mgmt Against Against 1h. Election of Director: Charles G. McClure, Jr. Mgmt For For 1i. Election of Director: Kevin S. Moore Mgmt For For 1j. Election of Director: John J. Tracy Mgmt For For 1k. Election of Director: Jeffrey Wadsworth Mgmt Against Against 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. 3. Approval of the amendment and restatement of 2015 Mgmt For For Incentive Plan, which would among other thing increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 89BIO, INC. Agenda Number: 935215067 -------------------------------------------------------------------------------------------------------------------------- Security: 282559103 Meeting Type: Annual Ticker: ETNB Meeting Date: 22-Jun-2020 ISIN: US2825591033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohan Palekar Mgmt For For Gregory Grunberg, M.D. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 15-Apr-2020 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. O. Smith Mgmt For For Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935068519 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Ticker: AIR Meeting Date: 24-Sep-2019 ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James E. Goodwin Mgmt For For 1B. Election of Director: John M. Holmes Mgmt For For 1C. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal 2019 executive Mgmt For For compensation. 3. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 935217958 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Ticker: AAN Meeting Date: 18-Jun-2020 ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly H. Barrett Mgmt For For 1B. Election of Director: Kathy T. Betty Mgmt For For 1C. Election of Director: Douglas C. Curling Mgmt For For 1D. Election of Director: Cynthia N. Day Mgmt For For 1E. Election of Director: Curtis L. Doman Mgmt For For 1F. Election of Director: Walter G. Ehmer Mgmt For For 1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For 1H. Election of Director: John W. Robinson III Mgmt For For 1I. Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Effecting a Holding Company Formation and, in Mgmt For For connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 935188056 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Ticker: ABEO Meeting Date: 20-May-2020 ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Silverstein Mgmt For For Todd Wider, M.D. Mgmt For For 2. Approve an amendment to the Abeona Therapeutics Inc. Mgmt Against Against 2015 Equity Incentive Plan to increase the number of shares of our Common Stock authorized for issuance thereunder from 10,000,000 to 18,000,000 shares. 3. Approve the Company's non-employee director Mgmt For For compensation plan. 4. Ratify the appointment of Whitley Penn LLP as our Mgmt For For independent registered public accountant for the fiscal year ending December 31, 2020. 5. Amend the Bylaws to require majority voting. Shr For For -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935174627 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 20-May-2020 ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Terry L. Burman Mgmt For For 1C. Election of Director: Felix Carbullido Mgmt For For 1D. Election of Director: Susie Coulter Mgmt For For 1E. Election of Director: Sarah M. Gallagher Mgmt For For 1F. Election of Director: James A. Goldman Mgmt For For 1G. Election of Director: Michael E. Greenlees Mgmt For For 1H. Election of Director: Archie M. Griffin Mgmt For For 1I. Election of Director: Fran Horowitz Mgmt For For 1J. Election of Director: Helen E. McCluskey Mgmt For For 1K. Election of Director: Charles R. Perrin Mgmt For For 1L. Election of Director: Nigel Travis Mgmt For For 2. Approval of advisory resolution to approve executive Mgmt For For compensation. 3. Approval of an amendment to the Abercrombie & Fitch Mgmt For For Co. 2016 Long-Term Incentive Plan for Directors to authorize 150,000 additional shares. 4. Approval of an amendment to the Abercrombie & Fitch Mgmt For For Co. 2016 Long-Term Incentive Plan for Associates to authorize 150,000 additional shares. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935129343 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 25-Mar-2020 ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald F. Colleran Mgmt Split 12% For 88% Against Split 1B. Election of Director: Thomas M. Gartland Mgmt For For 1C. Election of Director: Winifred (Wendy) M. Webb Mgmt For For 2. To approve an amendment to ABM Industries Mgmt For For Incorporated's Certificate of Incorporation to declassify the Board of Directors. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To ratify the appointment of KPMG LLP as ABM Mgmt For For Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935125838 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Special Ticker: ACTG Meeting Date: 14-Feb-2020 ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for purposes of Nasdaq Rules 5635(b) and Mgmt For For 5635(d), as applicable, of (i) the voting of the Preferred Shares on an as- converted basis and (ii) the issuance of the maximum number of shares of our common stock issuable in connection with the potential future (A) conversion of Series A Convertible Preferred Stock and exercise of Warrants, in each case, without giving effect to Exchange Cap set forth in the Certificate of Designations and in the Series A Warrants (as such terms are defined in the Proxy Statement). 2. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total number of authorized shares of our common stock by 200,000,000 shares, or from 100,000,000 shares to 300,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935189832 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Ticker: ACTG Meeting Date: 12-May-2020 ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Maureen O'Connell Mgmt For For 1B Election of Director: Katharine Wolanyk Mgmt For For 1C Election of Director: Isaac T. Kohlberg Mgmt For For 1D Election of Director: Jonathan Sagal Mgmt For For 1E Election of Director: Clifford Press Mgmt For For 1F Election of Director: Alfred V. Tobia, Jr. Mgmt For For 2 The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3 The approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 07-May-2020 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, M.D. Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935154904 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 07-May-2020 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: William T. Spitz Mgmt For For 1F. Election of Trustee: Lynn C. Thurber Mgmt For For 1G. Election of Trustee: Lee S. Wielansky Mgmt For For 1H. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2020 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE Mgmt For For ACADIA REALTY TRUST 2020 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT INC Agenda Number: 935155982 -------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 06-May-2020 ISIN: US00436Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Rubenstein Mgmt For For Karl Peterson Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935187941 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Ticker: XLRN Meeting Date: 04-Jun-2020 ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Thomas A. McCourt Mgmt For For 1B. Election of Class I Director: Francois Nader, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935171657 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Ticker: ACCO Meeting Date: 19-May-2020 ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Buzzard Mgmt For For 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Monteagudo Mgmt For For 1I. Election of Director: Hans Michael Norkus Mgmt For For 1J. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS INC Agenda Number: 935196609 -------------------------------------------------------------------------------------------------------------------------- Security: 00444T100 Meeting Type: Annual Ticker: ACRX Meeting Date: 16-Jun-2020 ISIN: US00444T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard B. Rosen Mgmt For For Mark Wan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of OUM & Co. LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For 5. To approve the Company's Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Agenda Number: 935110003 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Special Ticker: ACHN Meeting Date: 19-Dec-2019 ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and vote on proposal to adopt Agreement Mgmt For For and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), among Achillion Pharmaceuticals, Inc., a Delaware corp. ("Achillion"), Alexion Pharmaceuticals, Inc., a Delaware corporation ("Alexion"), & Beagle Merger Sub, Inc., a Delaware corp. and a wholly-owned subsidiary of Alexion ("Merger Sub"). Pursuant to terms of Merger Agreement, Merger Sub will merge with & into Achillion and Achillion will continue as surviving corp. and as a wholly owned subsidiary of Alexion (the "Merger") 2 To consider and vote on any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3 To consider and vote on the proposal to approve, by Mgmt For For non- binding, advisory vote, compensation that will or may become payable by Achillion to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 09-Jun-2020 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named executive Mgmt For For officer compensation 4. Approval of the Company's 2020 Equity and Incentive Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935188501 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Ticker: ACRS Meeting Date: 04-Jun-2020 ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, M.D. Mgmt For For Andrew Powell, Esq. Mgmt Withheld Against Maxine Gowen, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935097673 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Special Ticker: ACNB Meeting Date: 20-Dec-2019 ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of ACNB Corporation Mgmt For For ("ACNB") common stock in connection with the merger of Frederick County Bancorp, Inc. with and into ACNB South Acquisition Subsidiary, LLC, a wholly-owned subsidiary of ACNB, as contemplated by the Agreement and Plan of Reorganization, dated as of July 1, 2019, by and among ACNB, ACNB South Acquisition Subsidiary, LLC, ACNB Bank, Frederick County Bancorp, Inc. and Frederick County Bank, all as described in the joint proxy statement/prospectus. 2. To approve a proposal to adjourn or postpone the Mgmt For For Special Meeting of Shareholders, if more time is needed, to allow ACNB to solicit additional votes in favor of issuance of shares of ACNB common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 935185795 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Ticker: ACNB Meeting Date: 05-May-2020 ISIN: US0008681092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly S. Chaney Mgmt For For Frank Elsner, III Mgmt For For James P. Helt Mgmt For For Scott L. Kelley Mgmt Withheld Against Daniel W. Potts Mgmt For For 2. To conduct a non-binding vote on executive Mgmt For For compensation. 3. To ratify the selection of RSM US LLP as ACNB Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 935208682 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Ticker: ACOR Meeting Date: 15-Jun-2020 ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron Cohen, M.D. Mgmt For For Lorin J. Randall Mgmt For For Steven M. Rauscher Mgmt For For 2. To approve, as required in accordance with Nasdaq Mgmt For For Listing Rule 5635(d), the Company's ability to settle conversions of, and make interest payments on, the 6.00% Convertible Senior Secured Notes due 2024 using shares of the Company's common stock in excess of 19.99% of the number of outstanding shares of common stock. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 370,000,000. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to permit the Company's Board of Directors to effect a reverse stock split of Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-20, and a corresponding reduction in number of authorized shares of our common stock, with such ratio to be determined by the Company's Board of Directors, at such time and date, if at all, as determined by the Company's Board of Directors within one year after the conclusion of the 2020 Annual Meeting. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2020. 6. An advisory vote to approve named executive officer Mgmt For For compensation. 7. To approve one or more adjournments of the 2020 Annual Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Proposals 1 through 6 at the time of the 2020 Annual Meeting or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 11-Jun-2020 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our executive Mgmt Against Against compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political disclosures. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 935115192 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Ticker: EPAC Meeting Date: 28-Jan-2020 ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt Split 94% For 6% Withheld Split Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent auditor. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Approval of the proposed amendment to the Company's Mgmt For For Restated Articles of Incorporation, as amended, to change the Company's name to "Enerpac Tool Group Corp." -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 08-Jan-2020 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt For For 1B. Election of Director: Peter C. Browning Mgmt For For 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Robert F. McCullough Mgmt For For 1F. Election of Director: Vernon J. Nagel Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt Split 5% For 95% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935190924 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 08-Jun-2020 ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Agenda Number: 935188323 -------------------------------------------------------------------------------------------------------------------------- Security: 00548A106 Meeting Type: Annual Ticker: ADMS Meeting Date: 03-Jun-2020 ISIN: US00548A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Bigham Mgmt For For John MacPhee Mgmt For For David L. Mahoney Mgmt For For 2. To vote, on an advisory basis, on the compensation Mgmt For For paid to Adamas' named executive officers. 3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future voting on the compensation paid to Adamas' named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Adamas for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 12-Jun-2020 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ADESTO TECHNOLOGIES CORPORATION Agenda Number: 935173435 -------------------------------------------------------------------------------------------------------------------------- Security: 00687D101 Meeting Type: Special Ticker: IOTS Meeting Date: 05-May-2020 ISIN: US00687D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of February 20, 2020, by and among Dialog Semiconductor plc ("Dialog"), a company incorporated in England and Wales, Azara Acquisition Corp., a Delaware corporation and a wholly owned direct or indirect subsidiary of Dialog, and Adesto Technologies Corporation, a Delaware corporation ("Adesto"). 2. To approve adjournment of virtual special meeting to a Mgmt For For later date/dates to (i) solicit additional proxies if (a) Adesto's Board determines that there are insufficient shares of Adesto's Common Stock represented to constitute a quorum (b) Adesto has not received proxies sufficient to approve adoption of Merger Agreement at virtual special meeting (ii) give holders of Adesto's Common Stock additional time to evaluate any supplement/ amendment to enclosed proxy statement or (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935126602 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 12-Mar-2020 ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Richard Goodman Mgmt For For 1F. Election of Director: Jose M. Gutierrez Mgmt For For 1G. Election of Director: Frederick A. Henderson Mgmt For For 1H. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2020 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 4. To approve the adoption of Adient's Amended and Mgmt For For Restated Director Share Plan. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935209432 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Ticker: ADMA Meeting Date: 18-Jun-2020 ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director for a term expiring at Mgmt For For the 2023 Annual Meeting of Stockholders: Bryant E. Fong 1B. Election of Class I director for a term expiring at Mgmt For For the 2023 Annual Meeting of Stockholders: Martha J. Demski 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935178524 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 29-May-2020 ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc E. Becker Mgmt For For Stephanie Drescher Mgmt For For Reed B. Rayman Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935089260 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 06-Nov-2019 ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Altschuler Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For James D. White Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the Adtalem Global Education Inc. 2019 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935163600 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Ticker: ADTN Meeting Date: 13-May-2020 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Stanton Mgmt For For 1B. Election of Director: H. Fenwick Huss Mgmt For For 1C. Election of Director: Gregory J. McCray Mgmt For For 1D. Election of Director: Balan Nair Mgmt For For 1E. Election of Director: Jacqueline H. Rice Mgmt For For 1F. Election of Director: Kathryn A. Walker Mgmt For For 2. Approve the adoption of the ADTRAN, Inc. 2020 Employee Mgmt For For Stock Incentive Plan. 3. Approve the adoption of the ADTRAN, Inc. 2020 Mgmt For For Directors Stock Plan. 4. Non-binding approval of the compensation of ADTRAN'S Mgmt For For named executive officers. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 935155653 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Ticker: ADRO Meeting Date: 05-May-2020 ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ross Haghighat Mgmt For For Frank Karbe Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 15-May-2020 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal on the Shr Against For ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935089309 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Ticker: ADSW Meeting Date: 20-Nov-2019 ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For Michael Koen Mgmt For For B. Clyde Preslar Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Agenda Number: 935207692 -------------------------------------------------------------------------------------------------------------------------- Security: 00770C101 Meeting Type: Annual Ticker: ADES Meeting Date: 16-Jun-2020 ISIN: US00770C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol Eicher Mgmt For For Brian Leen Mgmt For For Gilbert Li Mgmt For For R. Carter Pate Mgmt For For J. Taylor Simonton Mgmt For For L. Spencer Wells Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2020 Annual Meeting of Stockholders. 3. To ratify the Audit Committee's selection of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Third Amendment to the Company's Tax Mgmt For For Asset Protection Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935208757 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 23-Jun-2020 ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erin N. Kane Mgmt For For 1B. Election of Director: Michael L. Marberry Mgmt For For 1C. Election of Director: Darrell K. Hughes Mgmt For For 1D. Election of Director: Todd D. Karran Mgmt For For 1E. Election of Director: Paul E. Huck Mgmt For For 1F. Election of Director: Daniel F. Sansone Mgmt For For 1G. Election of Director: Sharon S. Spurlin Mgmt For For 1H. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2020. 3. An advisory vote to approve executive compensation. Mgmt For For 4. Approval of the 2016 Stock Incentive Plan of AdvanSix Mgmt For For Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935126664 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 10-Mar-2020 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Card Mgmt For For 1B. Election of Director: Peter A. Feld Mgmt For For 1C. Election of Director: Senator William H. Frist Mgmt For For 1D. Election of Director: Jacqueline C. Hinman Mgmt For For 1E. Election of Director: Steven A. Kandarian Mgmt For For 1F. Election of Director: Dr. Robert J. Routs Mgmt For For 1G. Election of Director: Clarence T. Schmitz Mgmt For For 1H. Election of Director: Douglas W. Stotlar Mgmt For For 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve the Company's executive Mgmt For For compensation. 5. Vote against the stockholder proposal regarding Shr Against For actions by written consent. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 935135029 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Ticker: AEGN Meeting Date: 22-Apr-2020 ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. Cortinovis Mgmt For For 1B. Election of Director: Stephanie A. Cuskley Mgmt For For 1C. Election of Director: Walter J. Galvin Mgmt For For 1D. Election of Director: Rhonda Germany Ballintyn Mgmt For For 1E. Election of Director: Charles R. Gordon Mgmt For For 1F. Election of Director: M. Richard Smith Mgmt For For 1G. Election of Director: Phillip D. Wright Mgmt For For 2. To approve an advisory resolution relating to Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935197207 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Annual Ticker: AGLE Meeting Date: 08-Jun-2020 ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandesh Mahatme Mgmt For For Suzanne Bruhn, Ph.D. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935147810 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Ticker: AJRD Meeting Date: 06-May-2020 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Rocketdyne's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935202147 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 09-Jun-2020 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel T. Byrne Mgmt For For 1B. Election of Director: Dwight D. Churchill Mgmt For For 1C. Election of Director: Glenn Earle Mgmt For For 1D. Election of Director: Sean M. Healey Mgmt For For 1E. Election of Director: Jay C. Horgen Mgmt For For 1F. Election of Director: Reuben Jeffery III Mgmt For For 1G. Election of Director: Tracy P. Palandjian Mgmt For For 1H. Election of Director: Patrick T. Ryan Mgmt For For 1I. Election of Director: Karen L. Yerburgh Mgmt For For 1J. Election of Director: Jide J. Zeitlin Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the 2020 Equity Incentive Plan. Mgmt For For 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 935214382 -------------------------------------------------------------------------------------------------------------------------- Security: 001228105 Meeting Type: Annual Ticker: MITT Meeting Date: 19-Jun-2020 ISIN: US0012281053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. Durkin Mgmt For For Debra Hess Mgmt For For Joseph LaManna Mgmt For For Peter Linneman Mgmt For For David N. Roberts Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020 3. Approval, on an advisory basis, of our executive Mgmt For For compensation 4. Approval of the AG Mortgage Investment Trust, Inc. Mgmt For For 2020 Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935167141 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 30-Apr-2020 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Michael C. Arnold Mgmt For For 1C. Election of Director: Sondra L. Barbour Mgmt For For 1D. Election of Director: P. George Benson Mgmt For For 1E. Election of Director: Suzanne P. Clark Mgmt For For 1F. Election of Director: Wolfgang Deml Mgmt For For 1G. Election of Director: George E. Minnich Mgmt For For 1H. Election of Director: Martin H. Richenhagen Mgmt For For 1I. Election of Director: Gerald L. Shaheen Mgmt For For 1J. Election of Director: Mallika Srinivasan Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 17-Apr-2020 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Heidi Kunz Mgmt For For 1.2 Election of Director for a three-year term: Sue H. Mgmt For For Rataj 1.3 Election of Director for a three-year term: George A. Mgmt For For Scangos, Ph.D. 1.4 Election of Director for a three-year term: Dow R. Mgmt For For Wilson 2. To approve the Agilent Technologies, Inc. 2020 Mgmt For For Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935061793 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 09-Aug-2019 ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt No vote Dana Jones Mgmt No vote Jerry Jones Mgmt No vote Michael A. Kaufman Mgmt No vote Melvin L. Keating Mgmt No vote John Mutch Mgmt No vote Ramesh Srinivasan Mgmt No vote 2. Approval of amendments to the Company's Amended Code Mgmt No vote of Regulations and Amended Articles of Incorporation to require a majority vote, in uncontested elections, for director nominees to be elected 3. Approval of an amendment to the Company's Amended Code Mgmt No vote of Regulations to reduce the threshold for shareholder removal of a director from a two-thirds supermajority to a simple majority 4. Approval, on a non-binding advisory basis, of the Mgmt No vote compensation of our named executive officers set forth in the attached Proxy Statement 5. Ratification of the appointment of Grant Thornton LLP Mgmt No vote as our independent registered public accounting firm for the fiscal year ending March 31, 2020 6. In their discretion, the proxies are authorized to Mgmt No vote vote upon such other business as may properly come before the Annual Meeting or any adjournments thereof -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 28-May-2020 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt Withheld Against 2. To vote, on an advisory basis, to approve named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935138861 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 23-Apr-2020 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna J. Blank Mgmt For For 1.2 Election of Director: Morris A. Davis Mgmt For For 1.3 Election of Director: John D. Fisk Mgmt For For 1.4 Election of Director: Prue B. Larocca Mgmt For For 1.5 Election of Director: Paul E. Mullings Mgmt For For 1.6 Election of Director: Frances R. Spark Mgmt For For 1.7 Election of Director: Gary D. Kain Mgmt For For 2. Approval of the amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total authorized number of shares of common stock from 900,000,000 to 1,500,000,000. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935151960 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 05-May-2020 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For Farris G. Kalil Mgmt For For Simon Leopold Mgmt For For William S. Rubenfaer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To approve the 2020 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935150627 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 06-May-2020 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Matthew J. Mgmt For For Hart 1B. Election of Director for a one year term: Cheryl Mgmt For For Gordon Krongard 1C. Election of Director for a one year term: Marshall O. Mgmt For For Larsen 1D. Election of Director for a one year term: Susan McCaw Mgmt For For 1E. Election of Director for a one year term: Robert A. Mgmt For For Milton 1F. Election of Director for a one year term: John L. Mgmt For For Plueger 1G. Election of Director for a one year term: Ian M. Mgmt For For Saines 1H. Election of Director for a one year term: Steven F. Mgmt For For Udvar-Hazy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 935127060 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Special Ticker: AYR Meeting Date: 06-Mar-2020 ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Plan of Mgmt For For Merger, dated November 5, 2019, and the related Statutory Merger Agreement, by and among Aircastle Limited, a Bermuda exempted company (the "Company"), MM Air Limited, a Bermuda exempted company ("Parent"), and MM Air Merger Sub Limited, a Bermuda exempted company and wholly-owned subsidiary of Parent, and the transactions contemplated thereby, including the merger (the "Merger Proposal"). 2. Advisory (non-binding) approval of specified Mgmt For For compensation that may become payable to the named executive officers of the Company in connection with the merger (the "Compensation Proposal"). 3. Approval of adjournment of the special general Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve the Merger Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 935129456 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Special Ticker: AKS Meeting Date: 10-Mar-2020 ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To adopt the Mgmt For For Agreement and Plan of Merger, dated as of December 2, 2019 (as such agreement may be amended from time to time, the "Merger Agreement"), among Cleveland-Cliffs Inc., AK Steel Holding Corporation ("AK Steel"), and Pepper Merger Sub Inc. (the "merger proposal"). 2. Advisory Vote Regarding Merger-Related Named Executive Mgmt For For Officer Compensation: To approve by a non-binding, advisory vote the compensation that may be paid or become payable to AK Steel's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement (the "compensation proposal"). 3. Adjournment of Special Meeting: To adjourn the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 20-May-2020 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935191419 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Ticker: AKBA Meeting Date: 05-Jun-2020 ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian Adams Mgmt For For Maxine Gowen, Ph.D. Mgmt For For Michael Rogers Mgmt For For 2. Approval of an amendment to the company's Ninth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers, as described in the company's Proxy Statement. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935217718 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 01-Jun-2020 ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cheng, MD, PhD Mgmt For For Jane Henderson Mgmt For For Mark Iwicki Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935163989 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 07-May-2020 ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Tracy C. Jokinen Mgmt For For 1E. Election of Director: Richard W. Parod Mgmt For For 1F. Election of Director: Ronald A. Robinson Mgmt For For 1G. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR the approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR ratification of appointment of KPMG LLP Mgmt For For as the Company's Independent Auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 07-May-2020 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Term: James A. Beer Mgmt For For 1C. Election of Director to One-Year Term: Marion C. Mgmt For For Blakey 1D. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1E. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Term: Susan J. Li Mgmt For For 1H. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1I. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1J. Election of Director to One-Year Term: J. Kenneth Mgmt For For Thompson 1K. Election of Director to One-Year Term: Bradley D. Mgmt For For Tilden 1L. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Company's Shr Against For disclosure of political spending. 5. Stockholder Proposal regarding the Company's Shr Against For disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935153469 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 05-May-2020 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Luther C. Kissam IV Mgmt For For 2C. Election of Director: J. Kent Masters Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935151794 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Ticker: AA Meeting Date: 06-May-2020 ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term expiring in Mgmt For For 2021: Michael G. Morris 1B. Election of Director for one year term expiring in Mgmt For For 2021: Mary Anne Citrino 1C. Election of Director for one year term expiring in Mgmt For For 2021: Pasquale Fiore 1D. Election of Director for one year term expiring in Mgmt For For 2021: Timothy P. Flynn 1E. Election of Director for one year term expiring in Mgmt For For 2021: Kathryn S. Fuller 1F. Election of Director for one year term expiring in Mgmt For For 2021: Roy C. Harvey 1G. Election of Director for one year term expiring in Mgmt For For 2021: James A. Hughes 1H. Election of Director for one year term expiring in Mgmt For For 2021: James E. Nevels 1I. Election of Director for one year term expiring in Mgmt For For 2021: Carol L. Roberts 1J. Election of Director for one year term expiring in Mgmt For For 2021: Suzanne Sitherwood 1K. Election of Director for one year term expiring in Mgmt For For 2021: Steven W. Williams 1L. Election of Director for one year term expiring in Mgmt For For 2021: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2020 3. Advisory vote to approve 2019 named executive officer Mgmt For For compensation 4. Stockholder proposal to amend stockholder ability to Shr Against For act by written consent, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Agenda Number: 935197649 -------------------------------------------------------------------------------------------------------------------------- Security: 01438T106 Meeting Type: Annual Ticker: ALDX Meeting Date: 09-Jun-2020 ISIN: US01438T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Brady M.D., Ph.D. Mgmt For For Marty J. Joyce Mgmt For For 2. To ratify the appointment of BDO USA, LLP as Aldeyra Mgmt For For Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Aldeyra Therapeutics named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency with which future stockholder advisory votes on the compensation of Aldeyra Therapeutics named executive officers will be conducted. -------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935168004 -------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Ticker: ALRS Meeting Date: 12-May-2020 ISIN: US01446U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Lloyd G. Case Mgmt For For Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Sally J. Smith Mgmt For For Galen G. Vetter Mgmt For For 2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935137275 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 28-Apr-2020 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Benjamin Mgmt For For 1.2 Election of Director: Robert S. Harrison Mgmt Abstain Against 1.3 Election of Director: Stanley M. Kuriyama Mgmt For For 1.4 Election of Director: Diana M. Laing Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Michele K. Saito Mgmt For For 1.8 Election of Director: Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 08-Jun-2020 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: John L. Atkins, III Mgmt For For 1D. Election of Director: James P. Cain Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: James H. Richardson Mgmt For For 1I. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 13-May-2020 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt Withheld Against Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of appointment by the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding advisory Mgmt For For vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal requesting Shr For Against certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 935125131 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Ticker: ALCO Meeting Date: 27-Feb-2020 ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Kiernan Mgmt For For George R. Brokaw Mgmt For For R. Greg Eisner Mgmt Withheld Against Benjamin D. Fishman Mgmt Withheld Against W. Andrew Krusen, Jr. Mgmt Withheld Against Henry R. Slack Mgmt For For Toby K. Purse Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. A SHAREHOLDER PROPOSAL CONTAINED IN THE PROXY Shr For STATEMENT REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENT AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935172154 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Ticker: ALKS Meeting Date: 20-May-2020 ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term: Shane M. Cooke 1.2 Election of Class III Director to serve for a Mgmt For For three-year term: Richard B. Gaynor, M.D. 1.3 Election of Class III Director to serve for a Mgmt For For three-year term: Paul J. Mitchell 1.4 Election of Class III Director to serve for a Mgmt For For three-year term: Richard F. Pops 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Company's Board of Directors (the Board) to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 08-May-2020 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 08-May-2020 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James C. Diggs Mgmt For For 1.2 Election of Director: J. Brett Harvey Mgmt For For 1.3 Election of Director: David J. Morehouse Mgmt For For 2. Approval of the Company's 2020 Incentive Plan. Mgmt For For 3. Advisory vote to approve the 2019 compensation of the Mgmt For For Company's named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 935143189 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Ticker: ABTX Meeting Date: 23-Apr-2020 ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise Castillo-Rhodes Mgmt For For Robert Ivany Mgmt For For George Martinez Mgmt For For Janet S. Wong Mgmt For For 2. To approve the amendment to the Allegiance Bancshares, Mgmt For For Inc. Certificate of Formation to remove the plurality voting standard for the election of directors (the Charter Amendment). 3. To ratify the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 04-Jun-2020 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Advisory vote on whether an advisory shareholder vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 6. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935157051 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Ticker: ALE Meeting Date: 12-May-2020 ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn W. Dindo Mgmt For For 1B. Election of Director: George G. Goldfarb Mgmt For For 1C. Election of Director: Alan R. Hodnik Mgmt For For 1D. Election of Director: James J. Hoolihan Mgmt For For 1E. Election of Director: Heidi E. Jimmerson Mgmt Against Against 1F. Election of Director: Madeleine W. Ludlow Mgmt For For 1G. Election of Director: Susan K. Nestegard Mgmt For For 1H. Election of Director: Douglas C. Neve Mgmt For For 1I. Election of Director: Bethany M. Owen Mgmt For For 1J. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 09-Jun-2020 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 21-May-2020 ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Approve the Alliant Energy Corporation 2020 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 06-May-2020 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: Lawrence E. Dewey Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 935165527 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 21-May-2020 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mara G. Aspinall Mgmt For For 1B. Election of Director: Paul M. Black Mgmt For For 1C. Election of Director: P. Gregory Garrison Mgmt For For 1D. Election of Director: Jonathan J. Judge Mgmt Split 93% For 7% Against Split 1E. Election of Director: Michael A. Klayko Mgmt Split 93% For 7% Against Split 1F. Election of Director: Dave B. Stevens Mgmt For For 1G. Election of Director: David D. Stevens Mgmt Split 93% For 7% Against Split 2. To approve the amendment and restatement of the Mgmt For For Allscripts 2019 Stock Incentive Plan. 3. To approve the amendment and restatement of the Mgmt For For Allscripts Employee Stock Purchase Plan. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 935146806 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 28-Apr-2020 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Shineman Blake Mgmt For For 1D. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 06-May-2020 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael W. Bonney Mgmt For For 1B. Election of Class I Director: John M. Maraganore, Mgmt For For Ph.D. 1C. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 2. To approve an Amendment to our 2018 Stock Incentive Mgmt For For Plan, as amended. 3. To approve an Amendment to our Amended and Restated Mgmt For For 2004 Employee Stock Purchase Plan, as amended. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935089664 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 08-Nov-2019 ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Yueh-Se Ho Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For King Owyang Mgmt For For Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our name executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of common shares authorized for issuance under the plan 4. To approve and ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm of the Company, and to authorize the board of directors to determine its remuneration for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935210764 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 17-Jun-2020 ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Bakst Mgmt For For Mortimer Berkowitz III Mgmt Withheld Against Quentin Blackford Mgmt For For Jason Hochberg Mgmt For For Karen K. McGinnis Mgmt For For Patrick S. Miles Mgmt For For David H. Mowry Mgmt For For Jeffrey P. Rydin Mgmt For For James L.L. Tullis Mgmt Withheld Against Donald A. Williams Mgmt For For Ward W. Woods Mgmt For For 2. Ratification of the selection of Mayer Hoffman McCann Mgmt For For P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval of an amendment to our 2016 Equity Incentive Mgmt For For Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 10-Jun-2020 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1C. Election of Director: Manon Brouillette Mgmt Against Against 1D. Election of Director: David Drahi Mgmt Against Against 1E. Election of Director: Dexter Goei Mgmt Against Against 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt Against Against 1H. Election of Director: Charles Stewart Mgmt Against Against 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of our 2017 Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 935174261 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Ticker: ASPS Meeting Date: 19-May-2020 ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott E. Burg Mgmt For For 1B. Election of Director: Joseph L. Morettini Mgmt Against Against 1C. Election of Director: Roland Muller-Ineichen Mgmt For For 1D. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mayer Hoffman Mgmt For For McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2020 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period 3. Proposal to approve Altisource Portfolio Solutions Mgmt For For S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2019 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg ...(due to space limits, see proxy material for full proposal). 4. Proposal to receive and approve the Directors' reports Mgmt For For for the Luxembourg Statutory Accounts for the year ended December 31, 2019 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period. 5. Proposal to allocate the results in the Luxembourg Mgmt For For Annual Accounts for the year ended December 31, 2019. 6. Proposal to discharge each of the Directors of Mgmt For For Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2019 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period. 7. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 28-Apr-2020 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Michael S. Lipscomb Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. 3. The approval of the Amended and Restated Altra Mgmt For For Industrial Motion Corp. 2014 Omnibus Incentive Plan, which includes an increase in the number of shares authorized for issuance by 3,000,000 shares for a total of 6,700,000 authorized shares (plus any shares subject to awards forfeited under Altra's prior equity incentive plan). 4. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 935213645 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Ticker: AMAG Meeting Date: 02-Jun-2020 ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott D. Myers Mgmt For For John A. Fallon, M.D. Mgmt For For Paul Fonteyne Mgmt For For David Johnson Mgmt For For Kathrine O'Brien Mgmt For For Anne M. Phillips, M.D. Mgmt For For Gino Santini Mgmt For For Davey S. Scoon Mgmt For For James R. Sulat Mgmt For For 2. To approve the AMAG Pharmaceuticals, Inc. Stock Option Mgmt For For Exchange Program for non-executive employees 3. To approve the AMAG Pharmaceuticals, Inc. Stock Option Mgmt For For Exchange Program for certain executive employees 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED BANK Agenda Number: 935148177 -------------------------------------------------------------------------------------------------------------------------- Security: 022663108 Meeting Type: Annual Ticker: AMAL Meeting Date: 29-Apr-2020 ISIN: US0226631085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Fox Mgmt For For 1B. Election of Director: Donald Bouffard, Jr. Mgmt For For 1C. Election of Director: Maryann Bruce Mgmt For For 1D. Election of Director: Patricia Diaz Dennis Mgmt For For 1E. Election of Director: Robert Dinerstein Mgmt For For 1F. Election of Director: Mark A. Finser Mgmt For For 1G. Election of Director: Julie Kelly Mgmt For For 1H. Election of Director: John McDonagh Mgmt For For 1I. Election of Director: Keith Mestrich Mgmt For For 1J. Election of Director: Robert Romasco Mgmt For For 1K. Election of Director: Edgar Romney, Sr. Mgmt For For 1L. Election of Director: Stephen R. Sleigh Mgmt For For 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve the adoption of an amended and restated Mgmt For For Organization Certificate of the Bank to add (a) a provision describing our business purpose, and (b) a provision that requires our directors, when discharging his or her duties, to consider the effects of any action or inaction on other stakeholders in addition to Amalgamated Bank. 4. To approve the Amalgamated Bank Employee Stock Mgmt For For Purchase Plan. 5. To conduct a non-binding, advisory vote on the Mgmt For For compensation of the Bank's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935191471 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Ticker: AMBC Meeting Date: 02-Jun-2020 ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG as Ambac's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve Ambac's 2020 Incentive Compensation Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935193730 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Ticker: AMBA Meeting Date: 04-Jun-2020 ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Kohn Mgmt For For D. Jeffrey Richardson Mgmt For For Elizabeth M. Schwarting Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Ambarella, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote to approve the compensation of Mgmt For For Ambarella, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935202767 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 11-Jun-2020 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for fiscal year 2020 3. Advisory vote on Named Executive Officer compensation Mgmt Against Against 4. Approval of the Company's Amended and Restated 2016 Mgmt For For Employee Stock Plan 5. Approval of the Company's Amended and Restated 2011 Mgmt For For Stock Plan for Non-Employee Directors 6. Vote on stockholder proposal regarding voting Shr For Against standards for director elections -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935119873 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 31-Jan-2020 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt Split 4% For 96% Against Split 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt Split 4% For 96% Against Split 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt Split 4% For 96% Against Split 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an amendment of the Amdocs Limited 1998 Mgmt For For Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). 3. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). 4. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935197548 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Ticker: AMTB Meeting Date: 03-Jun-2020 ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Frederick C. Copeland, Jr. 1B. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Millar Wilson 1C. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Miguel A. Capriles L. 1D. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Rosa M. Costantino 1E. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Pamella J. Dana 1F. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Gustavo Marturet M. 1G. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Gerald P. Plush 1H. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: John W. Quill 1I. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Jose Antonio Villamil 1J. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Guillermo Villar 1K. Election of Director to serve until the 2021 annual Mgmt For For meeting of shareholders: Gustavo J. Vollmer A. 2. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935059356 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 22-Aug-2019 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against John M. Dodds Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2019. 4. An advisory proposal received from a Company Mgmt Against stockholder proponent that directors shall be elected by the affirmative vote of the majority of votes cast in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935153685 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 07-May-2020 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr Split 97% For 3% Against Split CHAIR. -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 935214887 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Ticker: AMRC Meeting Date: 29-May-2020 ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Anderson Mgmt For For Thomas S. Murley Mgmt For For Frank V. Wisneski Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold an advisory vote on executive compensation. Mgmt For For 4. To approve an amendment to the 2017 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance under the plan to 350,000. 5. To approve the 2020 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 10-Jun-2020 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Jeffrey D. Benjamin Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Michael J. Embler Mgmt For For 1E. Election of Director: Matthew J. Hart Mgmt For For 1F. Election of Director: Susan D. Kronick Mgmt For For 1G. Election of Director: Martin H. Nesbitt Mgmt For For 1H. Election of Director: Denise M. O'Leary Mgmt For For 1I. Election of Director: W. Douglas Parker Mgmt For For 1J. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. 3. A proposal to consider and approve, on a non-binding, Mgmt Split 11% For 89% Against Split advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report on Shr Split 89% For 11% Against Split political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935154233 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 07-May-2020 ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James A. McCaslin Mgmt For For 1B Election of Director: William P. Miller II Mgmt For For 1C Election of Director: Sandra E. Pierce Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 01-Jun-2020 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt For For 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla Pineyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2020 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935193021 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 04-Jun-2020 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sujatha Chandrasekaran Mgmt For For 1.2 Election of Director: Jay L. Schottenstein Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Proposal Three. Approve the Company's 2020 Stock Award Mgmt For For and Incentive Plan. 4. Proposal Four. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 21-Apr-2020 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935186583 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Ticker: AEL Meeting Date: 04-Jun-2020 ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anant Bhalla Mgmt For For Joyce A. Chapman Mgmt For For James M. Gerlach Mgmt For For Robert L. Howe Mgmt For For Michelle M. Keeley Mgmt For For William R. Kunkel Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the Company's Amended and Restated Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCE TRUST, INC. Agenda Number: 935133556 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Ticker: AFIN Meeting Date: 08-Apr-2020 ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Lisa D. Kabnick Mgmt For For 1B. Election of Class III Director: Edward M. Weil, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Non-binding advisory resolution regarding the Mgmt Against Against executive compensation for the Company's named executive officers as described in the proxy statement. 4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year Against the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935171518 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 20-May-2020 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt For For John B. Berding Mgmt For For Joseph E. Consolino Mgmt Split 9% For 91% Withheld Split Virginia C Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 07-May-2020 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt Split 98% For 2% Against Split 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 13-May-2020 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To act upon a proposal to amend and restate AIG's Mgmt For For Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the amendment to Mgmt For For extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give shareholders Shr Split 69% For 31% Against Split who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935184399 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Ticker: AMNB Meeting Date: 19-May-2020 ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy Moss Finley Mgmt For For Charles H. Majors Mgmt For For Dan M. Pleasant Mgmt For For Joel R. Shepherd Mgmt For For 2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For P.C., independent registered public accounting firm, as auditors of the Company for the year ending December 31, 2020. 3. Advisory Vote on Executive compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 935174146 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Ticker: ANAT Meeting Date: 23-Apr-2020 ISIN: US0285911055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt Against Against 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Moody-Dahlberg Mgmt For For 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt Against Against 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt Against Against 2. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger by and among the Company, American National Group, Inc. and AN MergerCo, Inc. 3. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement/prospectus. 4. A non-binding advisory vote on the desired frequency Mgmt 1 Year For of future non-binding advisory votes on executive officer compensation 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm (independent auditors) for 2020 -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 935071580 -------------------------------------------------------------------------------------------------------------------------- Security: 02874P103 Meeting Type: Annual Ticker: AOBC Meeting Date: 24-Sep-2019 ISIN: US02874P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Anita D. Britt Mgmt For For P. James Debney Mgmt For For John B. Furman Mgmt For For Gregory J.Gluchowski Jr Mgmt For For Michael F. Golden Mgmt For For Mitchell A. Saltz Mgmt For For I. Marie Wadecki Mgmt For For 2. To provide a non-binding advisory vote on the Mgmt For For compensation of our named executive officers for fiscal 2019 ("say-on-pay"). 3. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2020. 4. A stockholder proposal, if properly presented at the Shr Against For meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935163410 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Ticker: APEI Meeting Date: 15-May-2020 ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Barbara G. Fast Mgmt For For 1C. Election of Director: Jean C. Halle Mgmt For For 1D. Election of Director: Barbara L. Kurshan Mgmt For For 1E. Election of Director: Timothy J. Landon Mgmt For For 1F. Election of Director: William G. Robinson, Jr. Mgmt For For 1G. Election of Director: Angela Selden Mgmt For For 2. Approve the amendment to the American Public Mgmt For For Education, Inc. 2017 Omnibus Incentive Plan. 3. Approve the amendment to the American Public Mgmt For For Education, Inc. Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of the Mgmt For For Company`s named executive officers as disclosed in the Company`s proxy statement for the 2020 Annual Meeting. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Agenda Number: 935102361 -------------------------------------------------------------------------------------------------------------------------- Security: 029174109 Meeting Type: Annual Ticker: ARL Meeting Date: 11-Dec-2019 ISIN: US0291741090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Butler Mgmt For For Robert A. Jakuszewski Mgmt Withheld Against Ted R. Munselle Mgmt Withheld Against Raymond D. Roberts, Sr. Mgmt Withheld Against 2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For Huff, P.C. as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935094463 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Ticker: ARA Meeting Date: 06-Dec-2019 ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Carlucci Mgmt For For Steven M. Silver Mgmt For For 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935142098 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Ticker: ARA Meeting Date: 29-Apr-2020 ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. Boxer Mgmt For For Thomas W. Erickson Mgmt Withheld Against Robert H. Fish Mgmt Withheld Against 2. Proposal to ratify the appointment of Grant Thornton Mgmt Abstain Against LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935064864 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 21-Aug-2019 ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Dennis Hogue Mgmt Against Against 1b. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the adoption of the American Software, Inc. Mgmt For For 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935185783 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Ticker: AVD Meeting Date: 03-Jun-2020 ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT D. BASKIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: DEBRA F. EDWARDS Mgmt For For 1D. Election of Director: Morton D. Erlich Mgmt For For 1E. Election of Director: Emer Gunter Mgmt For For 1F. Election of Director: Alfred F. Ingulli Mgmt For For 1G. Election of Director: John L. Killmer Mgmt For For 1H. Election of Director: Eric G. Wintemute Mgmt For For 1I. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. 3. Resolved, that the compensation paid to the Company's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. 4. Resolved, that the Company include a Say-on-Pay ballot Mgmt 1 Year For measure in its proxy materials at intervals of (choose one). -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 13-May-2020 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 29-Apr-2020 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935194225 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Ticker: ABCB Meeting Date: 11-Jun-2020 ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney D. Bullard* Mgmt For For James B. Miller, Jr.* Mgmt For For William I. Bowen, Jr.# Mgmt For For Wm. Millard Choate# Mgmt For For Robert P. Lynch# Mgmt For For Elizabeth A. McCague# Mgmt For For Gloria A. O'Neal+ Mgmt For For H. Palmer Proctor, Jr.+ Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the amendment of the Company's articles of Mgmt For For incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. 5. Approval of the amendment of the Company's articles of Mgmt For For incorporation to eliminate the supermajority vote required to amend certain provisions of the Company's articles of incorporation and bylaws. 6. Approval of the amendment of the Company's articles of Mgmt For For incorporation and bylaws to declassify the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935207197 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 05-Jun-2020 ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For G. Janelle Frost Mgmt For For Sean M. Traynor Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 05-Mar-2020 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Stockholder proposal, if properly presented, to permit Shr For Against stockholders to act by written consent. 5. Stockholder proposal, if properly presented, regarding Shr For Against the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 935139774 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Ticker: ATLO Meeting Date: 29-Apr-2020 ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betty A. Baudler Horras Mgmt For For Patrick G. Hagan Mgmt For For Thomas H. Pohlman Mgmt For For 2. To hold an advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2020 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Thomas Mgmt For For A. Amato 1B. Election of Director for a term of three years: Mgmt For For Anthony J. Conti 1C. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For Compensation Plan. 3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935182600 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 19-May-2020 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Stephen D. Kelley Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 22-Apr-2020 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Michael M.E. Johns, M.D. Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To reduce the threshold necessary to call a Special Mgmt For For Meeting of Shareholders. 5. A shareholder proposal entitled: "Make Shareholder Shr Against For Right to Call Special Meeting More Accessible". -------------------------------------------------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Agenda Number: 935172609 -------------------------------------------------------------------------------------------------------------------------- Security: 03212B103 Meeting Type: Annual Ticker: AMPY Meeting Date: 20-May-2020 ISIN: US03212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher W. Hamm Mgmt For For 1B. Election of Director: Scott L. Hoffman Mgmt Against Against 1C. Election of Director: Randal T. Klein Mgmt For For 1D. Election of Director: Evan S. Lederman Mgmt For For 1E. Election of Director: David H. Proman Mgmt Against Against 1F. Election of Director: Todd R. Snyder Mgmt Against Against 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as Independent Auditor. 3. To approve, by a non-binding vote, the compensation of Mgmt For For our named executive officers. 4. To approve, by a non-binding vote, the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC Agenda Number: 935089323 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 19-Nov-2019 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Doerr Mgmt For For Christoph Goppelsroeder Mgmt Withheld Against Lisa Qi Mgmt For For Patrick Yang, Ph.D. Mgmt Withheld Against 2. Ratification of the selection of Macias Gini & Mgmt For For O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of the issuance of shares of the Company's Mgmt For For common stock issuable upon the exercise of warrants and conversion of preferred stock issued to Foris Ventures, LLC in accordance with Nasdaq Marketplace Rules 5635(b) and 5635(d). -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC Agenda Number: 935179552 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 29-May-2020 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey Duyk, MD, PhD Mgmt Withheld Against Steven Mills Mgmt For For Carole Piwnica Mgmt Withheld Against James McCann Mgmt For For 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers (commonly referred to as a "stockholder say-on-pay vote"). 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt Against Against 5. Approval of the issuance of shares of the Company's Mgmt For For common stock in accordance with Nasdaq Listing Standard Rule 5635(d): (i) upon the Company's election, and at its discretion, to pay interest and amortization on the Senior Convertible Notes due 2022 in shares of the Company's common stock, and (ii) upon exercise of the rights and warrants issued in connection thereto, in each case, rather than being required to pay cash in lieu of any such issuances in excess of the limitation imposed by such Nasdaq rule. 6. Approval of an amendment to the Company's restated Mgmt For For certificate of incorporation to effect an increase in the total number of the Company's authorized shares from 255,000,000 to 355,000,000 and in the total number of authorized shares of common stock from 250,000,000 to 350,000,000. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 11-Mar-2020 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 935199453 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Ticker: ANAB Meeting Date: 19-Jun-2020 ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hollings Renton Mgmt For For John P. Schmid Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935077126 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Ticker: ANGO Meeting Date: 15-Oct-2019 ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Gould Mgmt For For Dennis S. Meteny Mgmt For For Michael E. Tarnoff Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2020. 3. Say-on-Pay - An advisory vote on the approval of Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935205701 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Ticker: ANIK Meeting Date: 16-Jun-2020 ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan N. Vogt Mgmt For For 2. Approval of the amendment to the Anika Therapeutics, Mgmt For For Inc. 2017 Omnibus Incentive Plan 3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm 4. Advisory vote on the compensation of the Company's Mgmt For For named executive officers -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 935146440 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Special Ticker: AXE Meeting Date: 09-Apr-2020 ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Warrior Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of WESCO ("Merger Sub"),pursuant to which Merger Sub will be merged with and into Anixter (the "merger"), with Anixter surviving the merger as a wholly owned subsidiary of WESCO. 2. The proposal to approve, by a non-binding advisory Mgmt For For vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 20-May-2020 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Katie Beirne Fallon Mgmt For For 1C. Election of Director: David L. Finkelstein Mgmt For For 1D. Election of Director: Thomas Hamilton Mgmt For For 1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1F. Election of Director: John H. Schaefer Mgmt For For 1G. Election of Director: Glenn A. Votek Mgmt For For 1H. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory stockholder proposal regarding stockholder Shr Split 85% For 15% Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935202301 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 17-Jun-2020 ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt For For Peter A. Dea Mgmt For For Janine J. McArdle Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935205713 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 17-Jun-2020 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Glen C. Warren, Jr. Mgmt For For Thomas B. Tyree, Jr. Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Antero Resources Corporation's named executive officers. 4. To approve the Antero Resources Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment and restatement of Antero Mgmt For For Resources Corporation's Certificate of Incorporation to (a) effect a reverse stock split that will reduce the number of shares of outstanding common stock in accordance with a ratio to be determined by the Board of Directors within a range of one share of common stock for every 5 to 20 shares of common stock (or any number in between) currently outstanding; and (b) reduce by a corresponding proportion the number of authorized shares of common stock and preferred stock. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 935152467 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Ticker: ANH Meeting Date: 20-May-2020 ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph E. McAdams Mgmt For For 1B. Election of Director: Joe E. Davis Mgmt For For 1C. Election of Director: Robert C. Davis Mgmt For For 1D. Election of Director: Mark S. Maron Mgmt For For 1E. Election of Director: Lloyd McAdams Mgmt For For 1F. Election of Director: Dominique Mielle Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Ticker: AON Meeting Date: 04-Feb-2020 ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of arrangement Mgmt For For pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland to create Mgmt For For distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of an Mgmt For For off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting of the Mgmt For For Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the adjournment of the Mgmt For For General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Ticker: Meeting Date: 04-Feb-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Proxy Mgmt For For Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 19-Jun-2020 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Audit Mgmt For For Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 935152885 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 14-May-2020 ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Annell R. Bay Mgmt For For 1B Election of Director: John J. Christmann IV Mgmt For For 1C Election of Director: Juliet S. Ellis Mgmt For For 1D Election of Director: Chansoo Joung Mgmt For For 1E Election of Director: Rene R. Joyce Mgmt For For 1F Election of Director: John E. Lowe Mgmt For For 1G Election of Director: William C. Montgomery Mgmt For For 1H Election of Director: Amy H. Nelson Mgmt For For 1I Election of Director: Daniel W. Rabun Mgmt For For 1J Election of Director: Peter A. Ragauss Mgmt For For 2. Ratification of Ernst & Young LLP as Apache's Mgmt For For Independent Auditors. 3. Advisory Vote to Approve Compensation of Apache's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Ticker: AIV Meeting Date: 28-Apr-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: Robert A. Miller Mgmt For For 1.4 Election of Director: Devin I. Murphy Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: John D. Rayis Mgmt For For 1.7 Election of Director: Ann Sperling Mgmt For For 1.8 Election of Director: Michael A. Stein Mgmt For For 1.9 Election of Director: Nina L. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt For For serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the 2020 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935158952 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Ticker: APY Meeting Date: 12-May-2020 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary P. Luquette Mgmt Split 1% For 99% Withheld Split Daniel W. Rabun Mgmt Split 1% For 99% Withheld Split 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote to Approve the Compensation of Apergy's Mgmt For For Named Executive Officers for 2019 4. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers. 5. Approval of the Amended and Restated 2018 Equity and Mgmt Split 89% For 11% Against Split Cash Incentive Plan -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935213378 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Special Ticker: APY Meeting Date: 28-May-2020 ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Apergy Corporation common Mgmt For For stock, pursuant to the Agreement and Plan of Merger, dated as of December 18, 2019 (the "Share Issuance Proposal"). 2. To approve adjournment or postponement of the Apergy Mgmt For For Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935117918 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 14-Jan-2020 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina M. Alvord Mgmt For For Frank G. Heard Mgmt For For Elizabeth M. Lilly Mgmt For For Mark A. Pompa Mgmt For For 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 5. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. 6. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. 7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. 8. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE Mgmt For For "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION. Mgmt For For 11. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935217681 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 24-Jun-2020 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lloyd E. Johnson Mgmt For For 1B. Election of Class I Director: Donald A. Nolan Mgmt For For 1C. Election of Class I Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935192283 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Ticker: ARI Meeting Date: 02-Jun-2020 ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 14-May-2020 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2020. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 935188513 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Ticker: AAOI Meeting Date: 04-Jun-2020 ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Che-Wei Lin Mgmt Withheld Against Elizabeth Loboa Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, our executive Mgmt Against Against compensation, or the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Agenda Number: 935195342 -------------------------------------------------------------------------------------------------------------------------- Security: 03828A101 Meeting Type: Annual Ticker: APLT Meeting Date: 04-Jun-2020 ISIN: US03828A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Les Funtleyder Mgmt For For Stacy Kanter Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES INC. Agenda Number: 935031396 -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Annual Ticker: AREX Meeting Date: 02-Jul-2019 ISIN: US03834A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Kahn Mgmt For For Vean J. Gregg III Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of Moss Adams LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- APREA THERAPEUTICS, INC. Agenda Number: 935211716 -------------------------------------------------------------------------------------------------------------------------- Security: 03836J102 Meeting Type: Annual Ticker: APRE Meeting Date: 26-Jun-2020 ISIN: US03836J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. R Seizinger, MD, PhD Mgmt For For Jonathan Hepple, Ph.D. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 06-May-2020 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt Split 98% For 2% Against Split 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 23-Apr-2020 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt For For 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AQUAVENTURE HOLDINGS LTD. Agenda Number: 935131994 -------------------------------------------------------------------------------------------------------------------------- Security: G0443N107 Meeting Type: Special Ticker: WAAS Meeting Date: 16-Mar-2020 ISIN: VGG0443N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent, and AquaVenture Holdings Limited, a business company incorporated under the laws of the British Virgin Islands (as it may be amended from time to time, the "merger agreement"). 2. To approve one or more adjournments of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935116954 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 29-Jan-2020 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Paul C. Hilal Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 1J. Election of Director: Arthur B. Winkleblack Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For independent registered public accounting firm for the fiscal year ending October 2, 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve Aramark's Second Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 5. To approve Aramark's Second Amended and Restated Mgmt For For Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935157075 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Ticker: ARCB Meeting Date: 01-May-2020 ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. III To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. IV To approve the First Amendment to the Amended and Mgmt For For Restated Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 08-May-2020 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three Mgmt For For years: Louis J. Paglia 1B. Election of Class I Director for a term of three Mgmt For For years: Brian S. Posner 1C. Election of Class I Director for a term of three Mgmt For For years: John D. Vollaro 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for certain of Mgmt For For our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 935144319 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Ticker: ARCH Meeting Date: 30-Apr-2020 ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt Split 80% For 20% Withheld Split James N. Chapman Mgmt Split 80% For 20% Withheld Split John W. Eaves Mgmt For For Sherman K. Edmiston III Mgmt For For Robert B. Hamill Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt Withheld Against 2. Advisory approval of the Company's named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 07-May-2020 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T.K. Crews Mgmt For For 1C. Election of Director: P. Dufour Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the 2020 Incentive Compensation Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935140739 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Ticker: AROC Meeting Date: 30-Apr-2020 ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Wendell R. Brooks Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For Jeffery D. Hildebrand Mgmt For For J.W.G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval of the adoption of the Archrock, Inc. 2020 Mgmt For For Stock Incentive Plan. 4. Advisory, non-binding vote to approve the compensation Mgmt For For provided to our Named Executive Officers for 2019. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935148951 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Ticker: ACA Meeting Date: 05-May-2020 ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Alvarado Mgmt For For 1B. Election of Class II Director: Jeffrey A. Craig Mgmt For For 1C. Election of Class II Director: John W. Lindsay Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935195328 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Ticker: RCUS Meeting Date: 04-Jun-2020 ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Juan Carlos Jaen, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935160616 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: ARD Meeting Date: 22-Apr-2020 ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2019 and approve the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2019 and approve the Company's annual accounts for the financial year ended December 31, 2019. 3. Confirm the distribution of dividends during the Mgmt For For financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019. 4. Grant discharge (quitus) to all members of the Board Mgmt For For of Directors of the Company who were in office during the financial year ended December 31, 2019. 5A. Election of Class II Director: Mr. Shaun Murphy Mgmt For For 5B. Election of Class III Director: Mr. Philip Hammond Mgmt For For 6A. Re-elect of Class I Director: Mr. Paul Coulson Mgmt Against Against 6B. Re-elect of Class I Director: Mr. David Matthews Mgmt For For 6C. Re-elect of Class I Director: Mr. Edward White Mgmt For For 6D. Re-elect of Class II Director: Mr. Shaun Murphy Mgmt For For 6E. Re-elect of Class III Director: Mr. Philip Hammond Mgmt For For 7A. Election of Class I Director: Ms. Abigail P. Blunt Mgmt For For 7B. Election of Class I Director: Mr. Yves Elsen Mgmt For For 7C. Election of Class II Director: Mr. Oliver Graham Mgmt For For 8. Approve the remuneration arrangements with respect to Mgmt For For the directors of the Company for the year 2020. 9. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2021 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARDELYX, INC Agenda Number: 935205826 -------------------------------------------------------------------------------------------------------------------------- Security: 039697107 Meeting Type: Annual Ticker: ARDX Meeting Date: 09-Jun-2020 ISIN: US0396971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bazemore Mgmt Withheld Against Gordon Ringold, Ph.D. Mgmt For For Richard Rodgers Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young, LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). 4. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For a Say-on-Pay vote should occur every one (1) year, every two (2) years or every three (3) years. -------------------------------------------------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Agenda Number: 935181242 -------------------------------------------------------------------------------------------------------------------------- Security: Y0207T100 Meeting Type: Annual Ticker: ASC Meeting Date: 29-May-2020 ISIN: MHY0207T1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Mats Berglund Mgmt For For Dr. Kirsi Tikka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Ticker: ARNA Meeting Date: 12-Jun-2020 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. 4. To approve the Arena Pharmaceuticals, Inc. 2020 Mgmt For For Long-Term Incentive Plan. 5. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935139039 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Ticker: ACRE Meeting Date: 23-Apr-2020 ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Benjamin Mgmt For For Caroline E. Blakely Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935196750 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 11-Jun-2020 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J Arougheti Mgmt Against Against 1B. Election of Director: Antoinette Bush Mgmt For For 1C. Election of Director: Paul G. Joubert Mgmt For For 1D. Election of Director: R. Kipp deVeer Mgmt Against Against 1E. Election of Director: David B. Kaplan Mgmt Against Against 1F. Election of Director: Michael Lynton Mgmt For For 1G. Election of Director: Dr. Judy D. Olian Mgmt For For 1H. Election of Director: Antony P. Ressler Mgmt Against Against 1I. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935216033 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Ticker: AGX Meeting Date: 23-Jun-2020 ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The approval of the Argan, Inc. 2020 Stock Plan and Mgmt For For the allocation of 500,000 shares of our common stock reserved for issuance under the plan. 3. The non-binding advisory approval of our executive Mgmt For For compensation (the "say-on-pay" vote). 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accountants for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935115887 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Contested Consent Ticker: ARGO Meeting Date: 20-Dec-2019 ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVOKE CONSENT REGARDING THE VOCE SOLICITATION TO Mgmt No vote REQUISITION A SPECIAL GENERAL MEETING. FOR = Yes, Revoke my Consent; AGAINST = No, Do Not Revoke my Consent -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935150514 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Ticker: ARGO Meeting Date: 16-Apr-2020 ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Amended and Restated Bye-Laws of the Company Mgmt For For (the "Bye-Laws") to declassify the Board of Directors. 2A. Election of Director: Bernard C. Bailey (Class II Mgmt For For Director if proposal 1 is not approved) 2B. Election of Director: Thomas A. Bradley (Class I Mgmt For For Director if proposal 1 is not approved) 2C. Election of Director: Fred R. Donner (Class II Mgmt For For Director if proposal 1 is not approved) 2D. Election of Director: Anthony P. Latham (Class I Mgmt For For Director if proposal 1 is not approved) 2E. Election of Director: Dymphna A. Lehane Mgmt For For 2F. Election of Director: Samuel G. Liss Mgmt For For 2G. Election of Director: Carol A. McFate (Class I Mgmt For For Director if proposal 1 is not approved) 2H. Election of Director: Kathleen A. Nealon Mgmt For For 2I. Election of Director: Al-Noor Ramji Mgmt For For 2J. Election of Director: Kevin J. Rehnberg (Class II Mgmt For For Director if proposal 1 is not approved) 2K. Election of Director: John H. Tonelli Mgmt For For 3. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of our Named Executive Officers. 4. Approve Ernst & Young LLP as the Company's independent Mgmt For For auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. 5. Amend the Bye-Laws to provide a range in the size of Mgmt For For the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. 6. Amend the Bye-Laws to modify certain provisions Mgmt For For relating to the voting of equity securities of Company subsidiaries. -------------------------------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 935196534 -------------------------------------------------------------------------------------------------------------------------- Security: 041356205 Meeting Type: Annual Ticker: AI Meeting Date: 08-Jun-2020 ISIN: US0413562051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel E. Berce Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Melinda H. McClure Mgmt For For 1D. Election of Director: Ralph S. Michael, III Mgmt For For 1E. Election of Director: Anthony P. Nader, III Mgmt For For 1F. Election of Director: J. Rock Tonkel, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory approval of the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Ticker: AHH Meeting Date: 19-Jun-2020 ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC Agenda Number: 935173310 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Ticker: ARR Meeting Date: 20-May-2020 ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Ulm Mgmt For For Jeffrey J. Zimmer Mgmt For For Daniel C. Staton Mgmt For For Marc H. Bell Mgmt For For Z. Jamie Behar Mgmt For For Carolyn Downey Mgmt For For Thomas K. Guba Mgmt For For Robert C. Hain Mgmt For For John P. Hollihan, III Mgmt For For Stewart J. Paperin Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For ARMOUR's independent registered certified public accountants for the fiscal year 2020. 3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For 2019 executive compensation. 4. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of future stockholder advisory votes relating to ARMOUR's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 935195380 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Ticker: AFI Meeting Date: 05-Jun-2020 ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael F. Johnston Mgmt For For 1B. Election of Director: Kathleen S. Lane Mgmt For For 1C. Election of Director: Jeffrey Liaw Mgmt For For 1D. Election of Director: Michael W. Malone Mgmt For For 1E. Election of Director: Larry S. McWilliams Mgmt For For 1F. Election of Director: James C. Melville Mgmt Against Against 1G. Election of Director: Michel S. Vermette Mgmt For For 2. Advisory, Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of appointment of KPMG LLP Company's Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 11-Jul-2019 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 13-May-2020 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named executive Mgmt Split 56% For 44% Against Split officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 935154889 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Ticker: AROW Meeting Date: 06-May-2020 ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Behan Mgmt For For Elizabeth A. Miller Mgmt For For William L. Owens Mgmt For For Richard J. Reisman Mgmt For For 2. Advisory approval of our 2019 executive compensation Mgmt For For ("Say on Pay"). 3. Approval of the Arrow Financial Corporation 2020 Mgmt For For Directors' Stock Plan to succeed and replace the existing similar plan. 4. Ratification of the selection of KPMG LLP as our Mgmt For For independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 12-May-2020 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 02-Jun-2020 ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt Withheld Against Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt Withheld Against Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 935095895 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Ticker: ASNA Meeting Date: 10-Dec-2019 ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katie J. Bayne Mgmt For For 1.2 Election of Director: Paul Keglevic Mgmt For For 1.3 Election of Director: Kay Krill Mgmt For For 1.4 Election of Director: Stacey Rauch Mgmt For For 2. Proposal to approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers during fiscal 2019. 3. Proposal to approve an amendment to the Company's Mgmt For For Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock, at a ratio to be determined by the Board of Directors, and a corresponding reduction in the Company's authorized shares of common stock. 4. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for fiscal year ending August 1, 2020. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935204076 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 18-Jun-2020 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Frantz Mgmt For For 1.2 Election of Director: Jonathan S. Holman Mgmt For For 1.3 Election of Director: Arshad Matin Mgmt For For 2. Proposal to approve the Company's Second Amended and Mgmt For For Restated ASGN Incorporated 2010 Employee Stock Purchase Plan. 3. Proposal to approve on a non-binding advisory basis Mgmt For For the Company's executive compensation for the year ended December 31, 2019. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935158724 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Ticker: AHT Meeting Date: 14-May-2020 ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Benjamin J Ansell, M.D. Mgmt For For Amish Gupta Mgmt For For Kamal Jafarnia Mgmt For For Frederick J. Kleisner Mgmt For For Sheri L. Pantermuehl Mgmt For For Alan L. Tallis Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of BDO USA, LLP, a national Mgmt For For public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935115166 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 30-Jan-2020 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brendan M. Cummins Mgmt For For 1B. Election of Director: William G. Dempsey Mgmt For For 1C. Election of Director: Jay V. Ihlenfeld Mgmt For For 1D. Election of Director: Susan L. Main Mgmt For For 1E. Election of Director: Guillermo Novo Mgmt For For 1F. Election of Director: Jerome A. Peribere Mgmt For For 1G. Election of Director: Craig A. Rogerson Mgmt For For 1H. Election of Director: Mark C. Rohr Mgmt For For 1I. Election of Director: Ricky C. Sandler Mgmt For For 1J. Election of Director: Janice J. Teal Mgmt For For 1K. Election of Director: Kathleen Wilson-Thompson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accountants for fiscal 2020. 3. A non-binding advisory resolution approving the Mgmt For For compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 935196382 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Ticker: ASMB Meeting Date: 11-Jun-2020 ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Altig Mgmt For For Richard D DiMarchi, PhD Mgmt For For Myron Z. Holubiak Mgmt For For Helen S. Kim Mgmt Withheld Against Alan J. Lewis, Ph.D. Mgmt For For Susan Mahony, Ph.D. Mgmt For For J G McHutchison, AO, MD Mgmt For For William R. Ringo, Jr. Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officers' compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our 2018 Stock Incentive Mgmt For For Plan to increase the number of shares reserved for issuance thereunder by 1,600,000 shares. 5. Approval of an amendment and restatement of our Fourth Mgmt For For Amended and Restated Certificate of Incorporation to enable stockholders who hold in the aggregate at least 25% of our outstanding common stock to request special stockholder meetings. 6. Vote on a stockholder proposal requesting the Board of Shr Against For Directors to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to request a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS INC. Agenda Number: 935200434 -------------------------------------------------------------------------------------------------------------------------- Security: 04545L107 Meeting Type: Annual Ticker: ASRT Meeting Date: 19-May-2020 ISIN: US04545L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Assertio Holdings Mgmt For For common stock in connection with the merger with Zyla Life Sciences. 2.1 Election of Director: James P. Fogarty Mgmt For For 2.2 Election of Director: Karen A Dawes Mgmt For For 2.3 Election of Director: James J. Galeota, Jr. Mgmt For For 2.4 Election of Director: Arthur J. Higgins Mgmt For For 2.5 Election of Director: Heather L. Mason Mgmt For For 2.6 Election of Director: William T. McKee Mgmt For For 2.7 Election of Director: Peter D. Staple Mgmt For For 2.8 Election of Director: James L. Tyree Mgmt For For 2.9 Election of Director: David E. Wheadon Mgmt For For 3. To approve an increase in the number of shares Mgmt For For available for issuance under Assertio's Amended and Restated 2014 Omnibus Incentive Plan. 4. To approve an increase in the number of shares Mgmt For For available for issuance under Assertio's Amended and Restated 2004 Employee Stock Purchase Plan. 5. To approve an amendment to Assertio's certificate of Mgmt For For incorporation to effect a reverse stock split at a ratio of not less than 1-for-2 and not greater than 1-for-4. 6. To approve, on an advisory basis, the compensation of Mgmt For For Assertio's named executive officers. 7. To approve, on an advisory basis, Merger-related Mgmt For For executive compensation arrangements. 8. To ratify the appointment of Ernst & Young LLP as Mgmt For For Assertio's independent registered public accounting firm for the fiscal year ending December 31, 2020. 9. To approve the adjournment from time to time of the Mgmt For For Assertio Annual Meeting, if necessary to solicit additional proxies if there are not sufficient votes to adopt the proposal to issue stock in connection with the Merger (Proposal 1) at the time of the Assertio Annual Meeting or any adjournment or postponement thereof. 10. To transact such other business as may properly come Mgmt Against Against before the Assertio Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Ticker: AMK Meeting Date: 08-Jun-2020 ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt For For Bryan Lin Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935137681 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 28-Apr-2020 ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For William R. Hutchinson Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Richard T. Lommen Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. The approval of the Associated Banc-Corp 2020 Mgmt For For Incentive Compensation Plan. 3. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 4. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935196851 -------------------------------------------------------------------------------------------------------------------------- Security: 045528106 Meeting Type: Annual Ticker: AC Meeting Date: 05-May-2020 ISIN: US0455281065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Gabelli Mgmt Withheld Against Mario J. Gabelli Mgmt Withheld Against Douglas R. Jamieson Mgmt Withheld Against Daniel R. Lee Mgmt Withheld Against Bruce M. Lisman Mgmt Withheld Against Frederic V. Salerno Mgmt Withheld Against Salvatore F. Sodano Mgmt Withheld Against Elisa M. Wilson Mgmt Withheld Against 2. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2020. 3. Advisory vote on the named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935151477 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 07-May-2020 ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: Juan N. Cento Mgmt For For 1D. Election of Director: Alan B. Colberg Mgmt For For 1E. Election of Director: Harriet Edelman Mgmt For For 1F. Election of Director: Lawrence V. Jackson Mgmt For For 1G. Election of Director: Jean-Paul L. Montupet Mgmt For For 1H. Election of Director: Debra J. Perry Mgmt For For 1I. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1J. Election of Director: Paul J. Reilly Mgmt For For 1K. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2019 compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935156489 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 06-May-2020 ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Francisco L. Borges Mgmt For For 1B Election of Director: G. Lawrence Buhl Mgmt For For 1C Election of Director: Dominic J. Frederico Mgmt For For 1D Election of Director: Bonnie L. Howard Mgmt For For 1E Election of Director: Thomas W. Jones Mgmt For For 1F Election of Director: Patrick W. Kenny Mgmt For For 1G Election of Director: Alan J. Kreczko Mgmt For For 1H Election of Director: Simon W. Leathes Mgmt For For 1I Election of Director: Michael T. O'Kane Mgmt For For 1J Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3 To appoint PricewaterhouseCoopers LLP ("PwC") as the Mgmt For For Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4AA To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4AB To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4AC To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4AD To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4AE To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4AF To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4AG To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4AH To authorize the Company to vote for Director of the Mgmt For For Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B To authorize the Company to appoint PwC as AG Re's Mgmt For For independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935142923 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Ticker: ASTE Meeting Date: 30-Apr-2020 ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For William G. Dorey Mgmt For For Charles F. Potts Mgmt For For Barry A. Ruffalo Mgmt For For 2. To approve the Compensation of the Company's named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 935229268 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Ticker: HOME Meeting Date: 26-Jun-2020 ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis L. Bird III Mgmt For For Elisabeth B. Charles Mgmt For For Joanne C. Crevoiserat Mgmt For For 2. Advisory approval of the named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935122680 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Ticker: ATH Meeting Date: 12-Feb-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Thirteenth Amended and Restated Mgmt For For Bye-laws of Athene Holding Ltd. (the "Company"). 2. To approve the conversion of all the Class B common Mgmt For For shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. 3. To approve the conversion of all Class M common shares Mgmt For For of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. 4. To approve, in accordance with Section 312.03 of the Mgmt For For New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. 5. To approve the adjournment of the Special Meeting from Mgmt For For time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. A. The Shareholder represents that neither the Mgmt Split 98% For 2% Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder. B. The Shareholder represents that it is neither an Mgmt For employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935191267 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Ticker: ATH Meeting Date: 02-Jun-2020 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Scott Kleinman Mgmt For For 1.2 Election of Class II Director: Lawrence Ruisi Mgmt For For 1.3 Election of Class II Director: Hope Taitz Mgmt For For 1.4 Election of Class II Director: Arthur Wrubel Mgmt Split 1% For 99% Against Split 1.5 Election of Class II Director: Fehmi Zeko Mgmt Split 1% For 99% Against Split 2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. 3. To refer the determination of the remuneration of PwC Mgmt For For to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935185911 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Annual Ticker: ACBI Meeting Date: 21-May-2020 ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Deriso, Jr. Mgmt Split 1% For 99% Withheld Split Shantella E. Cooper Mgmt For For Henchy R. Enden Mgmt For For James H. Graves Mgmt For For Douglas J. Hertz Mgmt For For Thomas M. Holder Mgmt For For Lizanne Thomas Mgmt For For Douglas L. Williams Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 935215106 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Ticker: AT Meeting Date: 17-Jun-2020 ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Foster Duncan Mgmt Abstain Against 1B. Election of Director: Kevin T. Howell Mgmt For For 1C. Election of Director: Danielle S. Mottor Mgmt For For 1D. Election of Director: Gilbert S. Palter Mgmt For For 1E. Election of Director: James J. Moore, Jr. Mgmt For For 2. Executive Officer Compensation: The approval, by Mgmt For For non-binding advisory vote, of the named executive officer compensation as described in the Circular. 3. Appointment of Auditors: The appointment of KPMG LLP Mgmt For For as the auditors of the Corporation and the authorization of the Corporation's Board of Directors to fix such auditors' remuneration. 4. Long-Term Incentive Plan: The approval of an ordinary Mgmt For For resolution of the Shareholders, the full text of which is set forth in Schedule "B" to the Circular, authorizing the Corporation to amend its sixth amended and restated long-term incentive plan (the "LTIP") to increase the number of Common Shares of the Corporation issuable under the LTIP, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935146313 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 05-May-2020 ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2023 Mgmt For For Annual meeting: Frank Russell Ellett 1.2 Election of Class III Director to serve until the 2023 Mgmt For For Annual meeting: Gregory L. Fisher 1.3 Election of Class III Director to serve until the 2023 Mgmt For For Annual meeting: Patrick J. McCann 1.4 Election of Class III Director to serve until the 2023 Mgmt For For Annual meeting: Alan W. Myers 1.5 Election of Class III Director to serve until the 2023 Mgmt For For Annual meeting: Linda V. Schreiner 2. To approve an amendment to the Company's articles of Mgmt For For incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors. 3. To approve an amendment to the Company's articles of Mgmt For For incorporation to update the provisions regarding indemnification of directors and officers of the Company. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory (non-binding) basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 935211108 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Ticker: AY Meeting Date: 05-May-2020 ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the directors Mgmt For For and the auditors for the year ended 31 December 2019 2 To approve the directors' remuneration report, Mgmt For For excluding the directors' remuneration policy, for the year ended 31 December 2019 3 To approve the directors' remuneration policy Mgmt For For 4 Re-election of Jackson Robinson as director of the Mgmt For For Company 5 Re-election of Andrea Brentan as director of the Mgmt For For Company 6 Re-election of Robert Dove as director of the Company Mgmt For For 7 Re-election of Francisco J. Martinez as director of Mgmt For For the Company 8 Allotment of Share Capital Mgmt For For 9 Disapplication of Pre-emption rights Mgmt Against Against 10 Change in the Company name Mgmt For For 11 Appropriation of Distributable Profits and Deeds of Mgmt For Release -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935218950 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 09-Jun-2020 ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy J. Bernlohr Mgmt For For 1B. Election of Director: Charles F. Bolden, Jr. Mgmt For For 1C. Election of Director: John W. Dietrich Mgmt For For 1D. Election of Director: William J. Flynn Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Carol B. Hallett Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Duncan J. McNabb Mgmt For For 1I. Election of Director: Sheila A. Stamps Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory vote to approve the compensation of the Mgmt Split 14% For 86% Against Split Company's Named Executive Officers 4. Approval of an amendment to our 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935116853 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 05-Feb-2020 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Robert W. Best Mgmt For For 1C. Election of Director: Kim R. Cocklin Mgmt For For 1D. Election of Director: Kelly H. Compton Mgmt For For 1E. Election of Director: Sean Donohue Mgmt For For 1F. Election of Director: Rafael G. Garza Mgmt For For 1G. Election of Director: Richard K. Gordon Mgmt For For 1H. Election of Director: Robert C. Grable Mgmt For For 1I. Election of Director: Nancy K. Quinn Mgmt For For 1J. Election of Director: Richard A. Sampson Mgmt For For 1K. Election of Director: Stephen R. Springer Mgmt For For 1L. Election of Director: Diana J. Walters Mgmt For For 1M. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ATRECA INC Agenda Number: 935204040 -------------------------------------------------------------------------------------------------------------------------- Security: 04965G109 Meeting Type: Annual Ticker: BCEL Meeting Date: 10-Jun-2020 ISIN: US04965G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Lacey, MD Mgmt For For Lindsey Rolfe, MBChB Mgmt For For 2. Ratification of the selection of OUM & Co. LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935137718 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 22-Apr-2020 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Thomas J. Baltimore, Jr Mgmt Against Against 1C. Election of Director: Rick L. Burdick Mgmt For For 1D. Election of Director: David B. Edelson Mgmt For For 1E. Election of Director: Steven L. Gerard Mgmt For For 1F. Election of Director: Robert R. Grusky Mgmt For For 1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Cheryl Miller Mgmt For For 1J. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Adoption of stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 18-Dec-2019 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1I. Election of Director: William C. Rhodes, III Mgmt For For 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 12-May-2020 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate the Mgmt For For stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935205220 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Ticker: AGR Meeting Date: 22-Jun-2020 ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Daniel Alcain Lopez Mgmt For For Pedro Azagra Blazquez Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose Angel M. Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935142872 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Ticker: AVNS Meeting Date: 30-Apr-2020 ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director Serving until the Annual Mgmt For For Meeting in 2023: Heidi Kunz 1B. Election of Class I Director Serving until the Annual Mgmt For For Meeting in 2023: Joseph Woody 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm to audit the Company's 2020 financial statements. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935182410 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 07-May-2020 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Andre Moura Mgmt Split 1% For 99% Withheld Split Jonathan Peacock Mgmt Split 1% For 99% Withheld Split 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2020. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Advisory vote on the frequency of the advisory Mgmt 1 Year For approval of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 04-Mar-2020 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named executive Mgmt For For officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Equity Mgmt For For Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 23-Apr-2020 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935073469 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 09-Oct-2019 ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Bamforth Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Richard B. Hancock Mgmt For For Catherine Mackey, Ph.D. Mgmt For For Gregory P. Sargen Mgmt For For Patrick D. Walsh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's 2010 Employee Mgmt For For Stock Purchase Plan to extend its term for an additional five years to October 21, 2025 and make certain other changes as described in proposal No. 4. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 935164602 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Ticker: CAR Meeting Date: 07-May-2020 ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bernardo Hees Mgmt For For 1.2 Election of Director: Brian J. Choi Mgmt For For 1.3 Election of Director: Lynn Krominga Mgmt For For 1.4 Election of Director: Glenn Lurie Mgmt For For 1.5 Election of Director: Jagdeep Pahwa Mgmt For For 1.6 Election of Director: Karthik Sarma Mgmt For For 1.7 Election of Director: Carl Sparks Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935163395 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 11-May-2020 ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristianne Blake Mgmt For For 1B. Election of Director: Donald C. Burke Mgmt For For 1C. Election of Director: Rebecca A. Klein Mgmt For For 1D. Election of Director: Scott H. Maw Mgmt For For 1E. Election of Director: Scott L. Morris Mgmt For For 1F. Election of Director: Jeffry L. Phillips Mgmt For For 1G. Election of Director: Marc F. Racicot Mgmt For For 1H. Election of Director: Heidi B. Stanley Mgmt For For 1I. Election of Director: R. John Taylor Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory (non-binding) vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 935084602 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 19-Nov-2019 ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: Carlo Bozotti Mgmt For For 1D. Election of Director: Michael A. Bradley Mgmt For For 1E. Election of Director: Brenda L. Freeman Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Oleg Khaykin Mgmt Split 99% For 1% Against Split 1H. Election of Director: James A. Lawrence Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 29-Apr-2020 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935175287 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Ticker: ACLS Meeting Date: 19-May-2020 ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For R. John Fletcher Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For 2. Proposal to approve the 2020 Employee Stock Purchase Mgmt For For Plan 3. Proposal to ratify independent public accounting firm. Mgmt For For 4. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935165490 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 07-May-2020 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Ramey Mgmt For For Wilhelm Zeller Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935060359 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 19-Aug-2019 ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erik Amble, Ph.D. Mgmt For For 1.2 Election of Director: Juliet Tammenoms Bakker Mgmt For For 1.3 Election of Director: Michael H. Carrel Mgmt For For 1.4 Election of Director: Raymond W. Cohen Mgmt For For 1.5 Election of Director: Jane E. Kiernan Mgmt For For 1.6 Election of Director: Robert E. McNamara Mgmt For For 1.7 Election of Director: Nancy Snyderman, M.D., FACS Mgmt For For 1.8 Election of Director: Raphael Wisniewski Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935079308 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 24-Oct-2019 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Argalas Mgmt For For James J. Court Mgmt For For Edward J. Ratinoff Mgmt For For 2. To approve the Amended and Restated 2014 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding and advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935163737 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Ticker: AXTI Meeting Date: 21-May-2020 ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Morris S. Young Mgmt For For Dr. David C. Chang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For AXT's named executive officers. 3. To ratify the appointment of BPM LLP as AXT's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935034532 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 09-Jul-2019 ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Berce Mgmt For For Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Stephen E. Pirnat Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's executive Mgmt For For compensation program. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935159334 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 12-May-2020 ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Charles F. Marcy Mgmt For For 1.3 Election of Director: Robert D. Mills Mgmt For For 1.4 Election of Director: Dennis M. Mullen Mgmt For For 1.5 Election of Director: Cheryl M. Palmer Mgmt For For 1.6 Election of Director: Alfred Poe Mgmt For For 1.7 Election of Director: Kenneth G. Romanzi Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of executive Mgmt For For compensation (Proposal No. 2). 3. Ratification of Appointment of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935221957 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Ticker: RILY Meeting Date: 18-Jun-2020 ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryant R. Riley Mgmt For For 1.2 Election of Director: Robert D'Agostino Mgmt For For 1.3 Election of Director: Randall E. Paulson Mgmt For For 1.4 Election of Director: Todd D. Sims Mgmt For For 1.5 Election of Director: Thomas J. Kelleher Mgmt For For 1.6 Election of Director: Mikel H. Williams Mgmt Against Against 1.7 Election of Director: Michael J. Sheldon Mgmt For For 1.8 Election of Director: Robert L. Antin Mgmt Against Against 1.9 Election of Director: Mimi K. Walters Mgmt For For 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935163612 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 14-May-2020 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt Split 95% For 5% Withheld Split Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt Split 95% For 5% Withheld Split Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935161769 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Ticker: BANC Meeting Date: 14-May-2020 ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A Election of Director for a term of one year: James Mgmt For For "Conan" Barker I.B Election of Director for a term of one year: Mary A. Mgmt For For Curran I.C Election of Director for a term of one year: B.A. Mgmt For For Fallon-Walsh I.D Election of Director for a term of one year: Bonnie G. Mgmt For For Hill I.E Election of Director for a term of one year: Richard Mgmt For For J. Lashley I.F Election of Director for a term of one year: Jonah F. Mgmt For For Schnel I.G Election of Director for a term of one year: Robert D. Mgmt For For Sznewajs I.H Election of Director for a term of one year: Andrew Mgmt For For Thau I.I Election of Director for a term of one year: Jared M. Mgmt For For Wolff I.J Election of Director for a term of one year: W. Kirk Mgmt For For Wycoff II Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered accounting firm for the year ending December 31, 2020. III Approval, on an advisory and non-binding basis, of the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935197372 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Ticker: BANF Meeting Date: 28-May-2020 ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C. L. Craig, Jr. Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For Joe R. Goyne Mgmt For For David R. Harlow Mgmt For For William O. Johnstone Mgmt For For Frank Keating Mgmt For For Bill G. Lance Mgmt For For Dave R. Lopez Mgmt For For William Scott Martin Mgmt For For Tom H. McCasland, III Mgmt For For Ronald J. Norick Mgmt For For David E. Rainbolt Mgmt For For H. E. Rainbolt Mgmt For For Robin Roberson Mgmt For For Michael S. Samis Mgmt For For Darryl W. Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Option Plan Mgmt For For to increase the number of shares of common stock authorized to be granted to 200,000 shares. 3. To amend the BancFirst Corporation Non-Employee Mgmt For For Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 30,000 shares. 4. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory vote to approve the compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935164070 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Ticker: BLX Meeting Date: 29-Apr-2020 ISIN: PAP169941328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's audited consolidated financial Mgmt Split 74% For 26% Abstain Split statements for the fiscal year ended December 31, 2019. 2. To ratify the appointment of KPMG as the Bank's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3A. Election of Class E Director: Mario Covo Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For the Bank's executive officers. 5. To amend Article 12 of the Bank's Articles of Mgmt For For Incorporation to delete a provision that requires that the Board always nominate the Chief Executive Officer as one of the two Directors to be elected by the holders of all of the common shares. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935141010 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Ticker: BXS Meeting Date: 22-Apr-2020 ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gus J. Blass III Mgmt For For Deborah M. Cannon Mgmt For For William G. Holliman Mgmt For For Warren A. Hood, Jr. Mgmt For For Thomas R. Stanton Mgmt For For 2. Approval of the compensation of our Named Executive Mgmt For For Officers, on a non-binding, advisory basis 3. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935187561 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 21-May-2020 ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Morken Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. APPROVAL, ON ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN 2020. 4. APPROVAL, ON ADVISORY BASIS, OF FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935192942 -------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 08-Jun-2020 ISIN: US06211J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald R. Brisch Mgmt For For Michael P. Dempsey Mgmt For For Robert W. Holmes Mgmt For For Stephen E. Johnson Mgmt For For David R. Sachse Mgmt For For 2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as the Corporation's independent registered public accounting firm. 3. To approve the 2020 Equity Plan of Bank First Mgmt For For Corporation. 4. Such other business as may properly come before the Mgmt Against Against meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Agenda Number: 935165159 -------------------------------------------------------------------------------------------------------------------------- Security: 06424J103 Meeting Type: Annual Ticker: BOCH Meeting Date: 20-May-2020 ISIN: US06424J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orin N. Bennett Mgmt Withheld Against Gary R. Burks Mgmt Withheld Against Randall S. Eslick Mgmt For For Joseph Q. Gibson Mgmt For For Jon W. Halfhide Mgmt Withheld Against David J. Inderkum Mgmt For For Linda J. Miles Mgmt For For Karl L. Silberstein Mgmt For For Terence J. Street Mgmt Withheld Against Lyle L. Tullis Mgmt For For 2. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers (the "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935137364 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 24-Apr-2020 ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For for 2020. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935180909 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Ticker: BMRC Meeting Date: 12-May-2020 ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Barlow Mgmt For For Russell A. Colombo Mgmt For For James C. Hale Mgmt For For Robert Heller Mgmt For For Norma J. Howard Mgmt For For Kevin R. Kennedy Mgmt For For William H. McDevitt, Jr Mgmt For For Leslie E. Murphy Mgmt For For Joel Sklar, MD Mgmt For For Brian M. Sobel Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 3. TO APPROVE THE BANK OF MARIN BANCORP 2020 DIRECTOR Mgmt For For STOCK PLAN 4. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935145602 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 04-May-2020 ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Freedberg Mgmt For For 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Walter J. Mullen Mgmt For For 1L. Election of Director: Christopher Orndorff Mgmt For For 1M. Election of Director: John Reynolds Mgmt For For 1N. Election of Director: Steven Sadoff Mgmt For For 1O. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANK7 CORP. Agenda Number: 935165577 -------------------------------------------------------------------------------------------------------------------------- Security: 06652N107 Meeting Type: Annual Ticker: BSVN Meeting Date: 20-May-2020 ISIN: US06652N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Buergler Mgmt For For 1B. Election of Director: John T. Phillips Mgmt For For 1C. Election of Director: Charles W. Brown Mgmt Against Against 2. Proposal to ratify the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Proposal to approve the First Amendment to the Bank7 Mgmt Against Against Corp. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 935186278 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Ticker: BFIN Meeting Date: 29-May-2020 ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Morgan Gasior Mgmt For For 2. To ratify the engagement of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. An advisory, non-binding resolution to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935190811 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 15-May-2020 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Amending the BankUnited, Inc. 2014 Omnibus Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935148189 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Ticker: BANR Meeting Date: 29-Apr-2020 ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three year term: Mark J. Mgmt For For Grescovich 1.2 Election of Director for three year term: David A. Mgmt For For Klaue 1.3 Election of Director for three year term: Merline Mgmt For For Saintil 2. Advisory approval of the compensation of Banner Mgmt For For Corporation's named executive officers. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935187422 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Ticker: BHB Meeting Date: 12-May-2020 ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daina H. Belair Mgmt For For 1B. Election of Director: Matthew L. Caras Mgmt For For 1C. Election of Director: David M. Colter Mgmt For For 1D. Election of Director: Steven H. Dimick Mgmt For For 1E. Election of Director: Martha T. Dudman Mgmt For For 1F. Election of Director: Lauri E. Fernald Mgmt For For 1G. Election of Director: Brendan J. O'Halloran Mgmt For For 1H. Election of Director: Curtis C. Simard Mgmt For For 1I. Election of Director: Kenneth E. Smith Mgmt For For 1J. Election of Director: Stephen R. Theroux Mgmt For For 1K. Election of Director: Scott G. Toothaker Mgmt For For 1L. Election of Director: David B. Woodside Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935072912 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Ticker: BNED Meeting Date: 25-Sep-2019 ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Emily C. Chiu Mgmt For For 1.2 Election of Director: Daniel A. DeMatteo Mgmt For For 1.3 Election of Director: David G. Golden Mgmt For For 1.4 Election of Director: Michael P. Huseby Mgmt For For 1.5 Election of Director: John R. Ryan Mgmt For For 1.6 Election of Director: Jerry Sue Thornton Mgmt For For 1.7 Election of Director: David A. Wilson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the Company's fiscal year ending May 2, 2020. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935154079 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 08-May-2020 ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt For For 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Richard J. Hipple Mgmt For For 1E. Election of Director: Thomas J. Hook Mgmt For For 1F. Election of Director: Daphne E. Jones Mgmt For For 1G. Election of Director: Mylle H. Mangum Mgmt For For 1H. Election of Director: Hans-Peter Manner Mgmt For For 1I. Election of Director: Hassell H. McClellan Mgmt For For 1J. Election of Director: William J. Morgan Mgmt For For 1K. Election of Director: Anthony V. Nicolosi Mgmt For For 1L. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve the Mgmt For For Company's executive compensation. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935129646 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Ticker: BSET Meeting Date: 11-Mar-2020 ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. 3. PROPOSAL to consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935213138 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Ticker: BCML Meeting Date: 16-Jun-2020 ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd K. Kendall, Jr. Mgmt Withheld Against George J. Guarini Mgmt For For James S. Camp Mgmt Withheld Against Harpreet S. Chaudhary Mgmt For For Rocco Davis Mgmt For For Malcolm F. Hotchkiss Mgmt Withheld Against Syvia L. Magid Mgmt For For Robert R. Laverne, M.D. Mgmt For For David M. Spatz Mgmt Withheld Against 2. To amend the Company's Bylaws to increase the range of Mgmt For For authorized directors to a minimum of seven (7) and a maximum of thirteen (13). 3. To ratify the selection of Moss Adams, LLP as BayCom Mgmt For For Corp's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935165731 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Ticker: BCBP Meeting Date: 18-Jun-2020 ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Ballance Mgmt For For Joseph J. Brogan Mgmt For For Dr August Pellegrini Jr Mgmt Withheld Against James G. Rizzo Mgmt For For 2. The ratification of the appointment of Wolf & Co., Mgmt For For P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An advisory, non-binding resolution with respect to Mgmt For For the executive compensation described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935122123 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 11-Feb-2020 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Buck Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Philip W. Knisely Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt Withheld Against Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020 (Proposal No. 2). 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). 4. To approve the share increase under the Company's Mgmt For For second Amended and Restated 2014 stock plan (Proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935115976 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Ticker: BZH Meeting Date: 05-Feb-2020 ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth S. Acton Mgmt For For 1B. Election of Director: Laurent Alpert Mgmt For For 1C. Election of Director: Allan P. Merrill Mgmt For For 1D. Election of Director: Peter M. Orser Mgmt For For 1E. Election of Director: Norma A. Provencio Mgmt For For 1F. Election of Director: Danny R. Shepherd Mgmt For For 1G. Election of Director: David J. Spitz Mgmt For For 1H. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. A non-binding advisory vote regarding the compensation Mgmt For For paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. 4. Approval of the amended and restated 2014 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935171455 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 21-May-2020 ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Bryan C. Cressey Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: George E. Minnich Mgmt For For 1I. Election of Director: John S. Stroup Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2019. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935125737 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 06-Mar-2020 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elliot H Stein, Jr. Mgmt For For Darcy H. Davenport Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Approval of Deferred Compensation Plan for Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Ticker: BHE Meeting Date: 13-May-2020 ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For Merilee Raines Mgmt For For David W. Scheible Mgmt For For Jeffrey W. Benck Mgmt For For Anne De Greef-Safft Mgmt For For 2. Approve the compensation of the Company's named Mgmt For For executive officers. 3. Ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935163333 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Ticker: BHLB Meeting Date: 14-May-2020 ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For Rheo A. Brouillard Mgmt For For David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For John B. Davies Mgmt For For J. Williar Dunlaevy Mgmt For For William H. Hughes III Mgmt For For Cornelius D. Mahoney Mgmt For For Richard M. Marotta Mgmt For For Sylvia Maxfield Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For D. Jeffrey Templeton Mgmt For For 2. To consider a non-binding proposal to give advisory Mgmt For For approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Berkshire's Mgmt For For Independent Registered Public Accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935154221 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Ticker: BRY Meeting Date: 05-May-2020 ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.T. "Trem" Smith Mgmt For For Cary Baetz Mgmt For For Brent Buckley Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Kent Potter Mgmt For For Gene Voiland Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935125636 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 04-Mar-2020 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Carl J. Rickertsen Mgmt For For 1E. Election of Director: Ronald S. Rolfe Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 26, 2020. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. 4. To consider a stockholder proposal requesting the Shr Split 96% For 4% Against Split Board to take steps necessary to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 11-Jun-2020 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Victor Mgmt For For 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Omnibus Mgmt For For Incentive Plan. 5. To amend Article IX, Section 9 of the Amended and Mgmt For For Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Articles. Mgmt For For 7. To amend Article X, Section 4 of the Articles. Mgmt For For 8. To amend Article X, Section 2 of the Articles. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935174754 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 21-May-2020 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt For For Christopher Isaac Stone Mgmt For For Kathy N. Waller Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935199338 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Ticker: BGCP Meeting Date: 11-Jun-2020 ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt For For Linda A. Bell Mgmt For For David P. Richards Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2020. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935211211 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 10-Jun-2020 ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Chambers Mgmt For For Andrew C. Clarke Mgmt For For Sebastian J. DiGrande Mgmt For For Aaron Goldstein Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. The approval of the Big Lots 2020 Long-Term Incentive Mgmt For For Plan. 3. The approval of the compensation of Big Lots' named Mgmt For For executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Big Lots' independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935234699 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Ticker: BH Meeting Date: 25-Jun-2020 ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935176354 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 28-Apr-2020 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935158700 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 12-May-2020 ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George B. Abercrombie Mgmt For For Theresa M. Heggie Mgmt For For Jon P. Stonehouse Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve amendments to the Stock Incentive Plan to Mgmt For For increase the number of shares available for issuance under the Stock Incentive Plan by 8,000,000 shares and to revise the amount and terms of the automatic non-employee director grants as set forth in Article IV therein. 5. To approve an amendment to the Employee Stock Purchase Mgmt For For Plan to increase the number of shares available for issuance under the Employee Stock Purchase Plan by 3,000,000 shares. 6. To approve an amendment to our Certificate of Mgmt For For Incorporation to increase the authorized Common Stock from 200,000,000 shares to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 18-Jun-2020 ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maile Clark Mgmt For For Thomas A. Kingsbury Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935147175 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 28-Apr-2020 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony A. Jensen Mgmt For For Kathleen S. McAllister Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For John B. Vering Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935203391 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 11-Jun-2020 ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Stephen D. Plavin Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt Withheld Against Martin L. Edelman Mgmt For For Henry N. Nassau Mgmt Withheld Against Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation: To approve in Mgmt For For a non-binding, advisory vote, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935153952 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Ticker: BE Meeting Date: 12-May-2020 ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mary K. Bush Mgmt For For 1B. Election of Class II Director: Jeffrey Immelt Mgmt Against Against 1C. Election of Class II Director: Eddy Zervigon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935223317 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Special Ticker: BE Meeting Date: 16-Jun-2020 ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, in accordance with Section 312.03 of the Mgmt For For New York Stock Exchange (NYSE) Listed Company Manual, the full settlement of conversions in Class B common stock of the Company's 10.0% Convertible Senior Secured Notes due 2021. 2. To approve, in accordance with Section 312.03 of the Mgmt For For NYSE Listed Company Manual, the full settlement of conversions in Class B common stock of the Company's 10.0% Convertible Senior Secured Notes due 2021 held by New Enterprise Associates 10, Limited Partnership, KPCB Holdings, Inc. and Foris Ventures, LLC. 3. To approve, in accordance with Section 312.03 of the Mgmt For For NYSE Listed Company Manual, the full settlement of conversions in Class B common stock of the Company's Amended and Restated Subordinated Secured Convertible Note held by Constellation NewEnergy, Inc. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935182749 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 29-May-2020 ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director with term expiring in Mgmt For For 2023: James R. Craigie 1B. Election of Class II Director with term expiring in Mgmt For For 2023: David J. Deno 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve the Bloomin' Brands, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 5. To vote on a stockholder proposal requesting that the Shr For Against Company take action to declassify the Board. 6. To vote on a stockholder proposal requesting that the Shr Against For Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935176176 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Ticker: BCOR Meeting Date: 21-May-2020 ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: John MacIlwaine Mgmt For For 1.5 Election of Director: Georganne C. Proctor Mgmt For For 1.6 Election of Director: Jana R. Schreuder Mgmt For For 1.7 Election of Director: Christopher W. Walters Mgmt For For 1.8 Election of Director: Mary S. Zappone Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve an amendment to the Blucora, Inc. 2018 Mgmt For For Long-Term Incentive Plan 5. Approve an amendment to the Blucora, Inc. 2016 Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935128656 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 04-Mar-2020 ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Phil Horlock Mgmt For For Connor Wentzell Mgmt For For 2. To approve the Blue Bird Corporation Amended and Mgmt For For Restated 2015 Omnibus Equity Incentive Plan. 3. Advisory vote on executive compensation Mgmt For For ("say-on-pay"). 4. Advisory vote on how frequently stockholders will be Mgmt 3 Years For provided a "say-on-pay" vote. 5. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935203480 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 18-Jun-2020 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Nick Leschly Mgmt For For 1B. Election of Class I Director: Douglas A. Melton, Ph.D. Mgmt For For 1C. Election of Class I Director: Mark Vachon Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935194124 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Ticker: BXC Meeting Date: 21-May-2020 ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karel K. Czanderna Mgmt For For Dominic DiNapoli Mgmt Withheld Against Kim S. Fennebresque Mgmt For For Mitchell B. Lewis Mgmt For For Alan H. Schumacher Mgmt For For J. David Smith Mgmt For For 2. Proposal to ratify the appointment of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. Proposal to approve the non-binding, advisory Mgmt For For resolution regarding the executive compensation described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935157126 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Ticker: BMCH Meeting Date: 14-May-2020 ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Mark A. Alexander Mgmt For For 1B. Election of Class I Director: David W. Bullock Mgmt For For 1C. Election of Class I Director: David L. Keltner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 4. Approval of the Company's 2020 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935147896 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 07-May-2020 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Carlile Mgmt For For 1B. Election of Director: Kristopher Matula Mgmt For For 1C. Election of Director: Duane McDougall Mgmt For For 2. Advisory vote on frequency of advisory vote regarding Mgmt 1 Year For executive compensation. 3. Advisory vote approving the Company's executive Mgmt For For compensation. 4. To adopt the amendments to the Certificate of Mgmt For For Incorporation to declassify the board by 2023. 5. To adopt the amendments to the Certificate of Mgmt For For Incorporation to remove governance principles no longer applicable. 6. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935147062 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 28-Apr-2020 ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For Gerard P. Clancy Mgmt Split 97% For 3% Withheld Split John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Split 97% For 3% Withheld Split David F. Griffin Mgmt Split 97% For 3% Withheld Split V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Split 97% For 3% Withheld Split Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Split 97% For 3% Withheld Split George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Split 97% For 3% Withheld Split Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt Split 97% For 3% Withheld Split Claudia San Pedro Mgmt Split 97% For 3% Withheld Split Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2020. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935199388 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Ticker: BCEI Meeting Date: 03-Jun-2020 ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie L. Hudak Mgmt For For Eric T. Greager Mgmt For For Paul Keglevic Mgmt For For Brian Steck Mgmt For For Jack E. Vaughn Mgmt For For Scott D. Vogel Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountant for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 29-Apr-2020 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt Split 34% For 66% Against Split 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder approval Shr Against For of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935185973 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOMN Meeting Date: 30-May-2020 ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradford B. Briner Mgmt For For Brendan J. Keating Mgmt For For Frank H. Kenan II Mgmt Withheld Against Jeffrey C. Royal Mgmt Withheld Against Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection of the firm of MaloneBailey, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To authorize the amendment of the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation, as amended, through the filing of a Certificate of Amendment with the office of the Secretary of State of the State of Delaware, pursuant to which Article XII, Section C of the Charter shall be deleted. 4. An advisory vote to approve the compensation of the Mgmt For For named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 935145804 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Ticker: BPFH Meeting Date: 23-Apr-2020 ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anthony DeChellis Mgmt For For 1.2 Election of Director: Mark F. Furlong Mgmt For For 1.3 Election of Director: Joseph C. Guyaux Mgmt For For 1.4 Election of Director: Deborah F. Kuenstner Mgmt For For 1.5 Election of Director: Gloria C. Larson Mgmt For For 1.6 Election of Director: Kimberly S. Stevenson Mgmt For For 1.7 Election of Director: Luis Antonio Ubinas Mgmt For For 1.8 Election of Director: Stephen M. Waters Mgmt For For 1.9 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve an advisory, non-binding resolution on the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. 4. To approve the Boston Private Financial Holdings, Inc. Mgmt For For 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 20-May-2020 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 07-May-2020 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Split 44% For 56% Abstain Split 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt Split 44% For 56% Abstain Split 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To approve an amendment and restatement of the Mgmt For For Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder proposal Shr Against For requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BOXWOOD MERGER CORP Agenda Number: 935104416 -------------------------------------------------------------------------------------------------------------------------- Security: 10319T200 Meeting Type: Special Ticker: BWMCU Meeting Date: 10-Feb-2020 ISIN: US10319T2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To approve and Mgmt Against Against adopt the unit purchase agreement, dated as of August 12, 2019 ("Purchase Agreement"), by and among Boxwood Merger Corp. ("Boxwood" or the "Company"), Atlas TC Holdings LLC, ("Holdings"), Atlas TC Buyer LLC, a wholly-owned subsidiary of Holdings and a Delaware limited liability company ("Buyer"), Atlas Intermediate Holdings LLC, a Delaware limited liability company ("Atlas Intermediate"), and Atlas Technical Consultants Holdings LP, a Delaware limited partnership (the "Seller"). 1A. Stockholder Certification: I hereby certify that I am Mgmt For not acting in concert, or as a "group" (as defined in Section 13(d) (3) of the Securities Exchange Act of 1934, as amended), with any other stockholder with respect to the shares of Class A common stock, par value $0.0001 per share, of Boxwood ("Class A common stock") owned by me in connection with the business combination. 2. The Charter Amendment Proposal: To approve and adopt, Mgmt Against Against assuming the Business Combination Proposal is approved and adopted, the second amended and restated certificate of incorporation of the Company (the "Proposed Charter"), which, if approved, would take effect upon the closing of the business combination (the "Closing"). 3. The Advisory Charter Proposals: To approve and adopt, Mgmt Against Against on a nonbinding advisory basis certain amendments to the amended and restated certificate of incorporation of the Company (the "Charter") as reflected in the Proposed Charter, (which we refer to, collectively, as the "advisory charter proposals"): Advisory Charter Proposal A: authorize an additional 200,000,000 shares of common stock. 4. The Advisory Charter Proposals: To approve and adopt, Mgmt Against Against on a nonbinding advisory basis certain amendments to the amended and restated certificate of incorporation of the Company (the "Charter") as reflected in the Proposed Charter, (which we refer to, collectively, as the "advisory charter proposals"): Advisory Charter Proposal B: change the stockholder vote required to amend certain provisions of the Proposed Charter and the Company's bylaws. 5. The Advisory Charter Proposals: To approve and adopt, Mgmt Against Against on a nonbinding advisory basis certain amendments to the amended and restated certificate of incorporation of the Company (the "Charter") as reflected in the Proposed Charter, (which we refer to, collectively, as the "advisory charter proposals"): Advisory Charter Proposal C: clarify that the current exclusive forum provision in the Charter adopting Delaware as the exclusive forum for certain stockholder litigation does not apply to claims. 6. The Advisory Charter Proposals: To approve and adopt, Mgmt Against Against on a nonbinding advisory basis certain amendments to the amended and restated certificate of incorporation of the Company (the "Charter") as reflected in the Proposed Charter, (which we refer to, collectively, as the "advisory charter proposals"): Advisory Charter Proposal D: provide that certain amendments to and actions under the Proposed Charter are subject to the director nomination agreement to be entered into by and among Boxwood and BCP. 7. The Advisory Charter Proposals: To approve and adopt, Mgmt Against Against on a nonbinding advisory basis certain amendments to the amended and restated certificate of incorporation of the Company ("Charter") as reflected in the Proposed Charter, ("advisory charter proposals"): Advisory Charter Proposal E: To revise the existing waiver of the corporate opportunity doctrine. 8. The Advisory Charter Proposals: To approve and adopt, Mgmt Against Against on a nonbinding advisory basis certain amendments to the amended and restated certificate of incorporation of the Company ("Charter") as reflected in the Proposed Charter, ("advisory charter proposals"): Advisory Charter Proposal F: provide for certain additional changes, including, among other things, (i) changing the post-business combination company's corporate name and (ii) removing certain provisions related to our status as a blank check company. 9. The Nasdaq Proposal: To approve, assuming the Business Mgmt Against Against Combination Proposal and the Charter Proposals are approved and adopted, for the purposes of complying with the applicable listing rules of The Nasdaq Stock Market ("Nasdaq"). 10. DIRECTOR L. Joe Boyer Mgmt Withheld Against Joe Reece Mgmt For For Daniel G. Weiss Mgmt Withheld Against R. Foster Duncan Mgmt Withheld Against Stephen M. Kadenacy Mgmt For For Duncan Murdoch Mgmt Withheld Against George P. Bevan Mgmt Withheld Against 11. The Incentive Plan Proposal: To approve and adopt, Mgmt Against Against assuming the condition precedent proposals are approved and adopted, the Atlas Technical Consultants, Inc. 2019 Omnibus Incentive Plan. 12. The Adjournment Proposal: To approve the adjournment Mgmt Against Against of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935139976 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 09-Apr-2020 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Boyd Gaming Corporation 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935155932 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Ticker: BHR Meeting Date: 14-May-2020 ISIN: US10482B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Stefani D. Carter Mgmt For For Candace Evans Mgmt For For Kenneth H. Fearn, Jr. Mgmt For For Curtis B. McWilliams Mgmt For For Matthew D. Rinaldi Mgmt For For Abteen Vaziri Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of BDO USA, LLP, a national Mgmt For For public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 20-May-2020 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 935206210 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Ticker: BDGE Meeting Date: 02-Jun-2020 ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles I. Massoud Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Thomas J. Tobin Mgmt For For 2. An advisory (non-binding) vote to approve our Mgmt For For executive compensation as described in the proxy statement. 3. The ratification of the appointment of Crowe LLP as Mgmt For For the Independent Registered Public Accounting Firm for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935203858 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 02-Jun-2020 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt For For Richard H. Scheller PhD Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the Company's Amended and Restated 2019 Mgmt Against Against Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935147769 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 28-Apr-2020 ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Juran Mgmt For For Thomas P. Trutna Mgmt For For Todd B. Urness Mgmt Withheld Against 2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 935079980 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Ticker: BGG Meeting Date: 31-Oct-2019 ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey R. Hennion Mgmt For For Patricia L. Kampling Mgmt For For Todd J. Teske Mgmt For For 2. Ratify Deloitte & Touche LLP as the Company's Mgmt For For independent auditors. 3. Approve, by non-binding advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS INC Agenda Number: 935182701 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Ticker: MNRL Meeting Date: 28-May-2020 ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Howard Keenan, Jr. Mgmt For For 1B. Election of Director: James R. Levy Mgmt For For 1C. Election of Director: Richard K. Stoneburner Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 16-Jun-2020 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of three Mgmt For For years: Stephen H. Kramer 1B. Election of Class I Director, for a term of three Mgmt For For years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of three Mgmt For For years: David H. Lissy 1D. Election of Class I Director, for a term of three Mgmt For For years: Cathy E. Minehan 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935199100 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 10-Jun-2020 ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Irene Chang Britt 1B. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1C. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Eileen A. Mallesch 1D. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Margaret M. ("Meg") McCarthy 1E. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Diane E. Offereins 1F. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1G. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Eric T. Steigerwalt 1H. Election of Director to serve a one-year term ending Mgmt For For at the 2021 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse's Named Executive Officers. 4. Approval of the amendment of the Brighthouse Mgmt For For Financial, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 17-Sep-2019 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Elizabeth Beams Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Andrew Kim Mgmt For For 1.4 Election of Director: Reginald Love Mgmt For For 1.5 Election of Director: John Paulson Mgmt For For 1.6 Election of Director: Barbara Trebbi Mgmt For For 1.7 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935209660 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 24-Jun-2020 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Suren Rana Mgmt For For 1.5 Election of Director: Barbara Trebbi Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935125624 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Ticker: BV Meeting Date: 10-Mar-2020 ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt Split 10% For 90% Withheld Split Jane Okun Bomba Mgmt For For Shamit Grover Mgmt Split 10% For 90% Withheld Split Andrew V. Masterman Mgmt Split 10% For 90% Withheld Split Paul E. Raether Mgmt Split 10% For 90% Withheld Split Richard W. Roedel Mgmt Withheld Against Mara Swan Mgmt For For Joshua T. Weisenbeck Mgmt Split 10% For 90% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For BrightView Holdings, Inc.'s independent registered public accounting firm for 2020. 3. To approve the BrightView Holdings, Inc. Amended and Mgmt For For Restated 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 20-Nov-2019 ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding vote, Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 28-Apr-2020 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 4. To determine, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935081618 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Contested Annual Ticker: BKD Meeting Date: 29-Oct-2019 ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria L. Freed Mgmt For For Guy P. Sansone Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to accelerate annual elections of Class II directors. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to facilitate implementation of a majority voting standard for uncontested elections of directors. 6. To approve the Amended and Restated Brookdale Senior Mgmt For For Living Inc. 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935220068 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Ticker: BKD Meeting Date: 30-Jun-2020 ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a one year term to Mgmt For For expire at the 2021 annual meeting of shareholders: Lucinda M. Baier 1B. Election of Class I Director for a one year term to Mgmt For For expire at the 2021 annual meeting of shareholders: Frank M. Bumstead 1C. Election of Class I Director for a one year term to Mgmt For For expire at the 2021 annual meeting of shareholders: Lee S. Wielansky 1D. Election of Class II Director for a one year term to Mgmt For For expire at the 2021 annual meeting of shareholders: Jordan R. Asher 1E. Election of Class II Director for a one year term to Mgmt For For expire at the 2021 annual meeting of shareholders: Victoria L. Freed 1F. Election of Class II Director for a one year term to Mgmt For For expire at the 2021 annual meeting of shareholders: Guy P. Sansone 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935165200 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Ticker: BRKL Meeting Date: 13-May-2020 ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret Boles Fitzgerald Mgmt For For 1B. Election of Director: Bogdan Nowak Mgmt For For 1C. Election of Director: Merrill W. Sherman Mgmt For For 1D. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935111625 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: BRKS Meeting Date: 24-Jan-2020 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935154978 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 06-May-2020 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRP GROUP INC Agenda Number: 935199617 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Ticker: BRP Meeting Date: 27-May-2020 ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lowry Baldwin Mgmt For For Phillip Casey Mgmt For For 2. Ratification for the Selection of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- BRT APARTMENTS CORP. Agenda Number: 935229270 -------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Ticker: BRT Meeting Date: 30-Jun-2020 ISIN: US0556453035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Fredric H. Gould Mgmt For For 1.2 Election of Director: Gary Hurand Mgmt Against Against 1.3 Election of Director: Elie Weiss Mgmt Against Against 2. A proposal to approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's executive officers for the year ended December 31, 2019, as more fully described in the accompanying proxy statement. 3. A proposal to approve the Company's 2020 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935145676 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 06-May-2020 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Lauren P. Flaherty Mgmt For For 1D. Election of Director: Joseph W. McClanathan Mgmt For For 1E. Election of Director: Jane L. Warner Mgmt For For 1F. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935138164 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Ticker: BMTC Meeting Date: 16-Apr-2020 ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Andrea F. Gilbert Mgmt For For 1B Election of Class II Director: Lynn B. McKee Mgmt For For 1C Election of Class II Director: F. Kevin Tylus Mgmt For For 2. SAY-ON-PAY: To approve a non-binding advisory vote on Mgmt For For Executive Officer Compensation. 3. RATIFICATION OF AUDITORS: To ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 17-Jun-2020 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt For For Cleveland A. Christophe Mgmt For For Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935170996 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 21-May-2020 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Vinita Bali Mgmt Against Against 1C. Election of Director: Carol M. Browner Mgmt For For 1D. Election of Director: Andrew Ferrier Mgmt For For 1E. Election of Director: Paul Fribourg Mgmt For For 1F. Election of Director: J. Erik Fyrwald Mgmt For For 1G. Election of Director: Gregory A. Heckman Mgmt For For 1H. Election of Director: Bernardo Hees Mgmt For For 1I. Election of Director: Kathleen Hyle Mgmt For For 1J. Election of Director: Henry W. Winship Mgmt For For 1K. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Amendment to the Bunge Limited 2016 Equity Incentive Mgmt For For Plan to increase the number of authorized shares by 5,100,000 shares. -------------------------------------------------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935148696 -------------------------------------------------------------------------------------------------------------------------- Security: 12326C105 Meeting Type: Special Ticker: BFST Meeting Date: 14-Apr-2020 ISIN: US12326C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL: To consider and vote upon a proposal Mgmt For For to approve the Agreement and Plan of Reorganization, dated January 22, 2020, by and between Business First Bancshares, Inc. ("Business First") and Pedestal Bancshares, Inc. ("Pedestal"), pursuant to which Pedestal will merge with and into Business First, with Business First surviving the merger, and Business First will issue its common stock as merger consideration, on the terms and subject to the conditions contained therein, and the transactions described therein. 2. ADJOURNMENT PROPOSAL: To consider and vote on a Mgmt For For proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935231946 -------------------------------------------------------------------------------------------------------------------------- Security: 12326C105 Meeting Type: Annual Ticker: BFST Meeting Date: 25-Jun-2020 ISIN: US12326C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Buquet, III Mgmt For For 1B. Election of Director: Ricky D. Day Mgmt For For 1C. Election of Director: Mark P. Folse Mgmt For For 1D. Election of Director: John A. Graves Mgmt Against Against 1E. Election of Director: Robert S. Greer, Jr. Mgmt Against Against 1F. Election of Director: J. Vernon Johnson Mgmt For For 1G. Election of Director: Rolfe H. McCollister, Jr. Mgmt Against Against 1H. Election of Director: Andrew D. McLindon Mgmt For For 1I. Election of Director: David R. Melville, III Mgmt For For 1J. Election of Director: Patrick E. Mockler Mgmt For For 1K. Election of Director: David A. Montgomery, Jr. Mgmt For For 1L. Election of Director: Arthur J. Price Mgmt For For 1M. Election of Director: Kenneth Wm. Smith Mgmt For For 1N. Election of Director: Steven G. White Mgmt Against Against 2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as Auditor for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935145878 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 01-May-2020 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rex D. Geveden Mgmt For For 1B. Election of Director: Leland D. Melvin Mgmt For For 1C. Election of Director: Robert L. Nardelli Mgmt For For 1D. Election of Director: Barbara A. Niland Mgmt For For 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2020. 4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935203024 -------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Ticker: BY Meeting Date: 09-Jun-2020 ISIN: US1244111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP R. CABRERA Mgmt For For ANTONIO D. V. PEROCHENA Mgmt For For ROBERTO R. HERENCIA Mgmt For For MARY JO S. HERSETH Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For STEVEN M. RULL Mgmt For For ROBERT R. YOHANAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 935141173 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Ticker: CFFI Meeting Date: 21-Apr-2020 ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Anthony Peay# Mgmt For For Dr. Julie R. Agnew* Mgmt For For J.P. Causey Jr.* Mgmt For For Thomas F. Cherry* Mgmt For For George R. Sisson III* Mgmt For For 2. To approve, in an advisory, non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers disclosed in the Proxy Statement. 3. To ratify the appointment of Yount, Hyde & Barbour, Mgmt For For P.C. as the Corporation's independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Agenda Number: 935083698 -------------------------------------------------------------------------------------------------------------------------- Security: 12674R100 Meeting Type: Special Ticker: CJ Meeting Date: 22-Oct-2019 ISIN: US12674R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 16, 2019 (as it may be amended from time to time), by and among Keane Group, Inc., King Merger Sub Corp., and C&J Energy Services, Inc. (C&J). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to C&Js named executive officers in connection with the merger. 3. To approve any adjournment of the C&J Special Meeting Mgmt For For of Stockholders to solicit additional proxies if there are not sufficient votes at the time of the C&J Special Meeting of Stockholders to approve the adoption of the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 07-May-2020 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABALETTA BIO INC Agenda Number: 935205852 -------------------------------------------------------------------------------------------------------------------------- Security: 12674W109 Meeting Type: Annual Ticker: CABA Meeting Date: 02-Jun-2020 ISIN: US12674W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Daniels, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935195025 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 15-May-2020 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary E. Meduski Mgmt For For 1B. Election of Director: Alan G. Spoon Mgmt For For 1C. Election of Director: Wallace R. Weitz Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2019 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935126068 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 12-Mar-2020 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in 2023: Juan Mgmt For For Enriquez 1.2 Election of Director for a term expires in 2023: Sean Mgmt For For D. Keohane 1.3 Election of Director for a term expires in 2023: Mgmt For For William C. Kirby 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 30-Apr-2020 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935085301 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 14-Nov-2019 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: William L. Jews Mgmt For For 1C. Election of Director: Gregory G. Johnson Mgmt For For 1D. Election of Director: J. Phillip London Mgmt For For 1E. Election of Director: John S. Mengucci Mgmt For For 1F. Election of Director: James L. Pavitt Mgmt For For 1G. Election of Director: Warren R. Phillips Mgmt Split 94% For 6% Against Split 1H. Election of Director: Debora A. Plunkett Mgmt For For 1I. Election of Director: Charles P. Revoile Mgmt For For 1J. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Approval of Amendment of the Company's 2002 Employee Mgmt For For Stock Purchase Plan. 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935155689 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Ticker: CADE Meeting Date: 07-May-2020 ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: William B. Harrison, Mgmt For For Jr. 1B Election of Class III Director: Joseph W. Evans Mgmt For For 2. Approval of an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation to eliminate a supermajority vote provision. 4. Approval of an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation to eliminate obsolete provisions. 5. Approval (on an advisory basis) of the compensation of Mgmt For For the Company's named executive officers. 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CADIZ INC. Agenda Number: 935202666 -------------------------------------------------------------------------------------------------------------------------- Security: 127537207 Meeting Type: Annual Ticker: CDZI Meeting Date: 17-Jun-2020 ISIN: US1275372076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Brackpool Mgmt For For Stephen E. Courter Mgmt For For Maria Echaveste Mgmt For For Geoffrey Grant Mgmt For For Winston Hickox Mgmt For For Murray H. Hutchison Mgmt For For Richard Nevins Mgmt For For Scott S. Slater Mgmt For For Carolyn Webb de Macias Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent auditor. 3. Advisory vote on executive compensation as disclosed Mgmt For For in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Ticker: CZR Meeting Date: 02-Jul-2019 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt Abstain Against 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt Abstain Against 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding basis, named Mgmt For For executive officer compensation. 3. To select, on an advisory, non binding basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Company's Mgmt For For Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Company's Mgmt For For Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Ticker: CZR Meeting Date: 15-Nov-2019 ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve the Merger. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. 3. To approve one or more adjournments of the Caesars Mgmt For For Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 935075071 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Ticker: CSTE Meeting Date: 24-Sep-2019 ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ariel Halperin Mgmt For For 1B. Election of Director: Dori Brown Mgmt For For 1C. Election of Director: Roger Abravanel Mgmt For For 1D. Election of Director: Eric D. Herschmann Mgmt For For 1E. Election of Director: Ronald Kaplan Mgmt For For 1F. Election of Director: Ofer Tsimchi Mgmt For For 1G. Election of Director: Shai Bober Mgmt For For 1H. Election of Director: Tom Pardo Izhaki Mgmt For For 2. To approve an amendment to the Company's Articles of Mgmt For For Association, to revise provisions relating to prior notice of board of directors' meetings, effective as of the date of the Meeting. 3. To approve the Company's Compensation Policy for a Mgmt For For period of three years, effective as of the date of the Meeting. 3A. Do you have a personal interest in the approval of Mgmt Against Proposal No. 3 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). 4. To approve a renewal of the Company's liability Mgmt For For insurance coverage for directors and officers, effective as of February 25, 2019. 4A. Do you have a personal interest in the approval of Mgmt Against Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 4). 5. Approve the reappointment of Kost, Forer, Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as the Company's independent auditors and its service until the annual general meeting of shareholders to be held in 2020 and to authorize the Company's board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the auditors in accordance with the volume and nature of their services and receive an update regarding the Company's independent auditors' remuneration for the past year. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935221375 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Ticker: CAI Meeting Date: 05-Jun-2020 ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor M. Garcia Mgmt No vote Gary M. Sawka Mgmt No vote 2. Ratification of the appointment of KPMG LLP as our Mgmt No vote independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt No vote executive officers. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935077429 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 04-Oct-2019 ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Split 29% For 71% Withheld Split Max P. Bowman Mgmt Split 29% For 71% Withheld Split Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt Split 29% For 71% Withheld Split James E. Poole Mgmt Split 71% For 29% Withheld Split Steve W. Sanders Mgmt Split 71% For 29% Withheld Split 2. Ratification of Frost, PLLC as the Company's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935184438 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Ticker: CAL Meeting Date: 28-May-2020 ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahendra R. Gupta Mgmt For For Carla C. Hendra Mgmt For For Wenda Harris Millard Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accountants. 3. Approval, by non-binding advisory vote, of the Mgmt For For Company's executive compensation. 4. Approval of amendment to restated certificate of Mgmt For For incorporation to declassify the Company's board. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935150665 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Ticker: CRC Meeting Date: 06-May-2020 ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Albrecht Mgmt For For 1B. Election of Director: Justin A. Gannon Mgmt For For 1C. Election of Director: Harry T. McMahon Mgmt For For 1D. Election of Director: Richard W. Moncrief Mgmt For For 1E. Election of Director: Avedick B. Poladian Mgmt For For 1F. Election of Director: Anita M. Powers Mgmt For For 1G. Election of Director: Laurie A. Siegel Mgmt For For 1H. Election of Director: Robert V. Sinnott Mgmt For For 1I. Election of Director: Todd A. Stevens Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935195126 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 27-May-2020 ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Peter C. Nelson Mgmt For For 1I. Election of Director: Carol M. Pottenger Mgmt For For 1J. Election of Director: Lester A. Snow Mgmt For For 1K. Election of Director: Patricia K. Wagner Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- CALITHERA BIOSCIENCES INC Agenda Number: 935202161 -------------------------------------------------------------------------------------------------------------------------- Security: 13089P101 Meeting Type: Annual Ticker: CALA Meeting Date: 09-Jun-2020 ISIN: US13089P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan M. Molineaux, PhD Mgmt For For Blake Wise Mgmt For For H. Ward Wolff Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935164082 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 13-May-2020 ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathy Crusco Mgmt For For Kevin DeNuccio Mgmt For For Michael Everett Mgmt For For 2. Approval of the Amended and Restated 2019 Equity Mgmt For For Incentive Award Plan. 3. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For Employee Stock Purchase Plan. 4. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Calix's named executive officers. 5. Ratification of the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935154877 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 12-May-2020 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Samuel H. Armacost Mgmt For For Scott H. Baxter Mgmt For For John C. Cushman, III Mgmt For For Laura J. Flanagan Mgmt For For Russell L. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt For For Linda B. Segre Mgmt For For Anthony S. Thornley Mgmt For For 2. Ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 4. Approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate cumulative voting in the election of directors. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935091847 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Special Ticker: CPE Meeting Date: 20-Dec-2019 ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 14, 2019 (as amended from time to time, the "merger agreement"), with Carrizo Oil & Gas, Inc. ("Carrizo"). 2. Approve the issuance of shares of Callon common stock Mgmt For For to shareholders of Carrizo in connection with the merger contemplated by the merger agreement (the "merger"). 3. Approve and adopt an amendment to Callon's certificate Mgmt For For of incorporation to increase Callon's authorized shares of common stock to 525 million shares. 4. Omitted. Mgmt Split 94% For 6% Abstain 5. Approve any motion to adjourn the Callon special Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 and 3. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935196863 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Ticker: CPE Meeting Date: 08-Jun-2020 ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Bob Mgmt For For Anthony J. Nocchiero Mgmt For For James M. Trimble Mgmt For For 2. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. The approval of the Company's 2020 Omnibus Incentive Mgmt For For Plan. 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. The approval of an amendment to the Company's Mgmt For For certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix C to effect a reverse stock split of our issued and outstanding common stock at a ratio that will be determined by the Board of Directors and that will be within a range of 1-for-10 to 1-for-50, if the Board determines, in its sole discretion, at any time prior to the first anniversary of the Annual Meeting that the reverse stock split is in the best interests of the Company and its shareholders. 6. The approval of an amendment to the Company's Mgmt For For certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix C to reduce the number of authorized shares of our common stock by the reverse stock split ratio determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935197536 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Ticker: CMBM Meeting Date: 03-Jun-2020 ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Slusky Mgmt For For Atul Bhatnagar Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 935085490 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Ticker: CBM Meeting Date: 23-Oct-2019 ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935130269 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Special Ticker: CATC Meeting Date: 16-Mar-2020 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by and among Mgmt For For Cambridge Bancorp, Cambridge Trust Company, Wellesley Bancorp, Inc., and Wellesley Bancorp, Inc.'s wholly-owned subsidiary, Wellesley Bank, pursuant to which (i) Wellesley Bancorp, Inc. will merge with and into Cambridge Bancorp and (ii) Wellesley Bank will merge with and into Cambridge Trust Company, with Cambridge Trust Company as the surviving entity, and the other transactions contemplated thereby. 2. A proposal to approve one or more adjournments of the Mgmt For For special meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at any adjournment or postponement of that meeting, to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935168232 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Ticker: CATC Meeting Date: 18-May-2020 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine Fuchs Mgmt For For Pamela A. Hamlin Mgmt For For Edward F. Jankowski Mgmt For For Daniel R. Morrison Mgmt For For Leon A. Palandjian Mgmt For For Laila S. Partridge Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935139320 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 28-Apr-2020 ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin A. Sawyer, CPA Mgmt For For 1B. Election of Director: Lawrence J. Sterrs Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935154485 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2020 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935085882 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 20-Nov-2019 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Beuren Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our Independent registered public accounting firm for fiscal 2020. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935208846 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 17-Jun-2020 ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt Split 5% For 95% Withheld Split C. Malcolm Holland Mgmt Split 5% For 95% Withheld Split Mark D. Linehan Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935108705 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Ticker: CMD Meeting Date: 18-Dec-2019 ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Diker Mgmt For For 1B. Election of Director: Alan R. Batkin Mgmt For For 1C. Election of Director: Ann E. Berman Mgmt For For 1D. Election of Director: Mark N. Diker Mgmt For For 1E. Election of Director: Anthony B. Evnin Mgmt For For 1F. Election of Director: Laura L. Forese Mgmt For For 1G. Election of Director: George L. Fotiades Mgmt For For 1H. Election of Director: Ronnie Myers Mgmt For For 1I. Election of Director: Karen N. Prange Mgmt For For 1J. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935184414 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Ticker: CBNK Meeting Date: 21-May-2020 ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen N. Ashman Mgmt For For Steven J. Schwartz Mgmt Withheld Against James F. Whalen Mgmt Withheld Against 2. Ratification of the appointment of Elliott Davis, PLLC Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020 (Board unanimously recommends voting FOR the independent registered public accounting firm) -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935136401 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Ticker: CCBG Meeting Date: 23-Apr-2020 ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Barron Mgmt For For Stanley W. Connally, Jr Mgmt For For J. Everitt Drew Mgmt For For W. Eric Grant Mgmt For For 2. Non-binding approval of executive compensation. Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered certified public accounting firm for the current fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935115178 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Ticker: CFFN Meeting Date: 28-Jan-2020 ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for three-year term: Michel' Mgmt Against Against Philipp Cole 1B Election of Director for three-year term: Jeffrey M. Mgmt Against Against Johnson 1C Election of Director for three-year term: Michael T. Mgmt Against Against McCoy, M.D. 2 Advisory vote on executive compensation. Mgmt For For 3 The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935164107 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Ticker: CSTR Meeting Date: 24-Apr-2020 ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis C. Bottorff Mgmt For For L. Earl Bentz Mgmt For For Jeffrey L. Cunningham Mgmt For For Thomas R. Flynn Mgmt For For Louis A. Green III Mgmt For For Myra NanDora Jenne Mgmt For For Timothy K. Schools Mgmt For For Dale W. Polley Mgmt For For Joelle J. Phillips Mgmt For For Stephen B. Smith Mgmt For For James S. Turner, Jr. Mgmt For For Toby S. Wilt Mgmt For For 2. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 (Proposal 2) 3. To approve an amendment to the Charter of the Company Mgmt For For to increase the number of authorized shares of the Company's capital stock from 30,000,000 to 40,000,000, with 35,000,000 SHARES BEING COMMON STOCK AND 5,000,000 SHARES BEING PREFERRED STOCK (PROPOSAL 3) -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935170530 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Ticker: CSTR Meeting Date: 24-Apr-2020 ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis C. Bottorff Mgmt For For L. Earl Bentz Mgmt For For Jeffrey L. Cunningham Mgmt For For Thomas R. Flynn Mgmt For For Louis A. Green III Mgmt For For Myra NanDora Jenne Mgmt For For Timothy K. Schools Mgmt For For Dale W. Polley Mgmt For For Joelle J. Phillips Mgmt For For Stephen B. Smith Mgmt For For James S. Turner, Jr. Mgmt For For Toby S. Wilt Mgmt For For 2. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 (Proposal 2) 3. To approve an amendment to the Charter of the Company Mgmt For For to increase the number of authorized shares of the Company's capital stock from 30,000,000 to 40,000,000, with 35,000,000 shares being common stock and 5,000,000 shares being preferred stock (Proposal 3) -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935157556 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Ticker: CMO Meeting Date: 12-May-2020 ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jack Biegler Mgmt For For 1.2 Election of Director: Michelle P. Goolsby Mgmt For For 1.3 Election of Director: Gary Keiser Mgmt For For 1.4 Election of Director: Christopher W. Mahowald Mgmt Against Against 1.5 Election of Director: Michael G. O'Neil Mgmt Against Against 1.6 Election of Director: Phillip A. Reinsch Mgmt For For 1.7 Election of Director: Mark S. Whiting Mgmt For For 2. To approve on an advisory (non-binding) basis our 2019 Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935197029 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Ticker: CARA Meeting Date: 04-Jun-2020 ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chalmers PhD, DSc Mgmt For For Martin Vogelbaum Mgmt Withheld Against 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935082595 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 06-Nov-2019 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Carrie S. Cox Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Bruce L. Downey Mgmt Split 74% For 26% Against Split 1E. Election of Director: Patricia A. Hemingway Hall Mgmt Split 74% For 26% Against Split 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt Split 74% For 26% Against Split 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: J. Michael Losh Mgmt For For 1K. Election of Director: Dean A. Scarborough Mgmt For For 1L. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935163509 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Ticker: CATM Meeting Date: 13-May-2020 ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2023 Mgmt For For Annual meeting: Douglas L. Braunstein 1B. Election of Class I Director to serve until the 2023 Mgmt For For Annual meeting: Michelle Moore 1C. Election of Class I Director to serve until the 2023 Mgmt For For Annual meeting: G. Patrick Phillips 2. To elect one Class II director, Rahul Gupta, by Mgmt For For ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To ratify, on an advisory basis, our Audit Committee's Mgmt For For selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To re-appoint KPMG LLP (U.K.) as our U.K. statutory Mgmt For For auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 5. To authorize our Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration. 6. To approve, on an advisory basis, the compensation of Mgmt For For the Named Executive Officers as disclosed in the proxy statement. 7. To approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. 8. To approve the Directors' remuneration policy on Mgmt For For future pay, as set out in the Annual Reports and Accounts. 9. To approve, on an advisory basis, the directors' Mgmt For For remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2019 10. To receive our U.K. Annual Reports and Accounts for Mgmt For For the fiscal year ended December 31, 2019, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935209610 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Ticker: CDNA Meeting Date: 17-Jun-2020 ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Goldberg Mgmt Withheld Against Peter Maag, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 5. To approve an amendment to the Company's 2014 Equity Mgmt Against Against Incentive Plan (the 2014 Plan) to increase the number of shares of common stock that may be issued under the 2014 Plan by 400,000 shares. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 935144927 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 30-Apr-2020 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt Against Against 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 06-May-2020 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935212390 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 23-Jun-2020 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Peter J. Mgmt For For Bensen 1B. Election of Director for a one year term: Ronald E. Mgmt For For Blaylock 1C. Election of Director for a one year term: Sona Chawla Mgmt For For 1D. Election of Director for a one year term: Thomas J. Mgmt For For Folliard 1E. Election of Director for a one year term: Shira Mgmt For For Goodman 1F. Election of Director for a one year term: Robert J. Mgmt For For Hombach 1G. Election of Director for a one year term: David W. Mgmt For For McCreight 1H. Election of Director for a one year term: William D. Mgmt For For Nash 1I. Election of Director for a one year term: Mark F. Mgmt For For O'Neil 1J. Election of Director for a one year term: Pietro Mgmt For For Satriano 1K. Election of Director for a one year term: Marcella Mgmt For For Shinder 1L. Election of Director for a one year term: Mitchell D. Mgmt For For Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Agenda Number: 935132112 -------------------------------------------------------------------------------------------------------------------------- Security: 143873107 Meeting Type: Special Ticker: CARO Meeting Date: 02-Apr-2020 ISIN: US1438731077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of November 17, 2019, by and between United Bankshares, Inc. ("United") and Carolina Financial Corporation ("Carolina Financial"), as may be amended from time to time, under which Carolina Financial will merge with and into United, a copy of which is included as Appendix A to the prospectus and joint proxy statement. 2. Approval, on a non-binding advisory basis, of certain Mgmt For For compensation that may become payable to Carolina Financial's named executive officers in connection with the merger. 3. Approval of the adjournment, postponement or Mgmt For For continuance of the special meeting on one or more occasions, if necessary or appropriate, in order to further solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935081531 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 08-Oct-2019 ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Viola L. Acoff Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approval of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm. 3. Advisory approval of the company's Executive Mgmt For For Compensation. 4. Approval of amended and restated Stock-Based Incentive Mgmt For For Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935172990 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Ticker: CSV Meeting Date: 19-May-2020 ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas B. Meehan Mgmt Withheld Against Donald D. Patteson, Jr. Mgmt Withheld Against 2. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. 3. Ratify the appointment of Grant Thornton LLP as Mgmt For For Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 935092318 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Special Ticker: CRZO Meeting Date: 14-Nov-2019 ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For July 14, 2019 (as amended from time to time, the "merger agreement"), by and between Callon Petroleum Company and Carrizo Oil & Gas, Inc. 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Carrizo's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approve any motion to adjourn the Carrizo special Mgmt For For meeting, if necessary to solicit additional proxies if there are not sufficient votes of holders of Carrizo's common stock to approve Proposal 1 at the time of the Carrizo special meeting. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 935113390 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Special Ticker: CRZO Meeting Date: 20-Dec-2019 ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For July 14, 2019 (as amended by Amendment No. 1 thereto, dated as of August 19, 2019, and Amendment No. 2 thereto, dated as of November 13, 2019, as it may be further amended from time to time, the "merger agreement"), by and between Callon Petroleum Company and Carrizo Oil & Gas, Inc. 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Carrizo's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approve any motion to adjourn the Carrizo special Mgmt For For meeting, if necessary to solicit additional proxies if there are not sufficient votes of holders of Carrizo's common stock to approve Proposal 1 at the time of the Carrizo special meeting. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935062771 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Ticker: TAST Meeting Date: 29-Aug-2019 ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To elect as Class I director of Carrols Restaurant Mgmt For For Group, Inc.: Daniel T. Accordino 1b. To elect as Class I director of Carrols Restaurant Mgmt For For Group, Inc.: Matthew Perelman 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve the conversion of Carrols Restaurant Group, Mgmt For For Inc.'s outstanding Series C Convertible Preferred Stock into shares of Carrols Restaurant Group, Inc. common stock by the removal of the restriction that prohibits such conversion. 4. To approve an amendment to Carrols Restaurant Group, Mgmt For For Inc.'s Amended and Restated Certificate of Incorporation, as amended, amending the Certificate of Designation of the Series B Convertible Preferred Stock to modify the definition of "Director-Step Down Date" and "Director Cessation Date". 5. To amend Carrols Restaurant Group, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate the ability of a majority of Carrols Restaurant Group, Inc.'s entire board of directors to remove directors for cause. 6. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation, as amended, of Carrols Holdco Inc., Carrols Restaurant Group, Inc.'s wholly-owned subsidiary, to remove a provision that requires the vote of stockholders of Carrols Restaurant Group, Inc., in addition to the vote of Carrols Restaurant Group, Inc. (as sole stockholder) in order for Carrols Holdco Inc. to take certain actions. 7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935207325 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Ticker: TAST Meeting Date: 15-Jun-2020 ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director: Hannah S. Craven Mgmt Against Against 1B. Election of Class II director: Lawrence E. Hyatt Mgmt For For 1C. Election of Class II director: Alexander Sloane Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935081149 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 30-Oct-2019 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Forbes Mgmt For For Jerri DeVard Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. 3. Frequency on advisory vote to approve the compensation Mgmt 1 Year For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935151908 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 14-May-2020 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2020. 3. Non-binding advisory resolution approving the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 14-May-2020 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Buonfantino Mgmt For For 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt Split 26% For 74% Against Split 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935187852 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Ticker: CASA Meeting Date: 14-May-2020 ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lucy Xie Mgmt For For Bill Styslinger Mgmt Withheld Against Michael Hayashi Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935199871 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 02-Jun-2020 ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Battles Mgmt For For Joseph G. Doody Mgmt For For Emily Nagle Green Mgmt For For 2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935061197 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 04-Sep-2019 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Lynn Horak Mgmt For For 1.2 Election of Director: Judy A. Schmeling Mgmt For For 1.3 Election of Director: Allison M. Wing Mgmt For For 1.4 Election of Director: Darren M. Rebelez Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. -------------------------------------------------------------------------------------------------------------------------- CASI PHARMACEUTICALS, INC. Agenda Number: 935200181 -------------------------------------------------------------------------------------------------------------------------- Security: 14757U109 Meeting Type: Annual Ticker: CASI Meeting Date: 16-Jun-2020 ISIN: US14757U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Franklin Salisbury, Jr. Mgmt Withheld Against Y. Alexander Wu, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of KPMG Huazhen LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of an advisory resolution on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935189589 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Ticker: CSTL Meeting Date: 04-Jun-2020 ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Cook, III Mgmt For For Miles D. Harrison Mgmt For For David Kabakoff, Ph.D. Mgmt For For 2. To ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 30-Oct-2019 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935202212 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Ticker: CTT Meeting Date: 24-Jun-2020 ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for one-year terms Mgmt For For expiring in 2021: Tim E. Bentsen 1.2 Election of Director to hold office for one-year terms Mgmt For For expiring in 2021: Brian M. Davis 1.3 Election of Director to hold office for one-year terms Mgmt For For expiring in 2021: James M. DeCosmo 1.4 Election of Director to hold office for one-year terms Mgmt For For expiring in 2021: Paul S. Fisher 1.5 Election of Director to hold office for one-year terms Mgmt For For expiring in 2021: Mary E. McBride 1.6 Election of Director to hold office for one-year terms Mgmt For For expiring in 2021: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval, on an advisory basis, upon the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935190809 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Ticker: CATY Meeting Date: 18-May-2020 ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to serve until the 2023 Mgmt For For Annual Meeting: Nelson Chung 1B. Election of Class III director to serve until the 2023 Mgmt For For Annual Meeting: Felix S. Fernandez 1C. Election of Class III director to serve until the 2023 Mgmt For For Annual Meeting: Maan-Huei Hung 1D. Election of Class III director to serve until the 2023 Mgmt For For Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, of the Mgmt Split 63% For 37% Against Split compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Vote on an advisory (non-binding) proposal on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For General Bancorp's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CBDMD, INC. Agenda Number: 935164210 -------------------------------------------------------------------------------------------------------------------------- Security: 12482W101 Meeting Type: Annual Ticker: YCBD Meeting Date: 23-Apr-2020 ISIN: US12482W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin A. Sumichrast Mgmt For For R. Scott Coffman Mgmt For For Bakari Sellers Mgmt Withheld Against Peter J. Ghiloni Mgmt Withheld Against Scott G. Stephen Mgmt For For William F. Raines, III Mgmt For For 2. The ratification of the appointment of Cherry Bekaert Mgmt For For LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935174247 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 14-May-2020 ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph S. DiMartino Mgmt For For 1.2 Election of Director: Sherrill W. Hudson Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935180505 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Ticker: CBL Meeting Date: 07-May-2020 ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles B. Lebovitz Mgmt For For Stephen D. Lebovitz Mgmt For For Michael L. Ashner Mgmt For For A. Larry Chapman Mgmt For For Matthew S. Dominski Mgmt For For John D. Griffith Mgmt For For Richard J. Lieb Mgmt For For Kathleen M. Nelson Mgmt For For Carolyn B. Tiffany Mgmt For For 2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the independent registered public accountants for the Company's fiscal year ending December 31, 2020. 3. An advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation as amended to effect a reverse stock split at a ratio between 1-for-5 and 1-for-25, and a proportionate reduction in the number of authorized shares of common stock, to be determined at the discretion of the Board of Directors ("the Board"), for the purpose of complying with New York Stock Exchange Listing Standards, subject to the Board's discretion to abandon this amendment. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2020 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 14-May-2020 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2019. 4. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CBTX, INC. Agenda Number: 935188082 -------------------------------------------------------------------------------------------------------------------------- Security: 12481V104 Meeting Type: Annual Ticker: CBTX Meeting Date: 20-May-2020 ISIN: US12481V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glen W. Morgan Mgmt Withheld Against Joe E. Penland, Sr. Mgmt Withheld Against Reagan A. Reaud Mgmt For For Joseph B. Swinbank Mgmt Withheld Against 2. Ratification of Grant Thornton, LLP as the independent Mgmt For For registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 21-Nov-2019 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt Against Against 1B. Election of Director: Willie A. Deese Mgmt Against Against 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 21-May-2020 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935196661 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Ticker: CECE Meeting Date: 11-Jun-2020 ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt For For Claudio A. Mannarino Mgmt For For Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Dennis Sadlowski Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve the CECO Environmental Corp. 2020 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 935206462 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Ticker: CDR Meeting Date: 27-May-2020 ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abraham Eisenstat Mgmt For For 1B. Election of Director: Gregg A. Gonsalves Mgmt For For 1C. Election of Director: Pamela N. Hootkin Mgmt For For 1D. Election of Director: Sabrina L. Kanner Mgmt For For 1E. Election of Director: Steven G. Rogers Mgmt For For 1F. Election of Director: Bruce J. Schanzer Mgmt For For 1G. Election of Director: Roger M. Widmann Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountant firm for the fiscal year ending December 31, 2020. 3. The approval (non-binding) of the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935135651 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Ticker: CVM Meeting Date: 17-Apr-2020 ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Geert R. Kersten Mgmt For For Peter R. Young Mgmt For For Bruno Baillavoine Mgmt For For Robert Watson Mgmt For For 2) To approve the adoption of CEL-SCI's 2020 Mgmt For For Non-Qualified Stock Option Plan which provides that up to 3,600,000 shares of common stock may be issued upon the exercise of options granted pursuant to the Plan. 3) To approve, on a non-binding advisory basis, the Mgmt For For compensation of CEL-SCI's executive officers. 4) To approve, on a non-binding advisory basis, the Mgmt 3 Years For frequency of the advisory vote regarding the compensation of CEL-SCI's executive officers. 5) To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935135168 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 16-Apr-2020 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Mark C. Rohr Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLULAR BIOMEDICINE GROUP, INC. Agenda Number: 935222707 -------------------------------------------------------------------------------------------------------------------------- Security: 15117P102 Meeting Type: Annual Ticker: CBMG Meeting Date: 26-Jun-2020 ISIN: US15117P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chun Kwok Alan Au Mgmt Withheld Against Jacky (Gang) Ji Mgmt For For Tony (Bizuo) Liu Mgmt For For 2. Ratify the appointment of BDO China Shu Lun Pan Mgmt For For Certified Public Accountants LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Conduct a non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Conduct a non-binding advisory vote recommending the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 28-Apr-2020 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Split 99% For 1% Against Split 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Split 99% For 1% Against Split 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Split 99% For 1% Against Split 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr Split 55% For 45% Against Split DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935146274 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Ticker: CDEV Meeting Date: 29-Apr-2020 ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of three Mgmt For For years: Maire A. Baldwin 1B. Election of Class I Director for a term of three Mgmt For For years: Steven J. Shapiro 1C. Election of Class I Director for a term of three Mgmt For For years: Robert M. Tichio 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve and adopt an amendment and restatement of Mgmt For For the Centennial Resource Development, Inc. 2016 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935139469 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 24-Apr-2020 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Scott J. McLean Mgmt For For 1D. Election of Director: Martin H. Nesbitt Mgmt For For 1E. Election of Director: Theodore F. Pound Mgmt For For 1F. Election of Director: Susan O. Rheney Mgmt For For 1G. Election of Director: Phillip R. Smith Mgmt For For 1H. Election of Director: John W. Somerhalder II Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Approve the advisory resolution on executive Mgmt For For compensation. 4. Approve the amendment to the CenterPoint Energy, Inc. Mgmt For For Stock Plan for Outside Directors. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 935138974 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Ticker: CSFL Meeting Date: 23-Apr-2020 ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Bingham Mgmt For For Michael J. Brown, Sr. Mgmt For For C. Dennis Carlton Mgmt For For Michael F. Ciferri Mgmt For For John C. Corbett Mgmt For For Jody J. Dreyer Mgmt For For Griffin A. Greene Mgmt For For John H. Holcomb, III Mgmt For For Charles W. McPherson Mgmt For For Richard Murray, IV Mgmt For For G. Tierso Nunez, II Mgmt For For Thomas E. Oakley Mgmt For For G. Ruffner Page, Jr. Mgmt For For Ernest S. Pinner Mgmt For For William K. Pou, Jr. Mgmt For For Daniel R. Richey Mgmt For For David G. Salyers Mgmt For For Joshua A. Snively Mgmt For For Mark W. Thompson Mgmt For For 2. Approval of the advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the proposal to ratify the appointment of Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 935206690 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Ticker: CSFL Meeting Date: 21-May-2020 ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger dated Mgmt For For January 25, 2020 (the "Merger Agreement"), by and between CenterState and South State Corporation ("South State") and the transactions contemplated thereby, including the merger of CenterState with and into South State (the "Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Split 9% For 91% Against Split compensation that may be paid or become payable to CenterState's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To approve a proposal to adjourn or postpone the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CenterState common stock. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935119568 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 11-Feb-2020 ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Balousek Mgmt Withheld Against William E. Brown Mgmt For For Timothy P. Cofer Mgmt For For Thomas J. Colligan Mgmt For For Michael J. Edwards Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To approve an advisory vote on the compensation of the Mgmt For For Company's named executive officers as described in the accompanying proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 26, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935137958 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Ticker: CPF Meeting Date: 23-Apr-2020 ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H.H. Camp Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935173106 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Ticker: CVCY Meeting Date: 20-May-2020 ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt For For F.T. "Tommy" Elliott IV Mgmt For For Robert J. Flautt Mgmt Withheld Against James M. Ford Mgmt For For Gary D. Gall Mgmt Withheld Against Steven D. McDonald Mgmt For For Louis McMurray Mgmt For For Karen Musson Mgmt For For Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to ratify the appointment of Mgmt For For Crowe, LLP as the independent registered public accounting firm for the Company's 2020 fiscal year. 3. To adopt a non-binding advisory resolution approving Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935200220 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Ticker: CENX Meeting Date: 08-Jun-2020 ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Michael Bless Mgmt For For Cynthia Carroll Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935205737 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Ticker: CNTY Meeting Date: 05-Jun-2020 ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Peter Hoetzinger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To consider and vote upon a proposal to approve an Mgmt For For advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935153750 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 06-May-2020 ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Francescon Mgmt For For Robert J. Francescon Mgmt For For John P. Box Mgmt Withheld Against Keith R. Guericke Mgmt For For James M. Lippman Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 935174487 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Ticker: CTL Meeting Date: 20-May-2020 ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha H. Bejar Mgmt For For 1B. Election of Director: Virginia Boulet Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal S. Jones Mgmt For For 1I. Election of Director: Michael J. Roberts Mgmt For For 1J. Election of Director: Laurie A. Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2020. 3. Amend our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935121575 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 20-Feb-2020 ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Beaudoin Mgmt For For Marianne Budnik Mgmt For For 2. To ratify the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 935146921 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 28-Apr-2020 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Farrington Mgmt For For Thomas M. Hagerty Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of Ceridian's named executive officers (commonly known as a "Say on Frequency" vote). 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote). 4. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935193893 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Ticker: CERS Meeting Date: 03-Jun-2020 ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy B. Anderson Mgmt For For William M. Greenman Mgmt For For Timothy L. Moore Mgmt For For 2. Equity Plan Proposal: The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 5,000,000 shares and to make certain other changes thereto as described further in the Proxy Statement. 3. Equity Plan Proposal: The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 1996 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 shares. 4. Advisory Vote on Executive Compensation: The approval, Mgmt For For on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 5. Independent Registered Public Accounting Firm: The Mgmt For For ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935198223 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 08-Jun-2020 ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andretti Mgmt For For Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Bruce A. Mann Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,500,000 shares to 2,850,000 shares. 3. To approve an amendment and restatement of the 2011 Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,350,000 shares to 3,200,000 shares and extend the expiration date of the plan to April 5, 2030. 4. To ratify the selection of Kost Forer Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2020. 5. Advisory vote to approve named executive officer Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 20-May-2020 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to act by Shr Against For written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAPARRAL ENERGY, INC. Agenda Number: 935226008 -------------------------------------------------------------------------------------------------------------------------- Security: 15942R208 Meeting Type: Annual Ticker: CHAP Meeting Date: 26-Jun-2020 ISIN: US15942R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Duginski Mgmt For For Marcus C. Rowland Mgmt For For Douglas E. Brooks Mgmt Withheld Against Michael J. Kuharski Mgmt For For Samuel E. Langford Mgmt Withheld Against Mark "Mac" A. McFarland Mgmt For For Kenneth W. Moore Mgmt Withheld Against Gysle R. Shellum Mgmt For For 2. To consider an advisory vote on the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CHARAH SOLUTIONS, INC. Agenda Number: 935199667 -------------------------------------------------------------------------------------------------------------------------- Security: 15957P105 Meeting Type: Annual Ticker: CHRA Meeting Date: 05-Jun-2020 ISIN: US15957P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack A. Blossman, Jr. Mgmt For For Dorsey "Ron" McCall Mgmt For For Scott A. Sewell Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935154497 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Ticker: CLDT Meeting Date: 13-May-2020 ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jack P. DeBoer Mgmt For For Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accountants. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 935172344 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Ticker: CHMG Meeting Date: 13-May-2020 ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.M. Lounsberry III* Mgmt Withheld Against Anders M. Tomson* Mgmt For For G. Thomas Tranter Jr.* Mgmt Withheld Against Larry H. Becker# Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Named Executive Officers of the Company ("Say-on-Pay"). 3. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 14-May-2020 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Jr Mgmt For For 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan. Mgmt For For 5. Shareholder Proposal regarding climate change risk Shr Against For analysis -------------------------------------------------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935207488 -------------------------------------------------------------------------------------------------------------------------- Security: 164651101 Meeting Type: Annual Ticker: CHMI Meeting Date: 17-Jun-2020 ISIN: US1646511014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey B. Lown II Mgmt For For Joseph Murin Mgmt For For Regina Lowrie Mgmt For For Robert C. Mercer, Jr. Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of Appointment of E&Y. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935156299 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Ticker: CHK Meeting Date: 13-Apr-2020 ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect a reverse stock split, or "Reverse Stock Split," of our common stock at a ratio ranging from one-for- fifty (1:50) to one-for-two hundred (1:200), with the exact ratio as may be determined at a later date by our Board of Directors, which may abandon the amendment in its discretion before April 13, 2021. 2. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock, or "Authorized Shares Reduction," with the specific number of authorized shares determined by a formula that is based on two-thirds of the ratio utilized for the Reverse Stock Split. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935066630 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Special Ticker: CHSP Meeting Date: 10-Sep-2019 ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider and vote on a proposal to approve the merger Mgmt For For of Chesapeake Lodging Trust with and into a subsidary of Park Hotels & Resorts Inc. ("Park") pursuant to the Agreement and Plan of Merger, dated as of May 5, 2019 (the "Merger Agreement"), by and among Park, PK Domestic Property LLC, PK Domestic Sub LLC and Chesapeake Lodging Trust, as it may be amended from time to time (the "Merger Proposal"). 2. Consider and vote upon a non-binding advisory proposal Mgmt Against Against to approve compensation that may be paid or become payable to Chesapeake Lodging Trust's named executive officers in connection with the Merger, Merger Agreement and the transactions contemplated by the Merger Agreement (the "Chesapeake Compensation Proposal"). 3. Consider and vote upon a proposal to approve one or Mgmt For For more adjournments of the Special Meeting of Shareholders of Chesapeake Lodging Trust, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the "Chesapeake Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935210613 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 25-Jun-2020 ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David F. Walker Mgmt For For 1B. Election of Director: Bonnie R. Brooks Mgmt For For 1C. Election of Director: Janice L. Fields Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt For For 1E. Election of Director: Molly Langenstein Mgmt For For 1F. Election of Director: John J. Mahoney Mgmt For For 1G. Election of Director: Kim Roy Mgmt For For 1H. Election of Director: William S. Simon Mgmt For For 1I. Election of Director: Stephen E. Watson Mgmt For For 2. Proposal to approve an advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. Proposal to approve the Chico's FAS, Inc. 2020 Omnibus Mgmt For For Stock and Incentive Plan. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent certified public accountants for the fiscal year ending January 30, 2021 (fiscal 2020). -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935203416 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 25-Jun-2020 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Donlin Mgmt For For 1B. Election of Director: Mark Abrams Mgmt For For 1C. Election of Director: Gerard Creagh Mgmt For For 1D. Election of Director: Brian P. Reilly Mgmt For For 2. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935200206 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Ticker: CMRX Meeting Date: 11-Jun-2020 ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Meyer Mgmt For For Michael A. Sherman Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 01-May-2020 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara T. Alexander Mgmt For For 1B. Election of Director: Brian B. Bainum Mgmt For For 1C. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Monte J.M. Koch Mgmt For For 1F. Election of Director: Liza K. Landsman Mgmt For For 1G. Election of Director: Patrick S. Pacious Mgmt For For 1H. Election of Director: Ervin R. Shames Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935130358 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 02-Apr-2020 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Judith M. O'Brien Mgmt For For 1B. Election of Class II Director: Joanne B. Olsen Mgmt For For 1C. Election of Class II Director: Gary B. Smith Mgmt For For 1D. Election of Class I Director: Devinder Kumar Mgmt For For 2. Approve the amendment of the 2017 Omnibus Incentive Mgmt For For Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 4. Advisory vote on our named executive officer Mgmt For For compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIM COMMERCIAL TRUST CORPORATION Agenda Number: 935188044 -------------------------------------------------------------------------------------------------------------------------- Security: 125525584 Meeting Type: Annual Ticker: CMCT Meeting Date: 07-May-2020 ISIN: US1255255846 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Bech Mgmt Withheld Against Robert Cresci Mgmt For For Kelly Eppich Mgmt Withheld Against Frank Golay Mgmt Withheld Against Shaul Kuba Mgmt For For Richard Ressler Mgmt For For Avraham Shemesh Mgmt For For 2. To consider and approve the ratification of BDO as CIM Mgmt For For Commercial's auditor for the fiscal year ending December 31, 2020. 3. To consider and approve, by a non-binding advisory Mgmt Against Against vote, the executive compensation of our named executive officers, as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935152607 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 06-May-2020 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Kathleen A. Hogenson Mgmt For For 1.2 Election of Class III director: Paul N. Eckley Mgmt For For 1.3 Election of Class III director: Thomas E. Jorden Mgmt For For 1.4 Election of Class III director: Floyd R. Price Mgmt For For 1.5 Election of Class III director: Frances M. Vallejo Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 935166226 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Special Ticker: CBB Meeting Date: 07-May-2020 ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. 3. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 04-May-2020 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Clement-Holmes Mgmt For For 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Lichtendahl Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 21-May-2020 ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935200016 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 12-Jun-2020 ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. 2. To amend the Certificate of Incorporation to Mgmt For For declassify the Board of Directors of the Company. 3. DIRECTOR John (Andy) O'Donnell* Mgmt For For Scott Buckhout* Mgmt For For 4. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935151833 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Ticker: CIT Meeting Date: 12-May-2020 ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Michael L. Brosnan Mgmt For For 1C. Election of Director: Michael A. Carpenter Mgmt For For 1D. Election of Director: Dorene C. Dominguez Mgmt For For 1E. Election of Director: Alan Frank Mgmt For For 1F. Election of Director: William M. Freeman Mgmt For For 1G. Election of Director: R. Brad Oates Mgmt For For 1H. Election of Director: Gerald Rosenfeld Mgmt For For 1I. Election of Director: Vice Admiral John R. Ryan, USN Mgmt For For (Ret.) 1J. Election of Director: Sheila A. Stamps Mgmt For For 1K. Election of Director: Khanh T. Tran Mgmt For For 1L. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For CIT's independent registered public accounting firm and external auditors for 2020. 3. To recommend, by non-binding vote, the compensation of Mgmt Split 5% For 95% Against Split CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935219851 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Ticker: CTRN Meeting Date: 30-Jun-2020 ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brian P. Carney Mgmt Against Against 1B Election of Director: Jonathan Duskin Mgmt Against Against 1C Election of Director: David N. Makuen Mgmt For For 1D Election of Director: Peter R. Sachse Mgmt For For 1E Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a non-binding basis, Mgmt For For the compensation of our named executive officers as set forth in the proxy statement. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935133873 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Ticker: CZNC Meeting Date: 16-Apr-2020 ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy E. Schoener Mgmt For For J. Bradley Scovill Mgmt For For Aaron K.Singer Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 23-Apr-2020 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Charles J. ("Bud") Koch Mgmt For For 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Incorporation to Mgmt For For provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Incorporation to Mgmt For For remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 935191205 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Ticker: CIA Meeting Date: 02-Jun-2020 ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Christopher W. Claus Mgmt For For 1.2 Election of Class A Director: Jerry D. Davis, Jr. Mgmt For For 1.3 Election of Class A Director: Francis A. Keating II Mgmt For For 1.4 Election of Class A Director: Gerald W. Shields Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 03-Jun-2020 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended and Restated Mgmt For For 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935149282 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 15-Apr-2020 ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to serve for a term of Mgmt For For three years: Thomas L. Burnette 1.2 Election of Class III director to serve for a term of Mgmt For For three years: Robert D. Fisher 1.3 Election of Class III director to serve for a term of Mgmt For For three years: Jay C. Goldman 1.4 Election of Class III director to serve for a term of Mgmt For For three years: Charles R. Hageboeck 2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2020. 3. Proposal to approve a non-binding advisory proposal on Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 935142151 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Ticker: CIO Meeting Date: 30-Apr-2020 ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John McLernon Mgmt For For 1B. Election of Director: James Farrar Mgmt For For 1C. Election of Director: William Flatt Mgmt For For 1D. Election of Director: Sabah Mirza Mgmt For For 1E. Election of Director: Mark Murski Mgmt For For 1F. Election of Director: John Sweet Mgmt For For 2. To ratify the appointment of KPMG LLP as City Office Mgmt For For REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers for 2019. 4. The approval, on an advisory basis, of the annual Mgmt 1 Year For frequency of future advisory approvals on executive compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935141894 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Ticker: CIVB Meeting Date: 21-Apr-2020 ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Depler Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For William F. Ritzmann Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Daniel J. White Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of S. R. Snodgrass, P.C. as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935207921 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 03-Jun-2020 ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against 2. To approve an advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935163496 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Ticker: CLNE Meeting Date: 15-May-2020 ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Philippe Charleux Mgmt For For John S. Herrington Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Philippe Montanteme Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory, non-binding basis, of our Mgmt For For executive compensation. 4. To approve an amendment to our 2016 Performance Mgmt For For Incentive Plan ("2016 Plan") to increase the aggregate number of shares available under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935191623 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 03-Jun-2020 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene Banucci Mgmt For For Edward G. Galante Mgmt For For Thomas J. Shields Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 19-May-2020 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935151629 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Ticker: CLW Meeting Date: 13-May-2020 ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe W. Laymon Mgmt For For 1B. Election of Director: John P. O'Donnell Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of amendments to Clearwater Paper Corporation Mgmt For For 2017 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Ticker: CWENA Meeting Date: 30-Apr-2020 ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt Withheld Against Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Clearway Mgmt For For Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Clearway Mgmt For For Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 30-Apr-2020 ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt Withheld Against Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Clearway Mgmt For For Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Clearway Mgmt For For Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935129432 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Special Ticker: CLF Meeting Date: 10-Mar-2020 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated Mgmt For For December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. 2. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935139926 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Ticker: CLF Meeting Date: 22-Apr-2020 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.T. Baldwin (If merger closes) Mgmt For For 1B. Election of Director: R.P. Fisher, Jr. (If merger Mgmt For For closes) 1C. Election of Director: W.K. Gerber (If merger closes) Mgmt For For 1D. Election of Director: L. Goncalves (If merger closes) Mgmt For For 1E. Election of Director: S.M. Green (If merger closes) Mgmt For For 1F. Election of Director: M.A. Harlan (If merger closes) Mgmt For For 1G. Election of Director: R.S. Michael, III (If merger Mgmt For For closes) 1H. Election of Director: J.L. Miller (If merger closes) Mgmt For For 1I. Election of Director: E.M. Rychel (If merger closes) Mgmt For For 1J. Election of Director: G. Stoliar (If merger closes) Mgmt For For 1K. Election of Director: D.C. Taylor (If merger closes) Mgmt For For 1L. Election of Director: A.M. Yocum (If merger closes) Mgmt For For 2A. Election of Director: J.T. Baldwin (If merger does not Mgmt For For close) 2B. Election of Director: R.P. Fisher, Jr. (If merger does Mgmt For For not close) 2C. Election of Director: L. Goncalves (If merger does not Mgmt For For close) 2D. Election of Director: S.M. Green (If merger does not Mgmt For For close) 2E. Election of Director: M.A. Harlan (If merger does not Mgmt For For close) 2F. Election of Director: J.L. Miller (If merger does not Mgmt For For close) 2G. Election of Director: J.A. Rutkowski, Jr. (If merger Mgmt For For does not close) 2H. Election of Director: E.M. Rychel (If merger does not Mgmt For For close) 2I. Election of Director: M.D. Siegal (If merger does not Mgmt For For close) 2J. Election of Director: G. Stoliar (If merger does not Mgmt For For close) 2K. Election of Director: D.C. Taylor (If merger does not Mgmt For For close) 3. Approval, on an advisory basis, of Cliffs' named Mgmt Split 24% For 76% Against Split executive officers' compensation. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935214849 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Ticker: CLDR Meeting Date: 24-Jun-2020 ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bearden Mgmt For For Paul Cormier Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 01-May-2020 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Stock Plan. Mgmt For For 5. Shareholder Proposal - Political Contributions Shr Split 97% For 3% Against Split Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935141820 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 29-Apr-2020 ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For Marvin Zonis Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. To consider and act upon a proposal to approve the Mgmt For For Amended and Restated CNA Financial Corporation Incentive Compensation Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935148052 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Ticker: CCNE Meeting Date: 21-Apr-2020 ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A1 Election of Class I Director term expiring in 2023: Mgmt For For Peter F. Smith 1A2 Election of Class I Director term expiring in 2023: Mgmt For For Jeffrey S. Powell 1A3 Election of Class I Director term expiring in 2023: Mgmt For For Francis X. Straub, III 1A4 Election of Class I Director term expiring in 2023: Mgmt For For Peter C. Varischetti 1B1 Election of Class II Director term expiring in 2022: Mgmt For For Julie M. Young 2 SAY-ON-PAY VOTE: To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3 SAY-ON-FREQUENCY VOTE: To vote on a non-binding Mgmt 1 Year For advisory basis on how frequently shareholders will be provided a "say-on-pay" vote. Shareholders have the opportunity to request a "say-on-pay" vote every year, every two years, or every three years, or abstain from voting on the matter completely. 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935156895 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Ticker: CNO Meeting Date: 08-May-2020 ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Robert C. Greving Mgmt For For 1F. Election of Director: Mary R. Henderson Mgmt For For 1G. Election of Director: Charles J. Jacklin Mgmt For For 1H. Election of Director: Daniel R. Maurer Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Amended and Restated Mgmt For For Long-Term Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. Approval, by non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935154067 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 06-May-2020 ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Palmer Clarkson Mgmt Against Against 1B. Election of Director: Nicholas J. DeIuliis Mgmt For For 1C. Election of Director: Maureen E. Lally-Green Mgmt For For 1D. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1E. Election of Director: William N. Thorndike, Jr. Mgmt For For 1F. Election of Director: Ian McGuire Mgmt For For 2. Ratification of Anticipated Appointment of Ernst & Mgmt For For Young LLP as Independent Auditor. 3. Advisory Approval of 2019 Named Executive Mgmt For For Compensation. 4. Adoption of the CNX Resources Corporation Amended and Mgmt For For Restated Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935162418 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 18-May-2020 ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew P. Skotdal Mgmt Withheld Against Gregory A. Tisdel Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2020 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Policy Mgmt For For 3. Approval of the Directors' Remuneration Report Mgmt For For 4. Election of Jan Bennink as a director of the Company Mgmt For For 5. Election of Thomas H. Johnson as a director of the Mgmt For For Company 6. Election of Dessi Temperley as a director of the Mgmt For For Company 7. Re-election of Jose Ignacio Comenge as a director of Mgmt For For the Company 8. Re-election of Francisco Crespo Benitez as a director Mgmt For For of the Company 9. Re-election of Irial Finan as a director of the Mgmt Against Against Company 10. Re-election of Damian Gammell as a director of the Mgmt For For Company 11. Re-election of Nathalie Gaveau as a director of the Mgmt For For Company 12. Re-election of Alvaro Gomez Trenor-Aguilar as a Mgmt For For director of the Company 13. Re-election of Dagmar Kollmann as a director of the Mgmt For For Company 14. Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company 15. Re-election of Lord Mark Price as a director of the Mgmt For For Company 16. Re-election of Mario Rotllant Sola as a director of Mgmt Against Against the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt Against Against 21. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 935174069 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Ticker: CVLY Meeting Date: 19-May-2020 ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah M. Brown Mgmt For For John W. Giambalvo, Esq. Mgmt For For MacGregor S. Jones Mgmt For For Larry J. Miller Mgmt For For 2. Approve an advisory, non-binding resolution regarding Mgmt For For executive compensation. 3. Ratify the appointment of Crowe LLP as Codorus Valley Mgmt For For Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935160185 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Ticker: CDE Meeting Date: 12-May-2020 ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: Brian E. Sandoval Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 02-Jun-2020 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Breakiron-Evans Mgmt For For 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt For For 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the board of Shr For Against directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935178889 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 27-Apr-2020 ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve the Coherent Equity Incentive Plan. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending October 3, 2020. 4. To approve, on a non-binding advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935175566 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Ticker: CHRS Meeting Date: 22-May-2020 ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats Wahlstrom Mgmt Withheld Against James I. Healy, MD, PhD Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935151958 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 06-May-2020 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class 1 Director for three year term: Mgmt For For William E. Bendush 1B. Election of class 1 Director for three year term: Nina Mgmt For For L. Richardson 2. Advisory vote to approve Named Executive Officer Mgmt For For ("NEO") compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Cohu's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935176900 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Ticker: CFX Meeting Date: 21-May-2020 ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt Split 99% For 1% Against Split 1D. Election of Director: Thomas S. Gayner Mgmt Split 99% For 1% Against Split 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: A. Clayton Perfall Mgmt For For 1H. Election of Director: Didier Teirlinck Mgmt For For 1I. Election of Director: Rajiv Vinnakota Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. To approve the Colfax Corporation 2020 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 935093574 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Ticker: CLCT Meeting Date: 03-Dec-2019 ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Farrington Mgmt For For Joseph R. Martin Mgmt For For A.J. "Bert" Moyer Mgmt For For Joseph J. Orlando Mgmt For For Bruce A. Stevens Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers in 2019. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 935208745 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Ticker: CBAN Meeting Date: 26-May-2020 ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Downing Mgmt For For M. Frederick Dwozan, Jr Mgmt For For T. Heath Fountain Mgmt For For Terry L. Hester Mgmt For For Edward P. Loomis, Jr. Mgmt For For Mark H. Massee Mgmt For For Meagan M. Mowry Mgmt For For Matthew D. Reed Mgmt For For Jonathan W. R. Ross Mgmt For For 2. To solicit an advisory (non-binding) vote approving Mgmt For For the Company's executive compensation. 3. To approve the Colony Bankcorp, Inc. 2020 Incentive Mgmt For For Plan. 4. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 935178942 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Ticker: CLNY Meeting Date: 05-May-2020 ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1B. Election of Director: Douglas Crocker II Mgmt For For 1C. Election of Director: Nancy A. Curtin Mgmt For For 1D. Election of Director: Jeannie H. Diefenderfer Mgmt For For 1E. Election of Director: Jon A. Fosheim Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Raymond C. Mikulich Mgmt For For 1H. Election of Director: George G. C. Parker Mgmt For For 1I. Election of Director: Dale Anne Reiss Mgmt For For 1J. Election of Director: Charles W. Schoenherr Mgmt For For 1K. Election of Director: John A. Somers Mgmt For For 1L. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to Colony Capital, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLONY CREDIT REAL ESTATE, INC. Agenda Number: 935167634 -------------------------------------------------------------------------------------------------------------------------- Security: 19625T101 Meeting Type: Annual Ticker: CLNC Meeting Date: 04-May-2020 ISIN: US19625T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term: Catherine Mgmt For For D. Rice 1.2 Election of Director to serve one-year term: Vernon B. Mgmt For For Schwartz 1.3 Election of Director to serve one-year term: John E. Mgmt For For Westerfield 1.4 Election of Director to serve one-year term: Winston Mgmt For For W. Wilson 1.5 Election of Director to serve one-year term: Mark M. Mgmt For For Hedstrom 1.6 Election of Director to serve one-year term: Michael Mgmt For For J. Mazzei 1.7 Election of Director to serve one-year term: Andrew E. Mgmt For For Witt 2. Approval of an advisory proposal regarding the Mgmt Against Against compensation paid to Colony Credit Real Estate, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935182220 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 27-May-2020 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Ford Elsaesser Mgmt For For 1C. Election of Director: Mark A. Finkelstein Mgmt For For 1D. Election of Director: Eric S. Forrest Mgmt For For 1E. Election of Director: Thomas M. Hulbert Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: S. Mae Fujita Numata Mgmt For For 1I. Election of Director: Elizabeth W. Seaton Mgmt For For 1J. Election of Director: Clint E. Stein Mgmt For For 1K. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC Agenda Number: 935174867 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 22-May-2020 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Czerwinski Mgmt For For Michael Massood, Jr. Mgmt For For Elizabeth E. Randall Mgmt For For James Kuiken Mgmt For For Paul Van Ostenbridge Mgmt Withheld Against Lucy Sorrentini Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory (non-binding) basis, Mgmt 1 Year For whether the frequency of shareholder voting on executive compensation should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Ticker: CXP Meeting Date: 12-May-2020 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carmen M. Bowser Mgmt For For 1B. Election of Director: John L. Dixon Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Murray J. McCabe Mgmt For For 1E. Election of Director: E. Nelson Mills Mgmt For For 1F. Election of Director: Constance B. Moore Mgmt For For 1G. Election of Director: Michael S. Robb Mgmt For For 1H. Election of Director: Thomas G. Wattles Mgmt For For 1I. Election of Director: Francis X. Wentworth, Jr. Mgmt For For 2. To approve, on an advisory basis, executive officer Mgmt For For compensation, sometimes referred to as a "say on pay." 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation, sometimes referred to as a "say-onpay." 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 03-Jun-2020 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935145866 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 28-Apr-2020 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: T. Kevin DeNicola Mgmt For For 1D. Election of Director: Curtis C. Farmer Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 15-Apr-2020 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935108933 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 08-Jan-2020 ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril Mgmt For For Sarah E. Raiss Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Company's 2013 Long-Term Equity Mgmt For For Incentive Plan as amended and restated. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935220676 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Ticker: CVGI Meeting Date: 15-Jun-2020 ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2021 Mgmt For For Annual Meeting of Stockholders: Harold C. Bevis 1B. Election of Director to hold office until the 2021 Mgmt For For Annual Meeting of Stockholders: Roger L. Fix 1C. Election of Director to hold office until the 2021 Mgmt For For Annual Meeting of Stockholders: Robert C. Griffin 1D. Election of Director to hold office until the 2021 Mgmt For For Annual Meeting of Stockholders: Wayne M. Rancourt 1E. Election of Director to hold office until the 2021 Mgmt For For Annual Meeting of Stockholders: James R. Ray, Jr. 1F. Election of Director to hold office until the 2021 Mgmt For For Annual Meeting of Stockholders: Janice E. Stipp 2. Approval of the Commercial Vehicle Group, Inc. 2020 Mgmt For For Equity Incentive Plan. 3. A non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 08-May-2020 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Class I Director: Frank M. Drendel Mgmt For For 2B. Election of Class I Director: Joanne M. Maguire Mgmt For For 2C. Election of Class I Director: Thomas J. Manning Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 5. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 6. Approval of the issuance of common shares in Mgmt For For connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. 7. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935174437 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Ticker: CBU Meeting Date: 20-May-2020 ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Brian R. Ace 1B. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Mark J. Bolus 1C. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Jeffrey L. Davis 1D. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Neil E. Fesette 1E. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Michael R. Kallet 1F. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Kerrie D. MacPherson 1G. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: John Parente 1H. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Raymond C. Pecor, III 1I. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Sally A. Steele 1J. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Eric E. Stickels 1K. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: Mark E. Tryniski 1L. Election of Director for a one (1) year term if Mgmt For For Proposal 2 is approved: John F. Whipple, Jr. 1M. Election of Director for a three (3) year term if Mgmt For For Proposal 2 is not approved: Brian R. Ace 1N. Election of Director for a three (3) year term if Mgmt For For Proposal 2 is not approved: Michael R. Kallet 1O. Election of Director for a three (3) year term if Mgmt For For Proposal 2 is not approved: John Parente 1P. Election of Director for a three (3) year term if Mgmt For For Proposal 2 is not approved: John F. Whipple, Jr. 2. Approval of an amendment to the Company's Certificate Mgmt For For of Incorporation to declassify the Board of Directors. 3. Advisory vote on executive compensation. Mgmt For For 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORP Agenda Number: 935190936 -------------------------------------------------------------------------------------------------------------------------- Security: 203612106 Meeting Type: Annual Ticker: ESXB Meeting Date: 15-May-2020 ISIN: US2036121067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Hardy Mgmt For For Gail L. Letts Mgmt For For S. Waite Rawls III Mgmt For For 2. Approval of an advisory resolution to endorse the Mgmt For For Company's executive compensation program. 3. Ratification of the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935158801 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Ticker: CYH Meeting Date: 12-May-2020 ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Clerico Mgmt For For 1B. Election of Director: Michael Dinkins Mgmt For For 1C. Election of Director: James S. Ely III Mgmt For For 1D. Election of Director: John A. Fry Mgmt For For 1E. Election of Director: Tim L. Hingtgen Mgmt For For 1F. Election of Director: Elizabeth T. Hirsch Mgmt For For 1G. Election of Director: William Norris Jennings, M.D. Mgmt For For 1H. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For 1I. Election of Director: Julia B. North Mgmt For For 1J. Election of Director: Wayne T. Smith Mgmt For For 1K. Election of Director: H. James Williams, Ph.D. Mgmt For For 2. Proposal to approve on an advisory (non-binding) basis Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to approve the amendment and restatement of Mgmt For For the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 20, 2020, subject to stockholder approval. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 07-May-2020 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of a non-binding advisory vote on executive compensation. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935181898 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Ticker: CTBI Meeting Date: 28-Apr-2020 ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Nick Carter Mgmt For For Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For E. Crittenden Luallen Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For 2. Proposal to ratify and approve the appointment of BKD, Mgmt For For LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the advisory (nonbinding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 14-May-2020 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve amendments to Compass Minerals' Certificate of Mgmt For For Incorporation to declassify its board of directors. 2A. Election of Director: Valdemar L. Fischer Mgmt For For 2B. Election of Director: Richard S. Grant Mgmt For For 2C. Election of Director: Amy J. Yoder Mgmt For For 3. Approve, on an advisory basis, the compensation of Mgmt For For Compass Minerals' named executive officers, as set forth in the proxy statement. 4. Approve the Compass Minerals International, Inc. 2020 Mgmt For For Incentive Award Plan. 5. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For Minerals' independent registered accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935140638 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Ticker: CPSI Meeting Date: 30-Apr-2020 ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Regina M. Benjamin Mgmt For For 1.2 Election of Class III Director: David A. Dye Mgmt For For 1.3 Election of Class III Director: Christopher T. Hjelm Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 935199237 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Ticker: CIX Meeting Date: 27-May-2020 ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Barry Mgmt For For David A. Bowers Mgmt For For Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt Withheld Against Terri L. Herrington Mgmt For For Ann Manix Mgmt For For Mary A. Tidlund Mgmt For For 2. Say-on-Pay, nonbinding advisory vote approving Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935186393 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 03-Jun-2020 ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For John D. Jacobi Mgmt Withheld Against Jordan T. Marye Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2020. 3. Proposal to approve the advisory (non - binding) Mgmt For For resolution relating to the Company's 2019 compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935105735 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Ticker: CMTL Meeting Date: 03-Dec-2019 ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Kornberg Mgmt For For 1B. Election of Director: Edwin Kantor Mgmt Against Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm. 4. Approval of an amendment to our 2000 Stock Incentive Mgmt For For Plan (the "Plan") to increase the number of shares of Common Stock under the Plan. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935067694 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 19-Sep-2019 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2020. 3. Advisory approval of our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 935197257 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Ticker: CNCE Meeting Date: 11-Jun-2020 ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Aldrich Mgmt For For Thomas G Auchincloss Jr Mgmt For For Christine van Heek Mgmt For For 2. Approval, on a non-binding, advisory basis, of our Mgmt For For executive compensation. 3. Recommendation, on a non-binding, advisory basis, of Mgmt 1 Year For the frequency of future advisory votes on our executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935139534 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Ticker: CXO Meeting Date: 27-Apr-2020 ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy A. Leach Mgmt For For 1.2 Election of Director: William H. Easter III Mgmt Against Against 2. To ratify the selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935087571 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Ticker: BBCP Meeting Date: 22-Oct-2019 ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather L. Faust Mgmt For For David G. Hall Mgmt For For Iain Humphries Mgmt For For Matthew Homme Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935138328 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Ticker: BBCP Meeting Date: 22-Apr-2020 ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Hodges Mgmt For For John M. Piecuch Mgmt For For Howard D. Morgan Mgmt For For Raymond Cheesman Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935172825 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Ticker: CNDT Meeting Date: 19-May-2020 ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy Higgins Victor Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Courtney Mather Mgmt For For 1.5 Election of Director: Michael Montelongo Mgmt For For 1.6 Election of Director: Margarita Palau-Hernandez Mgmt For For 1.7 Election of Director: Clifford Skelton Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the 2019 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935182915 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Ticker: CONN Meeting Date: 28-May-2020 ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sue E. Gove Mgmt For For 1.2 Election of Director: James H. Haworth Mgmt For For 1.3 Election of Director: Bob L. Martin Mgmt For For 1.4 Election of Director: Douglas H. Martin Mgmt For For 1.5 Election of Director: Norman L. Miller Mgmt For For 1.6 Election of Director: William E. Saunders, Jr Mgmt For For 1.7 Election of Director: William (David) Schofman Mgmt For For 1.8 Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on a non-binding advisory basis, named Mgmt For For executive officers' compensation. 4. To approve the adoption of the 2020 Omnibus Equity Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935095782 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Special Ticker: CNOB Meeting Date: 09-Dec-2019 ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc. and Bancorp of New Jersey, Inc. and the transactions contemplated thereby (the "ConnectOne merger proposal"). 2. Proposal to adjourn the ConnectOne Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to constitute a quorum or to approve the ConnectOne merger proposal (the "ConnectOne adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935197055 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Ticker: CNOB Meeting Date: 21-May-2020 ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Frank W. Baier Mgmt For For Alexander A. Bol Mgmt For For Stephen T. Boswell Mgmt For For Katherin Nukk-Freeman Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For William A. Thompson Mgmt For For Mark Sokolich Mgmt For For 2. To vote, on an advisory basis, to approve the Mgmt For For executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To authorize an amendment to the Restated Certificate Mgmt For For of Incorporation of the Company to implement a majority voting standard for certain corporate actions. 4. To authorize the adoption of the Company's Amended and Mgmt For For Restated Certificate of Incorporation, so as to delete inapplicable legacy provisions. 5. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935157203 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Ticker: CEIX Meeting Date: 08-May-2020 ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Powell Mgmt Withheld Against John T. Mills Mgmt Withheld Against 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. 3. Approval, on an Advisory Basis, of Compensation Paid Mgmt Against Against to CONSOL Energy Inc.'s Named Executive Officers in 2019. 4. Approval of CONSOL Energy Inc.'s 2020 Omnibus Mgmt For For Performance Incentive Plan. 5. Approval of Amendments to CONSOL Energy Inc.'s Amended Mgmt For For and Restated Certificate of Incorporation to Eliminate Supermajority Vote Requirements After CONSOL Energy Inc.'s Board is Declassified. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935140741 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Ticker: CNSL Meeting Date: 27-Apr-2020 ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt Withheld Against Maribeth S. Rahe Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Approval of Ernst & Young LLP, as the independent Mgmt For For registered public accounting firm. 3. Executive Compensation - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935163282 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 18-May-2020 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Campbell, Jr. Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: John McAvoy Mgmt For For 1E. Election of Director: William J. Mulrow Mgmt For For 1F. Election of Director: Armando J. Olivera Mgmt For For 1G. Election of Director: Michael W. Ranger Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: Deirdre Stanley Mgmt For For 1J. Election of Director: L.Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 935147353 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Ticker: CTO Meeting Date: 29-Apr-2020 ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Albright Mgmt For For 1.2 Election of Director: George R. Brokaw Mgmt For For 1.3 Election of Director: Laura M. Franklin Mgmt For For 1.4 Election of Director: R. Blakeslee Gable Mgmt For For 1.5 Election of Director: Christopher W. Haga Mgmt Against Against 1.6 Election of Director: Howard C. Serkin Mgmt Against Against 1.7 Election of Director: Casey R. Wold Mgmt For For 2. Ratify selection of Grant Thornton as the Company's Mgmt For For Auditors 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4 Amendment to the Consolidated-Tomoka Land Co. Second Mgmt For For Amended and Restated 2010 Equity Incentive Plan to increase the number of shares thereunder 5. Change the name of the Company from Consolidated- Mgmt For For Tomoka Land Co. to CTO Realty Growth, Inc. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 16-Jul-2019 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935197574 -------------------------------------------------------------------------------------------------------------------------- Security: 210373106 Meeting Type: Annual Ticker: CNST Meeting Date: 04-Jun-2020 ISIN: US2103731061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Audia Mgmt For For Steven L. Hoerter Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM SE Agenda Number: 935098601 -------------------------------------------------------------------------------------------------------------------------- Security: N22035104 Meeting Type: Special Ticker: CSTM Meeting Date: 25-Nov-2019 ISIN: NL0010489522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transfer of Corporate Seat from Amsterdam to Paris Mgmt For For (Agenda Item 2) 2. Amendments to Articles of Association (Agenda Item 3) Mgmt For For 3. Confirmation of Board composition following Transfer Mgmt For For of Corporate Seat (Agenda Item 4) 4. Confirmation of annual fixed fees granted to Directors Mgmt For For (Agenda Item 5) 5. Appointment of PricewaterhouseCoopers Audit and RSM Mgmt For For Paris (Agenda Item 6) 6. Confirmation of Board authorizations to allocate Mgmt Against Against shares under 2013 EIP (Agenda Item 7) 7. Delegation to Board to increase share capital by Mgmt For For issuance of shares or securities with preferential subscription rights (up to 50% of share capital) (Agenda Item 8) 8. Delegation to Board to increase share capital by Mgmt Against Against issuance of shares or securities without preferential subscription rights by way of a public offering (up to 50% of share capital) (Agenda Item 9) 9. Delegation to Board to increase share capital by Mgmt For For issuance of shares or securities without preferential subscription rights by way of an offering made to a restricted number of, or qualified, investors (up to 10% of share capital) (Agenda Item 10) 10. Delegation to Board to increase the number of shares Mgmt Against Against issued in case of a capital increase with or without preferential subscription rights (up to 15% of share capital) (Agenda Item 11) 11. Delegation to Board to issue/grant shareholder Mgmt Against Against warrants to subscribe to new shares of the Company in the event of a public tender offer (up to 50% of the share capital) (Agenda Item 12) 12. Delegation to Board to increase share capital by way Mgmt For For of issuance of new shares to participants of employee savings plan without preferential subscription rights (up to 1% of share capital) (Agenda Item 13) 13. Powers granted to the Company's CEO or his Mgmt For For representative to carry out legal formalities (Agenda Item 14) -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM SE Agenda Number: 935237366 -------------------------------------------------------------------------------------------------------------------------- Security: F21107101 Meeting Type: Annual Ticker: CSTM Meeting Date: 29-Jun-2020 ISIN: FR0013467479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-appointment of Mr. Jean-Marc Germain as a director Mgmt For For for a term of three years 2. Re-appointment of Mr. Peter Hartman as a director for Mgmt For For a term of three years 3. Re-appointment of Mr. Guy Maugis as a director for a Mgmt For For term of three years 4. Approval of the statutory financial statements of Mgmt For For Constellium SE ("the Company"), and transactions for the financial year ended December 31, 2019 5. Approval of the consolidated financial statements of Mgmt For For the Company and transactions for the financial year ended December 31, 2019 6. Discharge (quitus) of the members of the Board of Mgmt For For Directors and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended December 31, 2019 7. Allocation of the income for the Company for the Mgmt For For financial year ended December 31, 2019 8. Delegation of competence to the Board of Directors to Mgmt For For issue and freely grant to shareholders warrants to subscribe to new shares of the Company in the event of a public tender offer on the Company up to 1,378,674.18 euros (representing 49.99% of the share capital), for a 12 month-period 9. Delegation of competence to the Board of Directors to Mgmt For For increase the Company's share capital by issuance of new shares of the Company to participants under an employee savings plan without preferential subscription right, up to 27,579.22 euros (representing 1% of the share capital), until January 24, 2022 10. Powers to carry out legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935125600 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Ticker: ROAD Meeting Date: 06-Mar-2020 ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for a Mgmt Split 4% For 96% Abstain Split three-year term expiring at the 2023: Craig Jennings 1B. Election of Class II director to serve for a Mgmt Split 4% For 96% Abstain Split three-year term expiring at the 2023: Mark R. Matteson 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 935120472 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Special Ticker: CBPX Meeting Date: 29-Jan-2020 ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended, supplemented or otherwise modified in accordance with its terms, the "merger agreement") with CertainTeed Gypsum and Ceilings USA, Inc., a Delaware corporation ("Parent"), Cupertino Merger Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of Parent ("merger sub"), and Compagnie de Saint-Gobain S.A., a societe anonyme organized under the laws of France. 2. To approve, on a non-binding, advisory basis, Mgmt For For specified compensation that may become payable to the named executive officers of the Company that is based on or otherwise relates to the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement if there are insufficient votes at the time of such special meeting to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935152683 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 14-May-2020 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Shelly Lambertz Mgmt For For Timothy G. Taylor Mgmt For For 2. Approve an amendment to the Company's Third Amended Mgmt For For and Restated Certificate of Incorporation that declassifies the Company's Board of Directors 3. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm 4. Approve, by a non-binding vote, the compensation of Mgmt For For the named executive officers -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935155057 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Ticker: CTB Meeting Date: 08-May-2020 ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For Kathryn P. Dickson Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt For For Robert D. Welding Mgmt For For 2. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 935171467 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Ticker: CPS Meeting Date: 21-May-2020 ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John G. Boss Mgmt For For 1B. Election of Director: Jeffrey S. Edwards Mgmt For For 1C. Election of Director: Richard J. Freeland Mgmt For For 1D. Election of Director: Adriana E. Macouzet-Flores Mgmt For For 1E. Election of Director: David J. Mastrocola Mgmt For For 1F. Election of Director: Justin E. Mirro Mgmt For For 1G. Election of Director: Robert J. Remenar Mgmt For For 1H. Election of Director: Sonya F. Sepahban Mgmt For For 1I. Election of Director: Thomas W. Sidlik Mgmt For For 1J. Election of Director: Stephen A. Van Oss Mgmt For For 2. Advisory Vote on Named Executive Officer Compensation. Mgmt For For 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Ticker: CORE Meeting Date: 19-May-2020 ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Gary F. Colter Mgmt For For 1C. Election of Director: Rocky Dewbre Mgmt For For 1D. Election of Director: Laura Flanagan Mgmt For For 1E. Election of Director: Robert G. Gross Mgmt For For 1F. Election of Director: Scott E. McPherson Mgmt For For 1G. Election of Director: Diane Randolph Mgmt For For 1H. Election of Director: Harvey L. Tepner Mgmt For For 1I. Election of Director: Randolph I. Thornton Mgmt For For 2. Approval on a non-binding basis of our Named Executive Mgmt For For Officer compensation as described in the Proxy Statement 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935164195 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 14-May-2020 ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: Charles L. Overby Mgmt For For 1K. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-Binding Ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. Vote to approve the CoreCivic, Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935144547 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Ticker: CLGX Meeting Date: 28-Apr-2020 ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. David Chatham Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: John C. Dorman Mgmt For For 1D. Election of Director: Paul F. Folino Mgmt For For 1E. Election of Director: Frank D. Martell Mgmt For For 1F. Election of Director: Claudia Fan Munce Mgmt For For 1G. Election of Director: Thomas C. O'Brien Mgmt For For 1H. Election of Director: Vikrant Raina Mgmt For For 1I. Election of Director: J. Michael Shepherd Mgmt For For 1J. Election of Director: Jaynie Miller Studenmund Mgmt For For 1k. Election of Director: David F. Walker Mgmt For For 1L. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935175744 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Ticker: CORR Meeting Date: 20-May-2020 ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd E. Banks Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accountant for the Company's fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COREPOINT LODGING INC. Agenda Number: 935187410 -------------------------------------------------------------------------------------------------------------------------- Security: 21872L104 Meeting Type: Annual Ticker: CPLG Meeting Date: 21-May-2020 ISIN: US21872L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Glenn Alba Mgmt For For Jean M. Birch Mgmt For For Alan J. Bowers Mgmt For For Keith A. Cline Mgmt For For Giovanni Cutaia Mgmt For For Alice E. Gould Mgmt For For B. Anthony Isaac Mgmt For For Brian Kim Mgmt For For David Loeb Mgmt For For Mitesh B. Shah Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935178372 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Ticker: COR Meeting Date: 20-May-2020 ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935204141 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Annual Ticker: CNR Meeting Date: 28-May-2020 ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director of the Company for a Mgmt For For three-year term expiring in 2023: Kathleen S. Affeldt 1.2 Election of Class III Director of the Company for a Mgmt For For three-year term expiring in 2023: George L. Ball 1.3 Election of Class III Director of the Company for a Mgmt Against Against three-year term expiring in 2023: Timothy O'Brien 1.4 Election of Class III Director of the Company for a Mgmt Against Against three-year term expiring in 2023: Nathan K. Sleeper 2. Provide an Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2020. 4. Approval of an amendment to the 2003 Long-Term Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2020 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Huttenlocher Mgmt For For 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 21-May-2020 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: David M. Jacobstein Mgmt For For 1F. Election of Trustee: Steven D. Kesler Mgmt For For 1G. Election of Trustee: C. Taylor Pickett Mgmt For For 1H. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 28-Apr-2020 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt Split 5% For 95% Against Split 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt For For 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CORTEXYME INC Agenda Number: 935195164 -------------------------------------------------------------------------------------------------------------------------- Security: 22053A107 Meeting Type: Annual Ticker: CRTX Meeting Date: 08-Jun-2020 ISIN: US22053A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret A. McLoughlin Mgmt For For Una Ryan, OBE, Ph.D. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935074827 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Ticker: CMRE Meeting Date: 03-Oct-2019 ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Konstantinos Mgmt For For Konstantakopoulos 1b. Election of Class III Director: Charlotte Stratos Mgmt For For 2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 05-Nov-2019 ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 21-Apr-2020 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935161694 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Ticker: CVET Meeting Date: 13-May-2020 ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra L Helton Mgmt For For Sharon Wienbar Mgmt For For Benjamin Wolin Mgmt For For 2. The ratification of the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by a non-binding, advisory vote, the 2019 Mgmt For For compensation paid to the Company's named executive officers. 4. To approve, by a non- binding, advisory vote, the Mgmt 1 Year For frequency of future shareholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COVIA HOLDINGS CORPORATION Agenda Number: 935172762 -------------------------------------------------------------------------------------------------------------------------- Security: 22305A103 Meeting Type: Annual Ticker: CVIA Meeting Date: 21-May-2020 ISIN: US22305A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Conway Mgmt Against Against 1B. Election of Director: Kurt Decat Mgmt For For 1C. Election of Director: Jean-Luc Deleersnyder Mgmt For For 1D. Election of Director: Michel Delloye Mgmt For For 1E. Election of Director: Jean-Pierre Labroue Mgmt Against Against 1F. Election of Director: Olivier Lambrechts Mgmt For For 1G. Election of Director: Matthew F. LeBaron Mgmt For For 1H. Election of Director: William P. Kelly Mgmt For For 1I. Election of Director: Stephen J. Hadden Mgmt For For 1J. Election of Director: Richard A. Navarre Mgmt For For 1K. Election of Director: Jeffrey B. Scofield Mgmt Against Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935229713 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 22-Jun-2020 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Jack H. Nusbaum Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935045131 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 10-Jul-2019 ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Maleh Mgmt For For Thomas Avery Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2019 meeting of its shareholders. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For CRA's independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 935125888 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Special Ticker: BREW Meeting Date: 25-Feb-2020 ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Agreement Mgmt For For & Plan of Merger, (as amended from time to time, "merger agreement), by and among Company, Anheuser-Busch Companies, LLC, a Delaware limited liability company ("Parent"), and Barrel Subsidiary, Inc., a Washington Corp. and a direct wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Company (which we refer to as "merger"), with the Company surviving merger as a wholly owned subsidiary of Parent, which we refer to as the "Merger Agreement Proposal. 2. To consider and vote on one or more proposals to Mgmt For For adjourn the special meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement Proposal, which we refer as the "Adjournment Proposal." 3. To approve, by nonbinding advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger, which we refer as the "Advisory (Nonbinding) Merger-Related Compensation Proposal." -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 935205511 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Ticker: BREW Meeting Date: 29-May-2020 ISIN: US2241221017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt Withheld Against Marc J. Cramer Mgmt Withheld Against Paul D. Davis Mgmt Withheld Against Matthew E. Gilbertson Mgmt For For Kevin R. Kelly Mgmt Withheld Against David R. Lord Mgmt Withheld Against Nickolas A. Mills Mgmt For For Jacqueline S. Woodward Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935147911 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 27-Apr-2020 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: Michael Dinkins Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Ellen McClain Mgmt For For 1.6 Election of Director: Charles G. McClure, Jr. Mgmt For For 1.7 Election of Director: Max H. Mitchell Mgmt For For 1.8 Election of Director: Jennifer M. Pollino Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for the Company for 2020. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 935058241 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Special Ticker: CRAY Meeting Date: 27-Aug-2019 ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. 2. To approve, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935077859 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 28-Oct-2019 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 19-May-2020 ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin C. Clark Mgmt For For 1B. Election of Director: W. Larry Cash Mgmt For For 1C. Election of Director: Thomas C. Dircks Mgmt For For 1D. Election of Director: Gale Fitzgerald Mgmt For For 1E. Election of Director: Darrell S. Freeman, Sr. Mgmt For For 1F. Election of Director: Janice E. Nevin, M.D., MPH Mgmt For For 1G. Election of Director: Mark Perlberg Mgmt For For 1H. Election of Director: Joseph A. Trunfio, Ph.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. Mgmt For For 2020 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935159269 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Ticker: CFB Meeting Date: 12-May-2020 ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rod K. Brenneman Mgmt For For 1B. Election of Director: George Bruce Mgmt For For 1C. Election of Director: Jennifer Grigsby Mgmt Abstain Against 1D. Election of Director: Lance Humphreys Mgmt For For 1E. Election of Director: Mason King Mgmt For For 1F. Election of Director: James Kuykendall Mgmt For For 2. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 23-Apr-2020 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's proposal Shr Split 99% For 1% Against Split requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935152049 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 14-May-2020 ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. K. Collawn Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS's independent auditor for 2020. 4. Approval of Amendments to the CTS Articles of Mgmt For For Incorporation Principally to Allow Shareholders to Amend CTS' By-Laws. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935152633 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 12-May-2020 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 935123707 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 17-Feb-2020 ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Denise L. Devine Mgmt For For Bradley H. Feldmann Mgmt For For Carolyn A. Flowers Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accountants for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935155362 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 29-Apr-2020 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Karen E. Jennings Mgmt For For 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. 3. Proposal to adopt the advisory (non-binding) Mgmt For For resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 935074005 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Ticker: CULP Meeting Date: 26-Sep-2019 ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry E. Davis Mgmt For For Sharon A. Decker Mgmt For For Fred A. Jackson Mgmt For For Kenneth R. Larson Mgmt For For Kenneth W. McAllister Mgmt For For Franklin N. Saxon Mgmt For For 2. PROPOSAL to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for fiscal 2020. 3. Say on Pay - An advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 12-May-2020 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law amendments. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 935167812 -------------------------------------------------------------------------------------------------------------------------- Security: 231082801 Meeting Type: Annual Ticker: CMLS Meeting Date: 30-Apr-2020 ISIN: US2310828015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary G. Berner Mgmt For For David M. Baum Mgmt For For Matthew C. Blank Mgmt For For Thomas H. Castro Mgmt For For Joan Hogan Gillman Mgmt For For Andrew W. Hobson Mgmt For For Brian G. Kushner Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. Proposal to approve the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935145575 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 07-May-2020 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 10-Jun-2020 ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Brett White 1.2 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Richard McGinn 1.3 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Jodie McLean 1.4 Election of Class II Director to hold office until the Mgmt For For 2023 annual general meeting of shareholders: Billie Williamson 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt For For named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935178574 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 27-May-2020 ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: T. Lawrence Way Mgmt For For 1.2 Election of Class III Director: Steven J. Zuckerman Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. To approve a non-binding advisory resolution on named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935168840 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Ticker: CVBF Meeting Date: 20-May-2020 ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accountants of CVB Financial Corp. for the year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt Split 86% For 14% Against Split compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935197423 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Ticker: CVI Meeting Date: 03-Jun-2020 ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt For For SungHwan Cho Mgmt For For Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory vote, our named Mgmt For For executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For Energy's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CYCLERION THERAPEUTICS, INC. Agenda Number: 935207135 -------------------------------------------------------------------------------------------------------------------------- Security: 23255M105 Meeting Type: Annual Ticker: CYCN Meeting Date: 16-Jun-2020 ISIN: US23255M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Churchwell, M.D. Mgmt For For George Conrades Mgmt For For Marsha Fanucci Mgmt For For Peter M. Hecht, Ph.D. Mgmt For For Ole Isacson, M.D., PhD Mgmt For For Stephanie Lovell Mgmt For For Terrance McGuire Mgmt For For Michael Mendelsohn, MD Mgmt For For Amy Schulman Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Special Ticker: CY Meeting Date: 27-Aug-2019 ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935146159 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Ticker: CONE Meeting Date: 27-Apr-2020 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935162278 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 13-May-2020 ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Patrick Gage, Ph.D. Mgmt Withheld Against Edward M. Kaye, M.D. Mgmt For For Wendell Wierenga, Ph.D. Mgmt For For 2. Approval of the Amended and Restated 2015 Employee Mgmt For For Stock Purchase Plan to increase the number of authorized shares reserved for issuance under the 2015 Employee Stock Purchase Plan by 500,000 shares 3. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 4. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in its Proxy Statement -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 22-Jan-2020 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory resolution on Mgmt For For executive compensation. 3. Proposal Three: Ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935119380 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Ticker: DJCO Meeting Date: 12-Feb-2020 ISIN: US2339121046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles T. Munger Mgmt For For J.P. Guerin Mgmt For For Gerald L. Salzman Mgmt For For Peter D. Kaufman Mgmt For For Gary L. Wilcox Mgmt For For Mary Conlin Mgmt For For 2. Ratification of the appointment of Squar Milner LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approval of an amendment to the Company's Articles of Mgmt For For Incorporation to adopt a majority vote standard for uncontested elections to the Board of Directors 4. An advisory vote on the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935061630 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Ticker: DAKT Meeting Date: 04-Sep-2019 ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin P. McDermott Mgmt For For James B. Morgan Mgmt Withheld Against 2. Advisory (non-binding) approval of the Company's Mgmt For For executive compensation. 3. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935138811 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 22-Apr-2020 ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal approving Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding a non-binding Shr Against For shareholder vote for Board-adopted Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935153801 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 05-May-2020 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Charles Macaluso Mgmt For For 1H. Election of Director: Gary W. Mize Mgmt For For 1I. Election of Director: Michael E. Rescoe Mgmt For For 1J. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASAN ZHONE SOLUTIONS, INC. Agenda Number: 935182612 -------------------------------------------------------------------------------------------------------------------------- Security: 23305L206 Meeting Type: Annual Ticker: DZSI Meeting Date: 26-May-2020 ISIN: US23305L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joon Kyung Kim Mgmt For For Seong Gyun Kim Mgmt Withheld Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935060133 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Ticker: DSKE Meeting Date: 19-Sep-2019 ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don R. Daseke Mgmt For For Daniel J. Hennessey Mgmt For For Mark Sinclair Mgmt Withheld Against 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the frequency for Mgmt 1 Year For holding future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935217770 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Ticker: DSKE Meeting Date: 21-May-2020 ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bonner Mgmt For For Charles F. Seriami Mgmt For For Jonathan Shepko Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment and restatement to the Mgmt For For Company's 2017 Omnibus Incentive Plan. 5. Approval of the adoption of an amendment to the Mgmt For For Company's charter to declassify the Company's Board of Directors. 6. Stockholder proposal to repeal classification of the Shr For Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Ticker: DVA Meeting Date: 23-Jan-2020 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita HealthCare Mgmt Split 54% For 46% Against Split Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 11-Jun-2020 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Award Plan. Mgmt Split 3% For 97% Against Split 5. Stockholder proposal regarding political contributions Shr Split 97% For 3% Against Split disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 26-Feb-2020 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt No vote 1B. Election of Director: Alan C. Heuberger Mgmt No vote 1C. Election of Director: Charles O. Holliday, Jr. Mgmt No vote 1D. Election of Director: Dipak C. Jain Mgmt No vote 1E. Election of Director: Michael O. Johanns Mgmt No vote 1F. Election of Director: Clayton M. Jones Mgmt No vote 1G. Election of Director: John C. May Mgmt No vote 1H. Election of Director: Gregory R. Page Mgmt No vote 1I. Election of Director: Sherry M. Smith Mgmt No vote 1J. Election of Director: Dmitri L. Stockton Mgmt No vote 1K. Election of Director: Sheila G. Talton Mgmt No vote 2. Amendment to Deere's ByLaws to provide that courts Mgmt No vote located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt No vote 4. Approval of the John Deere 2020 Equity and Incentive Mgmt No vote Plan 5. Ratification of the appointment of Deloitte & Touche Mgmt No vote LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Ideology Shr No vote Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 935069030 -------------------------------------------------------------------------------------------------------------------------- Security: 245077102 Meeting Type: Special Ticker: DFRG Meeting Date: 04-Sep-2019 ISIN: US2450771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019, by and among Del Frisco's Restaurant Group, Inc., Harlan Parent, Inc. and Harlan Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Del Frisco's Restaurant Group, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 935215257 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Ticker: TACO Meeting Date: 19-Jun-2020 ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence F. Levy Mgmt Withheld Against Eileen Aptman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2020. 3. Advisory approval of the compensation paid to the Mgmt For For Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2020 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935154562 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Ticker: DK Meeting Date: 05-May-2020 ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt Split 79% For 21% Withheld Split Richard J. Marcogliese Mgmt For For Gary M. Sullivan, Jr. Mgmt Split 79% For 21% Withheld Split Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2 To adopt the advisory resolution approving the Mgmt For For executive compensation program for our named executive officers as described in the Proxy Statement. 3 Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment to the 2016 Long-Term Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 09-Jul-2019 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For David W. Dorman Mgmt For For Egon Durban Mgmt For For William D. Green Mgmt For For Ellen J. Kullman Mgmt For For Simon Patterson Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the compensation of Mgmt For For Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Technologies Inc. Mgmt For For 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda Number: 935117401 -------------------------------------------------------------------------------------------------------------------------- Security: 247368103 Meeting Type: Annual Ticker: DLA Meeting Date: 06-Feb-2020 ISIN: US2473681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita D. Britt Mgmt For For J. Bradley Campbell Mgmt For For Dr. G. Jay Gogue Mgmt For For Glenda E. Hood Mgmt For For Robert W. Humphreys Mgmt For For Robert E. Staton, Sr. Mgmt For For A. Alexander Taylor, II Mgmt For For David G. Whalen Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (as defined in the proxy statement). 3. To approve the Delta Apparel, Inc. 2020 Stock Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 3, 2020. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935145208 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Ticker: DLX Meeting Date: 29-Apr-2020 ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For William C. Cobb Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation of our Mgmt Split 19% For 81% Against Split Named Executive Officers 3. Approve the Deluxe Corporation 2020 Long Term Mgmt For For Incentive Plan 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 935171520 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Ticker: DNR Meeting Date: 28-May-2020 ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Dielwart Mgmt For For 1B. Election of Director: Michael B. Decker Mgmt For For 1C. Election of Director: Christian S. Kendall Mgmt For For 1D. Election of Director: Gregory L. McMichael Mgmt For For 1E. Election of Director: Kevin O. Meyers Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt For For 1G. Election of Director: Randy Stein Mgmt For For 1H. Election of Director: Mary M. VanDeWeghe Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation 3. To approve the amendment and restatement of the Mgmt For For Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares 4. To approve an amendment to the Company's Second Mgmt For For Restated Certificate of Incorporation to (i) effect a reverse stock split of our outstanding shares of common stock at a ratio determined by our Board of Directors from among certain designated alternatives and (ii) if and when the reverse stock split is effected, reduce the number of authorized shares of our common stock 5. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935171001 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 20-May-2020 ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette S. Aulestia Mgmt For For 1B. Election of Director: Gregg R. Dedrick Mgmt For For 1C. Election of Director: Jose M. Gutierrez Mgmt For For 1D. Election of Director: Brenda J. Lauderback Mgmt For For 1E. Election of Director: Robert E. Marks Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 30, 2020. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 20-May-2020 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935190366 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 03-Jun-2020 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Independent Mgmt For For Auditors for 2020. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 935149395 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Ticker: DHX Meeting Date: 21-Apr-2020 ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carol Carpenter Mgmt For For 1.2 Election of Director: Jennifer Deason Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. Advisory vote with respect to the compensation of our Mgmt For For named executive officers. 4. Approval of a Second Amendment to the 2012 Equity Mgmt For For Plan. 5. Approval of the DHI Group, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935224864 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Ticker: DHT Meeting Date: 18-Jun-2020 ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeremy Kramer Mgmt For For 2. To ratify the selection of Deloitte AS as DHT's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DIAMOND EAGLE ACQUISITION CORP Agenda Number: 935188676 -------------------------------------------------------------------------------------------------------------------------- Security: 25258L208 Meeting Type: Special Ticker: DEACU Meeting Date: 23-Apr-2020 ISIN: US25258L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to consider and Mgmt For For vote upon a proposal to approve the business combination agreement, dated as of December 22, 2019 (as may be amended from time to time, the "BCA" or the "Business Combination Agreement") 2. The Reincorporation Proposal - to consider and vote Mgmt For For upon a proposal to approve, assuming Business Combination Proposal is approved and adopted, change of DEAC's jurisdiction of incorporation from State of Delaware to State of Nevada through reincorporation. In connection with reincorporation, DEAC will replace its current amended and restated certificate of incorporation (Current Charter) with proposed amended & restated articles of incorporation (Proposed Charter) of DEAC Nevada, to be renamed DraftKings Inc. following the reincorporation 3. The Charter Proposal - to consider and vote upon a Mgmt For For proposal to approve, assuming each of the Business Combination Proposal and the Reincorporation Proposal is approved and adopted, the Proposed Charter of New DraftKings in connection with the reincorporation 4A Advisory Charter Proposal A - New DraftKings will have Mgmt For For 2,100,000,000 shares of authorized capital stock, which will consist of (i) 900,000,000 shares of Class A common stock, (ii) 900,000,000 shares of Class B common stock of New DraftKings, and (iii) 300,000,000 shares of preferred stock, par value $0.0001, as opposed to DEAC having 401,000,000 shares of capital stock authorized, consisting of (i) 380,000,000 shares of Class A common stock, (ii) 20,000,000 shares of Class B common stock and (iii) 1,000,000 shares of preferred stock. 4B Advisory Charter Proposal B - Holders of shares of New Mgmt For For DraftKings Class A common stock will be entitled to cast one vote per share and holders of shares of New DraftKings Class B common stock will be entitled to cast 10 votes per share on each matter properly submitted to New DraftKings' stockholders entitled to vote, as opposed to each share of DEAC Class A common stock and DEAC Class B common stock being entitled to one vote per share on each matter properly submitted to DEAC's stockholders entitled to vote. 4C Advisory Charter Proposal C - Each member of the board Mgmt For For of directors of New DraftKings will be elected at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to DEAC having three classes of directors, with only one class of directors being elected in each year and each class serving a three-year term. 4D Advisory Charter Proposal D - Any action required or Mgmt For For permitted to be taken by the stockholders of New DraftKings may be taken by written consent until the time that Mr. Robins no longer beneficially owns at least a majority of the voting power of the capital stock of New DraftKings, as opposed to only holders of shares of DEAC Class B common stock having the ability to take stockholder action by written consent. 4E Advisory Charter Proposal E - The Eighth Judicial Mgmt For For District Court of Clark County, Nevada, or under certain circumstances another state or federal court located within the State of Nevada, will be the exclusive forum for certain actions and claims, as opposed to the Court of Chancery of the State of Delaware or under certain circumstances another state or federal court located within the State of Delaware. 4F Advisory Charter Proposal F - Amendments to certain Mgmt For For provisions of the Proposed Charter will require either the affirmative vote of the holders of at least two-thirds of the voting power of the outstanding capital stock of New DraftKings or the affirmative vote of the holders of a majority of the voting power of the outstanding capital stock of New DraftKings, depending on the number of shares of New DraftKings capital stock. 4G Advisory Charter Proposal G - The bylaws of New Mgmt For For DraftKings may be amended, altered, rescinded or repealed or adopted either (x) by the New DraftKings board of directors or (y) (i) the affirmative vote of the holders of at least two-thirds of the voting power of the capital stock of New DraftKings or (ii) the affirmative vote of the holders of a majority of the voting power of the outstanding capital stock of New DraftKings, depending on the number of shares of New DraftKings capital stock. 4H Advisory Charter Proposal H - The number of directors Mgmt For For will be fixed and may be modified either (i) by the New DraftKings board of directors or (ii) by the affirmative vote of the holders of at least two-thirds of the voting power of the outstanding capital stock of New DraftKings, depending on the number of shares of New DraftKings capital stock beneficially owned by Mr. Robins at such time, as opposed to the number of directors being determined by DEAC's board of directors. 4I Advisory Charter Proposal I - The Proposed Charter Mgmt For For will provide New DraftKings with certain rights to require the sale and transfer of New DraftKings capital stock owned or controlled by any stockholders that fail to comply with applicable gaming laws or their affiliates, and otherwise prohibit the transfer of New DraftKings capital stock to such persons, as opposed to no such provisions in the Current Charter. 5 The Stock Issuance Proposal - to consider and vote Mgmt For For upon a proposal to approve, assuming the Business Combination Proposal, the Reincorporation Proposal and the Charter Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of The Nasdaq Stock Market 6 The Incentive Award Plan Proposal - to consider and Mgmt For For vote upon a proposal to approve, assuming the Business Combination Proposal, the Reincorporation Proposal, the Charter Proposal and the Stock Issuance Proposal are approved and adopted, the DraftKings Inc. 2020 Incentive Award Plan. 7 The Employee Stock Purchase Plan Proposal - to Mgmt For For consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Reincorporation Proposal, the Charter Proposal and the Stock Issuance Proposal are approved and adopted, the DraftKings Inc. Employee Stock Purchase Plan. 8 The Adjournment Proposal - to consider and vote upon a Mgmt For For proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the condition precedent proposals would not be duly approved and adopted by our stockholders or we determine that one or more of the closing conditions under the BCA is not satisfied or waived. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935145741 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Ticker: DHIL Meeting Date: 28-Apr-2020 ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Heather E. Mgmt For For Brilliant 1.2 Election of Director for a one year term: Randolph J. Mgmt For For Fortener 1.3 Election of Director for a one year term: James F. Mgmt For For Laird 1.4 Election of Director for a one year term: Paula R. Mgmt For For Meyer 1.5 Election of Director for a one year term: Bradley C. Mgmt For For Shoup 1.6 Election of Director for a one year term: Nicole R. Mgmt For For St. Pierre 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 935160351 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 13-May-2020 ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Tisch Mgmt Against Against 1B. Election of Director: Marc Edwards Mgmt For For 1C. Election of Director: Anatol Feygin Mgmt Against Against 1D. Election of Director: Paul G. Gaffney II Mgmt Against Against 1E. Election of Director: Alan H. Howard Mgmt For For 1F. Election of Director: Peter McTeague Mgmt For For 1G. Election of Director: Kenneth I. Siegel Mgmt For For 2. To approve, on an advisory basis, executive Mgmt Against Against compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent auditor for our company and its subsidiaries for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DIAMOND S SHIPPING INC. Agenda Number: 935185745 -------------------------------------------------------------------------------------------------------------------------- Security: Y20676105 Meeting Type: Annual Ticker: DSSI Meeting Date: 29-May-2020 ISIN: MHY206761055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexandra Blankenship Mgmt For For 1B. Election of Director: Gerasimos Kalogiratos Mgmt For For 1C. Election of Director: Harold L. Malone III Mgmt For For 1D. Election of Director: Nadim Z. Qureshi Mgmt For For 1E. Election of Director: Craig H. Stevenson, Jr. Mgmt For For 1F. Election of Director: Bart H. Veldhuizen Mgmt For For 1G. Election of Director: George Cambanis Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2020 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Ticker: DRH Meeting Date: 06-May-2020 ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Maureen L. McAvey Mgmt For For 1E. Election of Director: Gilbert T. Ray Mgmt For For 1F. Election of Director: William J. Shaw Mgmt For For 1G. Election of Director: Bruce D. Wardinski Mgmt For For 1H. Election of Director: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935204064 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 10-Jun-2020 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward W. Stack Mgmt For For Lauren R. Hobart Mgmt For For Lawrence J. Schorr Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Non-binding advisory vote to approve compensation of Mgmt Split 2% For 98% Against Split named executive officers, as disclosed in the Company's 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935137922 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 01-May-2020 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: Ellen M. Costello Mgmt For For 1E. Election of Director: Phillip R. Cox Mgmt For For 1F. Election of Director: Dr. Alexander Dibelius Mgmt For For 1G. Election of Director: Matthew Goldfarb Mgmt For For 1H. Election of Director: Gary G. Greenfield Mgmt For For 1I. Election of Director: Gerrard B. Schmid Mgmt For For 1J. Election of Director: Kent M. Stahl Mgmt For For 1K. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Mgmt For For Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935116106 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 29-Jan-2020 ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1B. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as independent registered public accounting firm of the company for the 2020 fiscal year. 4. Company proposal to approve the Digi International Mgmt For For Inc. 2020 Omnibus Incentive Plan. 5. Company proposal to approve the Amended and Restated Mgmt For For Digi International Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935145703 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 30-Apr-2020 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Davis Mgmt For For Gary DeStefano Mgmt Withheld Against Richard L. King Mgmt Withheld Against James T. Richardson Mgmt For For Andrew J. Walter Mgmt For For Bernard Whitney Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation paid Mgmt Against Against to our executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 27-Feb-2020 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to approve one or Mgmt For For more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-Jun-2020 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: Michael A. Coke Mgmt For For 1D. Election of Director: VeraLinn Jamieson Mgmt For For 1E. Election of Director: Kevin J. Kennedy Mgmt For For 1F. Election of Director: William G. LaPerch Mgmt For For 1G. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1H. Election of Director: Afshin Mohebbi Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Mary Hogan Preusse Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935166935 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Ticker: DDS Meeting Date: 16-May-2020 ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Frank R. Mori Mgmt Against Against 1B. Election of Class A Director: Reynie Rutledge Mgmt For For 1C. Election of Class A Director: J.C. Watts, Jr. Mgmt For For 1D. Election of Class A Director: Nick White Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2020. 3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935183967 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Ticker: DCOM Meeting Date: 28-May-2020 ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven D. Cohn Mgmt For For Barbara G. Koster Mgmt For For Kenneth J. Mahon Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Company's Named Executive Officers. 4. Approval of the Dime Community Bancshares, Inc. 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935152051 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 12-May-2020 ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Howard M. Berk Mgmt For For 1.2 Election of Director: Daniel J. Brestle Mgmt For For 1.3 Election of Director: Susan M. Collyns Mgmt For For 1.4 Election of Director: Larry A. Kay Mgmt For For 1.5 Election of Director: Caroline W. Nahas Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Gilbert T. Ray Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers. 4. A stockholder proposal to engage an investment banking Shr Against For firm to effectuate a spin-off of the Corporation's IHOP business unit. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935170047 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 18-May-2020 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Warren Chen Mgmt Split 13% For 87% Withheld Split Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt Split 87% For 13% Withheld Split Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt Withheld Against 2. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 14-May-2020 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Split 30% For 70% Against Split 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Split 13% For 87% Abstain Split 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 18-Jun-2020 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to approve the 2019 Mgmt For For compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding simple Shr Against For majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 01-May-2020 ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For 4. To conduct a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935187814 -------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Ticker: DHC Meeting Date: 19-May-2020 ISIN: US25525P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Class III Trustee: Jeffrey P. Mgmt Split 21% For 79% Abstain Split Somers 2. Approve an amendment to the Company's Declaration of Mgmt For For Trust to provide for the annual election of all Trustees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 935074334 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Special Ticker: DNBF Meeting Date: 25-Sep-2019 ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of June 5, 2019, by and between S&T Bancorp ("S&T") and DNB Financial Corporation ("DNB"), pursuant to which DNB will merge with and into S&T (the "DNB Merger Proposal"). 2. Approval of an adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the DNB Merger Proposal. 3. Approval of an advisory (non-binding) resolution Mgmt For For approving the compensation that certain executive officers of DNB may receive in connection with the merger of DNB with and into S&T pursuant to agreements or arrangements with DNB. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 04-Feb-2020 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's 2005 Stock Mgmt For For Plan. 3. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 27-May-2020 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, III Mgmt For For 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and restated Mgmt For For charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and restated Mgmt For For bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 11-Jun-2020 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders III Mgmt For For 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on greenhouse gas Shr Split 92% For 8% Against Split emissions goals. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Ticker: UFS Meeting Date: 06-May-2020 ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Alvarez Mgmt For For 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt For For 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt For For 1G Denis Turcotte Mgmt For For 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935145359 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Ticker: DGICA Meeting Date: 16-Apr-2020 ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Burke Mgmt For For Jack L. Hess Mgmt For For David C. King Mgmt For For Annette B. Szady Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935185670 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 18-May-2020 ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm 4. Stockholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935095643 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 21-Nov-2019 ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hadjipateras Mgmt For For Malcolm McAvity Mgmt For For 2. The ratification of the appointment of Deloitte Mgmt For For Certified Public Accountants S.A. as the Company's independent registered public accounting firm for the year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935197194 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 28-May-2020 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt Split 31% For 69% Withheld Split Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt Split 31% For 69% Withheld Split Thomas E. O Hern Mgmt For For William E. Simon, Jr. Mgmt For For Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, our Mgmt For For executive compensation. 4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 08-May-2020 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr Split 99% For 1% Against Split to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935159257 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 14-May-2020 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Blake T. DeBerry Mgmt For For 1.2 Election of Director: John V. Lovoi Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935204583 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Ticker: DSPG Meeting Date: 10-Jun-2020 ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ofer Elyakim Mgmt For For Thomas A. Lacey Mgmt For For Cynthia Paul Mgmt For For Gabi Seligsohn Mgmt For For Yair Seroussi Mgmt For For Norman P. Taffe Mgmt Withheld Against Kenneth H. Traub Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 SHARES TO 5,300,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935150184 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 07-May-2020 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Vote on a shareholder proposal relating to additional Shr Against For disclosure of political contributions -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935151453 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 06-May-2020 ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baldridge Mgmt For For Stephen G. Oswald Mgmt For For 2. Advisory resolution on executive compensation. Mgmt For For 3. Approval of the Company's 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935133493 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 29-Apr-2020 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: John P. Case 1B. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: James B. Connor 1C. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo 1D. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Charles R. Eitel 1E. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Tamara D. Fischer 1F. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Norman K. Jenkins 1G. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus 1H. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Peter M. Scott, III 1I. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: David P. Stockert 1J. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Chris Sultemeier 1K. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk 1L. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Warren M. Thompson 1M. Election of Director for a one-year term ending at the Mgmt For For 2021 Annual Meeting of Shareholders: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Ticker: DNKN Meeting Date: 13-May-2020 ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Boff Mgmt For For 1B. Election of Director: Irene Chang Britt Mgmt For For 1C. Election of Director: Michael Hines Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Dunkin' Mgmt For For Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 27-May-2020 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Approval of the DuPont 2020 Equity and Incentive Plan Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Special Shr For Against Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 15-Aug-2019 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named executive officer Mgmt Split 12% For 88% Against Split compensation -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935210081 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Ticker: DXPE Meeting Date: 19-Jun-2020 ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Joseph R. Mannes Mgmt For For Timothy P. Halter Mgmt Withheld Against David Patton Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935171479 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 19-May-2020 ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight B. Duke Mgmt For For 1B. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1C. Election of Director: Laurie J. Thomsen Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935182232 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Ticker: DVAX Meeting Date: 28-May-2020 ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Kisner, M.D. Mgmt For For Natale Ricciardi Mgmt For For Ryan Spencer Mgmt For For 2. To approve an amendment to the Company's Sixth Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 139,000,000 to 278,000,000. 3. To approve an amendment and restatement of the Dynavax Mgmt For For Technologies Corporation 2018 Equity Incentive Plan (the "2018 EIP") to increase the aggregate number of shares of common stock authorized for issuance under the plan by 7,600,000. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement accompanying this Notice. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935204672 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Ticker: DX Meeting Date: 09-Jun-2020 ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Michael R. Hughes Mgmt For For 1.3 Election of Director: Barry A. Igdaloff Mgmt For For 1.4 Election of Director: Robert A. Salcetti Mgmt For For 1.5 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to approve the Dynex Capital, Inc. 2020 Stock Mgmt For For and Incentive Plan. 4. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For independent certified public accountants, as auditors for the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 07-May-2020 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple majority Shr For voting. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935175225 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Ticker: EGBN Meeting Date: 21-May-2020 ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mathew D. Brockwell Mgmt For For 1.2 Election of Director: Theresa G. LaPlaca Mgmt For For 1.3 Election of Director: A. Leslie Ludwig Mgmt For For 1.4 Election of Director: Norman R. Pozez Mgmt For For 1.5 Election of Director: Kathy A. Raffa Mgmt For For 1.6 Election of Director: Susan G. Riel Mgmt For For 1.7 Election of Director: James A. Soltesz Mgmt For For 1.8 Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2020. 3. To vote on a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935221212 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A143 Meeting Type: Annual Ticker: EGLE Meeting Date: 19-Jun-2020 ISIN: MHY2187A1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt Withheld Against Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt Withheld Against Gary Vogel Mgmt For For Gary Weston Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year 2020. 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation of named executive officers. 4. To approve an amendment to Article FOURTH of the Mgmt Against Against Company's Third Amended and Restated Articles of Incorporation to effect a reverse stock split of the Company's issued and outstanding shares of common stock by a ratio of between 1-for-5 and 1-for-20. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935056401 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 06-Aug-2019 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George J. Damiris Mgmt Split 3% For 97% Against Split 1B. Election of Director: Martin M. Ellen Mgmt For For 1C. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935229282 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Ticker: ESTE Meeting Date: 03-Jun-2020 ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad A. Thielemann Mgmt Withheld Against Zachary G. Urban Mgmt Withheld Against 2. To approve and adopt an amendment to the Earthstone Mgmt For For Energy, Inc. Amended and Restated 2014 Long-Term Incentive Plan. 3. Ratification of the appointment of Moss Adams LLP as Mgmt For For Earthstone's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935189084 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 19-May-2020 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Molly Campbell Mgmt For For 1.2 Election of Director: Iris S. Chan Mgmt For For 1.3 Election of Director: Archana Deskus Mgmt For For 1.4 Election of Director: Rudolph I. Estrada Mgmt For For 1.5 Election of Director: Paul H. Irving Mgmt For For 1.6 Election of Director: Jack C. Liu Mgmt For For 1.7 Election of Director: Dominic Ng Mgmt For For 1.8 Election of Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2019. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 05-May-2020 ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, III Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 21-May-2020 ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 07-May-2020 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt Split 6% For 94% Against Split Disclosed in Proxy Statement 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Requesting that Shr Split 94% For 6% Against Split the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 22-Apr-2020 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's executive Mgmt For For compensation. 5. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 6. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 29-Jun-2020 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal regarding written consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935197738 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Ticker: ECHO Meeting Date: 12-Jun-2020 ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas R. Waggoner Mgmt For For 1.2 Election of Director: Samuel K. Skinner Mgmt For For 1.3 Election of Director: Matthew Ferguson Mgmt For For 1.4 Election of Director: David Habiger Mgmt For For 1.5 Election of Director: William M. Farrow III Mgmt For For 1.6 Election of Director: Virginia L. Henkels Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935146743 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Ticker: SATS Meeting Date: 30-Apr-2020 ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935116473 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 06-Feb-2020 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: R. David Hoover Mgmt For For 1F. Election of Director: John C. Hunter, III Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Rod R. Little Mgmt For For 1I. Election of Director: Joseph D. O'Leary Mgmt For For 1J. Election of Director: Rakesh Sachdev Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2020. 3. To cast a non-binding advisory vote on executive Mgmt For For compensation. 4. To approve the Company's Amended & Restated 2018 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 23-Apr-2020 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding a Shareholder Vote on Shr Against For Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 935069511 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Special Ticker: EE Meeting Date: 19-Sep-2019 ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. 2. To approve by non-binding advisory resolution, the Mgmt For For compensation of the named executive officers of the Company that will or may become payable in connection with the merger. 3. To approve any motion to adjourn the special meeting Mgmt For For to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 935187612 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Ticker: LOCO Meeting Date: 02-Jun-2020 ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel N. Borgese Mgmt Withheld Against Mark Buller Mgmt For For John M. Roth Mgmt Withheld Against 2. Proposal to Ratify the Appointment of BDO USA, LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on the Compensation of Named Executive Mgmt For For Officers. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935174691 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 21-May-2020 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: Deborah T. Kochevar Mgmt For For 1c. Election of Director: Kirk P. McDonald Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's principal independent auditor for 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELECTROCORE, INC Agenda Number: 935213912 -------------------------------------------------------------------------------------------------------------------------- Security: 28531P103 Meeting Type: Annual Ticker: ECOR Meeting Date: 12-Jun-2020 ISIN: US28531P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Errico Mgmt For For Trevor J. Moody Mgmt For For Thomas M. Patton Mgmt For For 2. Approval of the Declassification Amendments. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Authorization of the Board, in its sole discretion, to Mgmt For For file amendments to the Company's Certificate of Incorporation to effect the Reverse Split Proposal. 5. Authorization, pursuant to Nasdaq Listing Rule Mgmt For For 5635(d), of the issuance of more than 19.99% of the Company's issued and outstanding shares of Common Stock, pursuant to the Lincoln Park Purchase Agreement. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 08-Aug-2019 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: Mgmt For For Leonard S. Coleman 1b. Election of Director to serve for one year term: Jay Mgmt For For C. Hoag 1c. Election of Director to serve for one year term: Mgmt For For Jeffrey T. Huber 1d. Election of Director to serve for one year term: Mgmt For For Lawrence F. Probst 1e. Election of Director to serve for one year term: Mgmt For For Talbott Roche 1f. Election of Director to serve for one year term: Mgmt For For Richard A. Simonson 1g. Election of Director to serve for one year term: Luis Mgmt For For A. Ubinas 1h. Election of Director to serve for one year term: Heidi Mgmt For For J. Ueberroth 1i. Election of Director to serve for one year term: Mgmt For For Andrew Wilson 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Incorporation to Mgmt For For permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 712349213 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2020 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935202022 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 16-Jun-2020 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Franklin Mgmt For For 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Scot R. Benson Mgmt For For 1D. Election of Director: Ian G.H. Ashken Mgmt Split 77% For 23% Against Split 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1H. Election of Director: E. Stanley O'Neal Mgmt Split 24% For 76% Against Split 2. Advisory vote to approve named executive officer Mgmt Against Against compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Agenda Number: 935175364 -------------------------------------------------------------------------------------------------------------------------- Security: 28621V101 Meeting Type: Annual Ticker: ELVT Meeting Date: 01-May-2020 ISIN: US28621V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Shaper Mgmt For For Saundra D. Schrock Mgmt For For Tyler W.K. Head Mgmt Withheld Against 2. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935155134 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Ticker: EFC Meeting Date: 13-May-2020 ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Robards Mgmt For For Lisa Mumford Mgmt For For Laurence Penn Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For Edward Resendez Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Agenda Number: 935165414 -------------------------------------------------------------------------------------------------------------------------- Security: 29014R103 Meeting Type: Annual Ticker: ELOX Meeting Date: 20-May-2020 ISIN: US29014R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zafrira Avnur, Ph.D. Mgmt For For Tomer Kariv Mgmt For For Martijn Kleijwegt Mgmt For For Silvia Noiman, Ph.D. Mgmt For For Ran Nussbaum Mgmt For For Steven Rubin Mgmt Withheld Against Jasbir Seehra, Ph.D. Mgmt For For Gadi Veinrib Mgmt For For Gregory C Williams, PhD Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of our named Mgmt For For executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 935071047 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Special Ticker: EMCI Meeting Date: 18-Sep-2019 ISIN: US2686641091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 8,2019 (as amended, supplemented or otherwise modified from time to time), by and among Employers Mutual Casualty Company, an Iowa mutual insurance company ("EMCC"), Oak Merger Sub, Inc., an Iowa corporation and wholly owned subsidiary of EMCC, and the Company (the "merger agreement proposal") 2. To approve the adjournment of the special meeting from Mgmt For For time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement proposal (the "adjournment proposal") -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 11-Jun-2020 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Incentive Mgmt For For Plan. 5. Stockholder proposal regarding written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERALD HOLDING, INC. Agenda Number: 935159562 -------------------------------------------------------------------------------------------------------------------------- Security: 29103W104 Meeting Type: Annual Ticker: EEX Meeting Date: 13-May-2020 ISIN: US29103W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Alicea Mgmt For For Sally Shankland Mgmt Withheld Against Emmanuelle Skala Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Agenda Number: 935092976 -------------------------------------------------------------------------------------------------------------------------- Security: 292052305 Meeting Type: Special Ticker: NYNY Meeting Date: 13-Nov-2019 ISIN: US2920523055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of August 18, 2019 (as it may be amended), by and among Empire Resorts, Inc., Hercules Topco LLC and Hercules Merger Subsidiary Inc. (the "Merger Agreement"). 2. Approval, on an advisory (non-binding) basis, of Mgmt For For certain items of compensation that are based on or otherwise related to the merger under the Merger Agreement and that may become payable to named executive officers under existing agreements with Empire Resorts, Inc. 3. Approval of the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 14-May-2020 ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For William H. Berkman Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For future non-binding advisory votes on named executive officer compensation should occur every one, two or three years. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935183955 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Ticker: EIG Meeting Date: 28-May-2020 ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard W. Blakey Mgmt For For 1.2 Election of Director: Joao "John" M. de Figueiredo Mgmt For For 1.3 Election of Director: Douglas D. Dirks Mgmt For For 1.4 Election of Director: James R. Kroner Mgmt For For 1.5 Election of Director: Michael J. McColgan Mgmt For For 1.6 Election of Director: Michael J. McSally Mgmt For For 2. To approve the proposed Amended and Restated Equity Mgmt For For and Incentive Plan. 3. To approve the Company's executive compensation. Mgmt For For 4. Ratification of the appointment of the Company's Mgmt For For independent accounting firm, Ernst & Young LLP, for 2020. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2020 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935205624 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 17-Jun-2020 ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory stockholder votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935159485 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 05-May-2020 ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020. 4. BOARD PROPOSAL TO APPROVE THE ENCORE WIRE CORPORATION Mgmt For For 2020 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935198879 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Ticker: ENDP Meeting Date: 11-Jun-2020 ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul V. Campanelli Mgmt For For 1B. Election of Director: Blaise Coleman Mgmt For For 1C. Election of Director: Mark G. Barberio Mgmt For For 1D. Election of Director: Shane M. Cooke Mgmt For For 1E. Election of Director: Nancy J. Hutson, Ph.D. Mgmt For For 1F. Election of Director: Michael Hyatt Mgmt For For 1G. Election of Director: Roger H. Kimmel Mgmt For For 1H. Election of Director: William P. Montague Mgmt For For 2. To approve, by advisory vote, named executive officer Mgmt For For compensation. 3. To approve the Endo International plc Amended and Mgmt For For Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to issue Mgmt For For shares under Irish law. 5. To renew the Board's existing authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 6. To approve the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 27-Jan-2020 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: John E. Klein Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt Split 7% For 93% Against Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive compensation. Mgmt For For 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935189731 -------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Ticker: UUUU Meeting Date: 27-May-2020 ISIN: CA2926717083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. Birks Bovaird Mgmt For For Mark S. Chalmers Mgmt For For Benjamin Eshleman III Mgmt Withheld Against Barbara A. Filas Mgmt For For Bruce D. Hansen Mgmt Withheld Against Dennis L. Higgs Mgmt For For Robert W. Kirkwood Mgmt Withheld Against Alexander G. Morrison Mgmt For For 2 Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For independent registered public accounting firm, as the auditors of the Corporation for 2020, as set out on page 11 of the Management Information Circular. 3 Vote on a non-binding, advisory proposal to approve Mgmt For For the Corporation's named executive officer compensation through an advisory resolution, commonly referred to as a "Say-on-Pay" vote, as set out on pages 11 and 12 of the Management Information Circular. 4 Vote on a non-binding, advisory proposal to approve a Mgmt Against For one (1)-year frequency for the Corporation's "Say-on-Pay" vote, commonly referred to as a "Say-on-Frequency" vote; or 5 Vote on a non-binding, advisory "Say-on-Frequency" Mgmt Against For proposal to approve a two (2)-year frequency for the Corporation's "Say-on-Pay" vote; or 6 Vote on a non-binding, advisory "Say-on-Frequency" Mgmt For For proposal to approve a three (3)-year frequency for the Corporation's "Say-on-Pay" vote. -------------------------------------------------------------------------------------------------------------------------- ENOCHIAN BIOSCIENCES, INC. Agenda Number: 935230778 -------------------------------------------------------------------------------------------------------------------------- Security: 29350E104 Meeting Type: Annual Ticker: ENOB Meeting Date: 24-Jun-2020 ISIN: US29350E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rene Sindlev Mgmt For For Dr. Mark Dybul Mgmt For For Dr. Carol Brosgart Mgmt For For Mr. Gregg Alton Mgmt For For Ms. Evelyn D'An Mgmt Withheld Against Mr. James Sapirstein Mgmt Withheld Against Mr. Carl Sandler Mgmt For For Mr. Henrik Gronfeldt Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. To ratify the appointment of Sadler, Gibb & Associates LLC ("Sadler") as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935158762 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 12-May-2020 ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2021): Ellen Mgmt For For Carnahan 1B. Election of Director (term expires 2021): Daniel R. Mgmt For For Feehan 1C. Election of Director (term expires 2021): David Fisher Mgmt For For 1D. Election of Director (term expires 2021): William M. Mgmt For For Goodyear 1E. Election of Director (term expires 2021): James A. Mgmt For For Gray 1F. Election of Director (term expires 2021): Gregg A. Mgmt For For Kaplan 1G. Election of Director (term expires 2021): Mark P. Mgmt For For McGowan 1H. Election of Director (term expires 2021): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935158572 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 29-Apr-2020 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the proxy statement. 3. To approve the EnPro Industries, Inc. 2020 Equity Mgmt For For Compensation Plan. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935098562 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Special Ticker: ESGR Meeting Date: 25-Nov-2019 ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amended and restated 2016 Enstar Group Mgmt Split 9% For 91% Against Split Limited Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935202173 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Ticker: ESGR Meeting Date: 11-Jun-2020 ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Frederick Becker Mgmt For For 1B. Election of Director: James Carey Mgmt For For 1C. Election of Director: W. Myron Hendry, Jr. Mgmt For For 1D. Election of Director: Hitesh Patel Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of KPMG Audit Limited as our Mgmt For For independent registered public accounting firm for 2020 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 29-Apr-2020 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935150552 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Ticker: ETM Meeting Date: 05-May-2020 ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Field Mgmt For For Joseph M. Field Mgmt For For David J. Berkman Mgmt For For 2. Approval of the following advisory resolution Mgmt For For regarding the Company's Executive Compensation: "RESOLVED, that the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED." 3. To ratify the Selection of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 08-May-2020 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Agenda Number: 935174590 -------------------------------------------------------------------------------------------------------------------------- Security: 293668109 Meeting Type: Annual Ticker: EBTC Meeting Date: 05-May-2020 ISIN: US2936681095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Clementi Mgmt For For Carole A. Cowan Mgmt For For Normand E. Deschene Mgmt For For John A. Koutsos Mgmt For For Joseph C. Lerner Mgmt For For Richard W. Main Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers (the "Say on Pay Proposal"). 3. Ratification of the Audit Committee's appointment of Mgmt For For RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935152013 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Ticker: EFSC Meeting Date: 06-May-2020 ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal B, an advisory (non-binding) vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935210904 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Ticker: EVC Meeting Date: 28-May-2020 ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt For For Gilbert R. Vasquez Mgmt Withheld Against Patricia Diaz Dennis Mgmt Withheld Against Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt Withheld Against 2. Approval of the advisory (non-binding) resolution Mgmt For For relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 27-May-2020 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation 4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 935131019 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Contested Annual Ticker: ENZ Meeting Date: 25-Feb-2020 ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company proposal to approve an amendment to the Mgmt For For Company's By-Laws to increase the size of the Board. 3. Election of Rebecca J. Fischer as a Class I Director. Mgmt For For 4. If the shareholders approve Proposal 1, election of Mgmt Abstain Against Barry W. Weiner as a Class III Director. 5. Company proposal to approve, on an advisory basis, Mgmt For For Named Executive Officer compensation. 6. Company proposal to ratify the appointment of Mgmt For For EisnerAmper, LLP, as the Company's independent registered public accounting firm for fiscal 2020. 7. Company proposal to approve an amendment to the Mgmt For For Company's By-Laws to implement majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935186468 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Ticker: EPZM Meeting Date: 29-May-2020 ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Allen, MD PhD Mgmt Withheld Against Kenneth Bate Mgmt Withheld Against Robert B. Bazemore, Jr. Mgmt For For Victoria Richon, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935068759 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 18-Sep-2019 ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt For For IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For AS DISCLOSED IN THE PROXY. 3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935182117 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 29-May-2020 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For Robert J. Druten Mgmt For For Gregory K. Silvers Mgmt For For Robin P. Sterneck Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve an amendment to the Company's Declaration Mgmt For For of Trust to permit the Company to redeem Securities held by shareholders that are unsuitable owners for gaming regulatory purposes. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935035041 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Contested Annual Ticker: EQT Meeting Date: 10-Jul-2019 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RICE TEAM NOMINEE: Lydia I. Beebe You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1B RICE TEAM NOMINEE: Lee M. Canaan You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1D RICE TEAM NOMINEE: John F. McCartney You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1E RICE TEAM NOMINEE: Daniel J. Rice IV You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1F RICE TEAM NOMINEE: Toby Z. Rice You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1G RICE TEAM NOMINEE: Hallie A. Vanderhider You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1H EQT NOMINEE: Dr. Philip Behrman You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1I EQT NOMINEE: Janet L. Carrig You may only vote "FOR" Mgmt For * 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1J EQT NOMINEE: James T. McManus II You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1K EQT NOMINEE: Anita M. Powers You may only vote "FOR" Mgmt For * 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1L EQT NOMINEE: Stephen A. Thorington You may only vote Mgmt For * "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Christina A. Mgmt Abstain * Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1N EQT NOMINEE OPPOSED BY THE RICE TEAM: William M. Mgmt Abstain * Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Gerald F. Mgmt Abstain * MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Valerie A. Mgmt Abstain * Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Robert J. Mgmt Abstain * McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Christine J. Mgmt Abstain * Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 2. Approval of the Company's Non-Binding Resolution Mgmt For * Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). 3. Approval of the EQT Corporation 2019 Long-Term Mgmt For * Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For * as the Company's Independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935146197 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 01-May-2020 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe (Term Expiring in Mgmt For For 2021) 1B. Election of Director: Philip G. Behrman,Ph.D. (Term Mgmt For For Expiring in 2021) 1C. Election of Director: Lee M. Canaan (Term Expiring in Mgmt For For 2021) 1D. Election of Director: Janet L. Carrig (Term Expiring Mgmt For For in 2021) 1E. Election of Director: Kathryn J. Jackson, Ph.D. (Term Mgmt For For Expiring in 2021) 1F. Election of Director: John F. McCartney (Term Expiring Mgmt For For in 2021) 1G. Election of Director: James T. McManus II (Term Mgmt For For Expiring in 2021) 1H. Election of Director: Anita M. Powers (Term Expiring Mgmt For For in 2021) 1I. Election of Director: Daniel J. Rice IV (Term Expiring Mgmt For For in 2021) 1J. Election of Director: Toby Z. Rice (Term Expiring in Mgmt For For 2021) 1K. Election of Director: Stephen A. Thorington (Term Mgmt For For Expiring in 2021) 1L. Election of Director: Hallie A. Vanderhider (Term Mgmt For For Expiring in 2021) 2. Approve a non-binding resolution regarding the Mgmt For For compensation of the Company's named executive officers for 2019 (say-on-pay) 3. Approve amendments to the Company's Articles of Mgmt For For Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws 4. Approve amendments to the Company's Articles to permit Mgmt For For shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders 5. Approve the EQT Corporation 2020 Long-Term Incentive Mgmt For For Plan 6. Ratify the appointment of Ernst & Young LLP as EQT's Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 07-May-2020 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935172229 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 20-May-2020 ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel G. Kaye Mgmt For For Joan Lamm-Tennant Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt For For Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Approval of an amendment of the Equitable Holdings, Mgmt For For Inc. 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 20-May-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt Withheld Against Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Ticker: ETRN Meeting Date: 15-Jun-2020 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common stock, no Mgmt For For par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935138695 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Ticker: EQBK Meeting Date: 22-Apr-2020 ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Junetta M. Everett Mgmt For For 1.2 Election of Class III Director: Gary C. Allerheiligen Mgmt For For 1.3 Election of Class III Director: Benjamen M. Hutton Mgmt For For 1.4 Election of Class III Director: Gregory L. Gaeddert Mgmt For For 2. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935212376 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 23-Jun-2020 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Split 4% For 96% Withheld Split James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt Split 4% For 96% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 25-Jun-2020 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Split 5% For 95% Withheld Split 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 935216576 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Ticker: ERA Meeting Date: 11-Jun-2020 ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Era Group Inc. Mgmt For For ("Era") Common Stock as contemplated by the Agreement and Plan of Merger among Era, Ruby Redux Merger Sub, Inc. (Merger Sub), and Bristow Group Inc. ("Bristow"), pursuant to which Merger Sub will merge with and into Bristow, with Bristow continuing as the surviving corporation and a direct wholly owned subsidiary of Era (the "Merger"). 2A. Election of Director: Christopher S. Bradshaw Mgmt For For 2B. Election of Director: Charles Fabrikant Mgmt For For 2C. Election of Director: Anna Fairbanks Mgmt For For 2D. Election of Director: Christopher P. Papouras Mgmt For For 2E. Election of Director: Yueping Sun Mgmt For For 2F. Election of Director: Steven Webster Mgmt For For 3. To approve the proposed amendment to the Certificate Mgmt For For of Incorporation of Era effecting an increase in the number of authorized shares of Era Common Stock. 4. To approve the proposed amendment to the Certificate Mgmt For For of Incorporation of Era, that would effect, when and if determined by the Era Board prior to the Effective Time a reverse stock split of Era Common Stock prior to the Effective Time at a ratio of one share for every three shares outstanding. 5. To ratify the selection of Grant Thornton LLP, as the Mgmt For For independent registered public accounting firm for the period of time before the consummation of the Merger. 6. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 7. To adjourn or postpone the Era annual meeting if there Mgmt For For are insufficient votes to approve proposal 1, 3 or 4 at the time of the Era annual meeting to allow Era to solicit additional proxies in favor of any of such proposals. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935183462 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 20-Apr-2020 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL Mgmt No vote MEETING OF SHAREHOLDERS OF ERIE INDEMNITY COMPANY (THE "COMPANY"). THE VIRTUAL MEETING WILL BE HELD VIA A LIVE WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOL DERMEETING.COM/ERIE2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_ 2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0IGWOlB1$ . WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 935100040 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Ticker: EROS Meeting Date: 20-Dec-2019 ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to receive and adopt the Company's annual Mgmt For For report and accounts on Form 20-F for the year ended March 31, 2019. 2. Proposal to reappoint Mr Dilip Thakkar as a director. Mgmt Against Against 3. Proposal to reappoint Mrs Rishika Lulla Singh as a Mgmt For For director. 4. Proposal to reappoint Grant Thornton India LLP as Mgmt For For auditors. 5. Proposal to adopt amended Articles of Association. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 935238091 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Special Ticker: EROS Meeting Date: 29-Jun-2020 ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That, conditional upon the completion of the Merger Mgmt Abstain Against described in the accompanying Circular, the Articles of Association of the Company be amended as set out in the marked-up version of the Articles provided to shareholders as part of the proxy materials for the EGM. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935163749 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Ticker: ESCA Meeting Date: 13-May-2020 ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For David L. Fetherman Mgmt For For Patrick J. Griffin Mgmt For For 2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For registered public accounting firm for Escalade, Incorporated for 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935113718 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 31-Jan-2020 ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Dewar Mgmt For For Vinod M. Khilnani Mgmt For For Robert J. Phillippy Mgmt For For 2. Proposal to ratify independent public accounting firm Mgmt For For for fiscal 2020. 3. Say on Pay- An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935214863 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Ticker: ESQ Meeting Date: 24-Jun-2020 ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russ M. Herman# Mgmt For For Robert J. Mitzman# Mgmt Withheld Against Kevin C. Waterhouse# Mgmt Withheld Against Marc Grossman* Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 935126640 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Ticker: ESSA Meeting Date: 27-Feb-2020 ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Henning Mgmt For For Elizabeth B. Weekes Mgmt For For 2. The ratification of the appointment of S.R. Snodgrass, Mgmt For For P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2020. 3. The consideration of an advisory, non-binding Mgmt For For resolution with respect to the executive compensation described in the Proxy Statement; and to transact such other business as may properly come before the Annual Meeting, and any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935193552 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 28-May-2020 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 30-Apr-2020 ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Anthony K. Dobkin Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes approving the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935153104 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 06-May-2020 ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Wendy A. Franks Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. 3. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2019 4. To approve an amendment to the Articles of Mgmt For For Incorporation to establish a majority voting standard in uncontested director elections. 5. To approve an amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 12-May-2020 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935085680 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Ticker: ETH Meeting Date: 13-Nov-2019 ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Farooq Kathwari Mgmt For For 1B. Election of Director: James B. Carlson Mgmt For For 1C. Election of Director: John J. Dooner, Jr. Mgmt For For 1D. Election of Director: Domenick J. Esposito Mgmt For For 1E. Election of Director: Mary Garrett Mgmt For For 1F. Election of Director: James W. Schmotter Mgmt For For 1G. Election of Director: Tara I. Stacom Mgmt For For 2. To approve, by a non-binding advisory vote, Named Mgmt For For Executive Officer compensation, as described in the proxy statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 935155401 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Ticker: EVBN Meeting Date: 23-Apr-2020 ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Battle Mgmt For For James E. Biddle, Jr. Mgmt For For Jody L. Lomeo Mgmt For For Nora B. Sullivan Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Crowe LLP as Evans Mgmt For For Bancorp, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Agenda Number: 935205662 -------------------------------------------------------------------------------------------------------------------------- Security: 299734103 Meeting Type: Annual Ticker: EVLO Meeting Date: 17-Jun-2020 ISIN: US2997341035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan Andres Mgmt For For Lord Ara Darzi Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935199009 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2020 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Evercore Inc. Mgmt For For Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 11-May-2020 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2021: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2021: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2021: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2021: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2021: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2021: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935150235 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 05-May-2020 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirkland B. Andrews Mgmt For For 1B. Election of Director: Terry Bassham Mgmt For For 1C. Election of Director: Mollie Hale Carter Mgmt For For 1D. Election of Director: Richard L. Hawley Mgmt For For 1E. Election of Director: Thomas D. Hyde Mgmt For For 1F. Election of Director: B. Anthony Isaac Mgmt For For 1G. Election of Director: Paul M. Keglevic Mgmt Split 69% For 31% Against Split 1H. Election of Director: Sandra A.J. Lawrence Mgmt For For 1I. Election of Director: Ann D. Murtlow Mgmt For For 1J. Election of Director: Sandra J. Price Mgmt For For 1K. Election of Director: Mark A. Ruelle Mgmt For For 1L. Election of Director: S. Carl Soderstrom Jr. Mgmt For For 1M. Election of Director: John Arthur Stall Mgmt For For 2. Approval, on a non-binding advisory basis, the 2019 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935155386 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 06-May-2020 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: James J. Judge Mgmt For For 1F. Election of Trustee: John Y. Kim Mgmt For For 1G. Election of Trustee: Kenneth R. Leibler Mgmt For For 1H. Election of Trustee: David H. Long Mgmt For For 1I. Election of Trustee: William C. Van Faasen Mgmt For For 1J. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935171710 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 28-May-2020 ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For 1C. Election of Director: Olga Botero Mgmt For For 1D. Election of Director: Jorge A. Junquera Mgmt For For 1E. Election of Director: Ivan Pagan Mgmt For For 1F. Election of Director: Aldo J. Polak Mgmt Abstain Against 1G. Election of Director: Alan H. Schumacher Mgmt Abstain Against 1H. Election of Director: Brian J. Smith Mgmt Abstain Against 1I. Election of Director: Thomas W. Swidarski Mgmt Abstain Against 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EVOFEM BIOSCIENCES, INC. Agenda Number: 935222276 -------------------------------------------------------------------------------------------------------------------------- Security: 30048L104 Meeting Type: Special Ticker: EVFM Meeting Date: 18-Jun-2020 ISIN: US30048L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for purposes of complying with Nasdaq Mgmt For For Listing Rules 5635(b) and 5635(d) of the issuance of shares of common stock issuable upon the conversion of certain convertible notes and the exercise of certain warrants. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935196849 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 09-Jun-2020 ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Bridget Duffy Mgmt For For 1b. Election of Class II Director: Diane Holder Mgmt For For 1c. Election of Class II Director: Michael D'Amato Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the compensation of our named Mgmt For For executive officers for 2019 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935096001 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Ticker: EPM Meeting Date: 10-Dec-2019 ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For Marran H. Ogilvie Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending June 30, 2020. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, in a non-binding advisory vote, the Mgmt 3 Years For frequency that stockholders will vote on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXAGEN INC Agenda Number: 935204216 -------------------------------------------------------------------------------------------------------------------------- Security: 30068X103 Meeting Type: Annual Ticker: XGN Meeting Date: 18-Jun-2020 ISIN: US30068X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Birk Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Ebetuel Pallares, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EXANTAS CAPITAL CORP. Agenda Number: 935199679 -------------------------------------------------------------------------------------------------------------------------- Security: 30068N105 Meeting Type: Annual Ticker: XAN Meeting Date: 10-Jun-2020 ISIN: US30068N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Cohen Mgmt For For 1B. Election of Director: Andrew L. Farkas Mgmt For For 1C. Election of Director: William B. Hart Mgmt Against Against 1D. Election of Director: Gary Ickowicz Mgmt Against Against 1E. Election of Director: Steven J. Kessler Mgmt For For 1F. Election of Director: Murray S. Levin Mgmt Against Against 1G. Election of Director: P. Sherrill Neff Mgmt For For 1H. Election of Director: Henry R. Silverman Mgmt For For 2. APPROVE THE NON-BINDING RESOLUTION ON COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 20-May-2020 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Esq. Mgmt For For 1C. Election of Director: Maria C. Freire, Ph.D. Mgmt For For 1D. Election of Director: Alan M. Garber, M.D., Ph.D. Mgmt For For 1E. Election of Director: Vincent T. Marchesi, M.D., Ph.D. Mgmt For For 1F. Election of Director: Michael M. Morrissey, Ph.D. Mgmt For For 1G. Election of Director: Stelios Papadopoulos, Ph.D. Mgmt For For 1H. Election of Director: George Poste, DVM, Ph.D., FRS Mgmt For For 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 28-Apr-2020 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2020. 3. Advisory approval of executive compensation. Mgmt For For 4. Approval of the Exelon 2020 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 03-Dec-2019 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Furstenberg Mgmt For For 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate of Mgmt For For Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate of Mgmt For For Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 10-Jun-2020 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Furstenberg Mgmt For For 1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the compensation of Mgmt For For Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Expedia Mgmt Split 1% For 99% Against Split Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report concerning Shr Against For political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 05-May-2020 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve Amendments to the 2017 Omnibus Incentive Plan Mgmt For For 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: NYC Comptroller Proposal Shr Split 98% For 2% Against Split -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 935196419 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Ticker: EXPR Meeting Date: 10-Jun-2020 ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Archbold Mgmt For For 1B. Election of Class I Director: Timothy Baxter Mgmt For For 1C. Election of Class I Director: Peter Swinburn Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (say-on-pay). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approval of Amendment to the Amended and Restated Mgmt For For Express, Inc. 2018 Incentive Compensation Plan to Increase the Number of Shares Available for Grant. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196053 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Ticker: STAY Meeting Date: 28-May-2020 ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an advisory vote on Mgmt 1 Year For the Corporation's executive compensation 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196065 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Ticker: Meeting Date: 28-May-2020 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Lisa Palmer Mgmt For For Steven E. Kent Mgmt For For Simon M. Turner Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an advisory vote on Mgmt 1 Year For ESH REIT's executive compensation 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as ESH REIT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 935152215 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Ticker: EXTN Meeting Date: 08-May-2020 ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Goodyear Mgmt For For 1B. Election of Director: James C. Gouin Mgmt For For 1C. Election of Director: John P. Ryan Mgmt For For 1D. Election of Director: Christopher T. Seaver Mgmt For For 1E. Election of Director: Hatem Soliman Mgmt For For 1F. Election of Director: Mark R. Sotir Mgmt For For 1G. Election of Director: Andrew J. Way Mgmt For For 1H. Election of Director: Ieda Gomes Yell Mgmt For For 2. Advisory, non-binding vote, to approve the Mgmt For For compensation provided to Exterran Corporation's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2020. 4. Approval of the 2020 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 14-May-2020 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Agenda Number: 935198336 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M105 Meeting Type: Annual Ticker: XOG Meeting Date: 08-Jun-2020 ISIN: US30227M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John S. Gaensbauer Mgmt For For Wayne W. Murdy Mgmt For For Matthew R. Owens Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers for the fiscal year ended December 31, 2019. 4. To approve an amendment to our certificate of Mgmt For For incorporation to permit us to effect a reverse stock split of our issued and outstanding common stock, par value $0.01 per share, at a ratio that will be determined by the board of directors of the Company ("Board") and that will be within a range of 1-for-10 and 1-for-200 ("Reverse Stock Split"), if the Board determines, in its sole discretion, at any time prior to the first anniversary of the Annual Meeting, that the Reverse Stock Split is in the best interests of the Company and its stockholders. 5. To approve an amendment to our certificate of Mgmt For For incorporation to reduce the number of authorized shares of common stock by a ratio equal to 1-for-two-thirds of the denominator of the Reverse Stock Split ratio determined by the Board. -------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS INC Agenda Number: 935216108 -------------------------------------------------------------------------------------------------------------------------- Security: 30233G100 Meeting Type: Annual Ticker: EYPT Meeting Date: 23-Jun-2020 ISIN: US30233G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Goran Ando Mgmt For For Nancy Lurker Mgmt For For Douglas Godshall Mgmt For For Jay Duker Mgmt For For Kristine Peterson Mgmt Withheld Against Ronald W. Eastman Mgmt For For John B. Landis Mgmt For For David Guyer Mgmt Withheld Against Wendy F. DiCicco Mgmt For For 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 shares to 300,000,000 shares. 3. To approve, on an advisory basis, the compensation Mgmt Against Against paid to our named executive officers, as described in this proxy statement. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935152102 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 13-May-2020 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of an Amendment and Restatement Mgmt For For of the 2007 F.N.B. Corporation Incentive Compensation Plan. 3. Advisory approval of the 2019 named executive officer Mgmt For For compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 12-Mar-2020 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: Francois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. Mgmt Split 1% For 99% Against Split 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935093980 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 12-Dec-2019 ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Gregory P. Dougherty Mgmt For For Rollance E. Olson Mgmt For For 2. Approval of the Fabrinet 2020 Equity Incentive Plan. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. 4. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935208935 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Annual Ticker: FLMN Meeting Date: 28-May-2020 ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Claire R. Harvey Mgmt For For 1.2 Election of Director: Daniel C. Herz Mgmt For For 2. To approve the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 935097419 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Contested Annual Ticker: FARM Meeting Date: 10-Dec-2019 ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles F. Marcy Mgmt For For D. Deverl Maserang II Mgmt For For Christopher P. Mottern Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Non-binding, advisory vote to approve compensation Mgmt For For paid to the Company's named executive officers. 4. Approval of a management proposal to amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors, beginning at the 2020 annual meeting. 5. Non-binding stockholder proposal urging the Board of Shr For Against Directors to provide for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935145361 -------------------------------------------------------------------------------------------------------------------------- Security: 30779N105 Meeting Type: Annual Ticker: FMAO Meeting Date: 16-Apr-2020 ISIN: US30779N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Briggs Mgmt For For Eugene N. Burkholder Mgmt For For Lars B. Eller Mgmt For For Steven A. Everhart Mgmt For For Jo Ellen Hornish Mgmt For For Jack C. Johnson Mgmt For For Marcia S. Latta Mgmt For For Steven J. Planson Mgmt For For Anthony J. Rupp Mgmt For For Kevin J. Sauder Mgmt For For Paul S. Siebenmorgen Mgmt For For K. Brad Stamm Mgmt For For 2. Nonbinding Say-On-Pay Proposal. An advisory vote to Mgmt For For approve the executive compensation programs of the Company. 3. Nonbinding Auditor Ratification. An advisory vote on Mgmt For For the ratification of the Company's appointment of the independent registered public accounting firm, BKD, LLP. -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935148468 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Ticker: FMNB Meeting Date: 16-Apr-2020 ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory C. Bestic* Mgmt Withheld Against Kevin J. Helmick* Mgmt For For Terry A. Moore* Mgmt Withheld Against Edward W. Muransky** Mgmt For For 2. To consider and vote upon a non-binding advisory Mgmt For For resolution to approve the compensation of the Company's named executive officers 3. To consider and vote upon a proposal to ratify the Mgmt For For appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- FARMLAND PARTNERS INC. Agenda Number: 935150564 -------------------------------------------------------------------------------------------------------------------------- Security: 31154R109 Meeting Type: Annual Ticker: FPI Meeting Date: 28-May-2020 ISIN: US31154R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris A. Downey Mgmt Withheld Against Joseph W. Glauber Mgmt Withheld Against John A. Good Mgmt For For Paul A. Pittman Mgmt For For 2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of holding on advisory Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935189262 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 29-May-2020 ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt For For Stephen R. Cole Mgmt Withheld Against 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2020 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 25-Apr-2020 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity reporting. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935140979 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Ticker: FBK Meeting Date: 30-Apr-2020 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Andrews Mgmt For For James W. Ayers Mgmt For For J. Jonathan Ayers Mgmt For For William F Carpenter III Mgmt For For Agenia W. Clark Mgmt For For James L. Exum Mgmt For For Christopher T. Holmes Mgmt For For Orrin H. Ingram Mgmt For For Raja J. Jubran Mgmt For For Emily J. Reynolds Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935215473 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Special Ticker: FBK Meeting Date: 15-Jun-2020 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of FB Financial Mgmt For For Corporation common stock as contemplated by the Agreement and Plan of Merger, dated as of January 21, 2020, as such agreement may be amended from time to time, by and among FB Financial Corporation, Paisley Acquisition Corporation, and Franklin Financial Network, Inc. (the "FB Financial share issuance proposal"). 2. To adjourn the FB Financial special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the FB Financial share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of FB Financial common stock. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 935149105 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Ticker: FFG Meeting Date: 14-May-2020 ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Brooks Mgmt For For Paul A. Juffer Mgmt Withheld Against Paul E. Larson Mgmt For For Daniel D. Pitcher Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 06-May-2020 ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the compensation of Mgmt For For our named executive officers. 3. To approve our 2020 Performance Incentive Plan. Mgmt For For 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935137201 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 21-Apr-2020 ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Patrick E. Miller Mgmt Withheld Against Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935077998 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Ticker: FNHC Meeting Date: 17-Oct-2019 ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael H. Braun Mgmt For For 1.2 Election of class I Director: Jenifer G. Kimbrough Mgmt For For 1.3 Election of Class I Director: David W. Michelson Mgmt For For 1.4 Election of Class I Director: David K. Patterson Mgmt For For 2. Non-binding advisory vote on the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935184604 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Ticker: FNHC Meeting Date: 28-May-2020 ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David K. Patterson Mgmt For For 1B. Election of Class I Director: Thomas A. Rogers Mgmt For For 1C. Election of Class I Director: Roberta N. Young Mgmt For For 2. Non-binding advisory vote on the Company's executive Mgmt For For compensation 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935175136 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Ticker: FOE Meeting Date: 30-Apr-2020 ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt For For Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt For For Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory vote on the compensation for named executive Mgmt For For officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 935239031 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Ticker: GSM Meeting Date: 30-Jun-2020 ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the directors' and auditor's reports and the Mgmt For For accounts of the Company for the financial year ended 31 December 2019 (the "U.K. Annual Report and Accounts") be received. 2. THAT the directors' annual report on remuneration for Mgmt For For the year ended 31 December 2019 (excluding, for the avoidance of doubt, any part of the Directors' remuneration report containing the directors' remuneration policy), as set out on pages 30 to 32 and 47 to 59 of the U.K. Annual Report and Accounts be approved. 3. THAT Marco Levi be elected as a director. Mgmt For For 4. THAT Marta Amusategui be elected as a director. Mgmt For For 5. THAT Javier Lopez Madrid be re elected as a director. Mgmt For For 6. THAT Jose Maria Alapont be re elected as a director. Mgmt For For 7. THAT Bruce L. Crockett be re elected as a director. Mgmt For For 8. THAT Stuart E. Eizenstat be re elected as a director. Mgmt For For 9. THAT Manuel Garrido y Ruano be re elected as a Mgmt For For director. 10. THAT Juan Villar Mir de Fuentes be re elected as a Mgmt For For director. 11. THAT Deloitte LLP be appointed as auditor of the Mgmt For For Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next general meeting at which accounts are laid before the Company. 12. THAT the Audit Committee of the Board be authorised to Mgmt For For determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- FGL HOLDINGS Agenda Number: 935210170 -------------------------------------------------------------------------------------------------------------------------- Security: G3402M102 Meeting Type: Special Ticker: FG Meeting Date: 29-May-2020 ISIN: KYG3402M1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Mgmt For For Merger, dated as of February 7, 2020, by and among FGL Holdings, Fidelity National Financial, Inc., F I Corp. and F II Corp., as amended, a copy of which is included as Annex A to the proxy statement, and pursuant to which FGL Holdings will be acquired by Fidelity National Financial, Inc., the plans of merger, copies of which are attached as Annex C and Annex D to the proxy statement, the mergers, and the transactions contemplated by the merger agreement and the plans of merger. 2. A proposal to adopt the Amended and Restated Mgmt For For Memorandum and Articles of Association appended to the merger agreement and copy of which is included as Annex E to the proxy statement. 3. A proposal to alter the authorised share capital of Mgmt For For FGL Holdings from US$90,000 divided into 800,000,000 ordinary shares of a par value of US$0.0001 each and 100,000,000 preferred shares of a par value of US$0.0001 each to US$50,000 divided into 500,000,000 shares of a par value of US$0.0001 each, as indicated in the "first plan of merger" appended to the merger agreement and a copy of which is attached as Annex C to the proxy statement. 4. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid or become payable to FGL Holdings' named executive officers that is based on or otherwise relates to the mergers. 5. A proposal to approve an adjournment of the virtual Mgmt For For extraordinary general meeting of FGL Holdings shareholders, including, if necessary, to solicit additional proxies in favor of the proposal to approve the merger agreement, if a quorum is present and there are not sufficient votes at the time of such adjournment to approve the merger agreement, the plans of merger, the mergers and the transactions contemplated by the merger agreement and the plans of merger. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935186444 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 04-Jun-2020 ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Enrique Conterno 1B. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Thomas F. Kearns, Jr. 1C. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Kalevi Kurkijarvi, Ph.D. 1D. Election of Class III Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Gerald Lema 2. To approve, on an advisory basis, the compensation of Mgmt For For FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 935142353 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Special Ticker: FDBC Meeting Date: 21-Apr-2020 ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Mgmt For For Reorganization, dated as of December 9, 2019, by and among Fidelity D & D Bancorp, Inc., The Fidelity Deposit and Discount Bank, MNB Corporation and Merchants Bank of Bangor which provides, among other things, for the merger of MNB with and into Fidelity and the issuance of shares of Fidelity common stock to MNB shareholders in connection with the merger, all as described in the joint proxy statement/prospectus, and the transactions in connection therewith. 2. To approve a proposal to adjourn or postpone the Mgmt For For Special Meeting of Shareholders, if more time is needed, to allow Fidelity to solicit additional votes in favor of the reorganization agreement. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 935146262 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Annual Ticker: FDBC Meeting Date: 05-May-2020 ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary E. McDonald Mgmt For For Kristin D. O'Donnell Mgmt For For David L. Tressler, Sr. Mgmt Withheld Against William J. Joyce, Sr. Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 28-May-2020 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt Split 59% For 41% Against Split Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 10-Jun-2020 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935149511 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Ticker: FRGI Meeting Date: 29-Apr-2020 ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacey Rauch Mgmt For For 1B. Election of Director: Nicholas Daraviras Mgmt For For 1C. Election of Director: Stephen Elker Mgmt For For 1D. Election of Director: Brian Friedman Mgmt For For 1E. Election of Director: Nicholas Shepherd Mgmt For For 1F. Election of Director: Richard Stockinger Mgmt For For 1G. Election of Director: Paul Twohig Mgmt For For 1H. Election of Director: Sherrill Kaplan Mgmt For For 1I. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For advisory stockholder vote on the compensation of the Company's Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2020 fiscal year. 5. To consider and act upon such other matters as may Mgmt Against Against properly come before the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 14-Apr-2020 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Blackburn Mgmt For For 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. McCallister Mgmt For For 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Deloitte & Mgmt For For Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's executive Mgmt For For compensation. 4. An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935196546 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Ticker: FISI Meeting Date: 17-Jun-2020 ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald K. Boswell Mgmt For For Andrew W. Dorn, Jr. Mgmt For For Robert M. Glaser Mgmt For For Susan R. Holliday Mgmt For For 2. Advisory Vote to Approve Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 05-May-2020 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Doti Mgmt For For Michael D. McKee Mgmt For For Thomas V. McKernan Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve the Company's 2020 Incentive Compensation Mgmt Split 4% For 96% Against Split Plan. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935146337 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Ticker: FBNC Meeting Date: 07-May-2020 ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel T. Blue, Jr. Mgmt For For Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Richard H. Moore Mgmt For For Thomas F. Phillips Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent auditors of the Company for 2020. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935174374 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Ticker: FBP Meeting Date: 22-May-2020 ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Daniel E. Frye Mgmt For For 1F. Election of Director: Robert T. Gormley Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2019 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935073180 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Special Ticker: FRBA Meeting Date: 18-Sep-2019 ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Merger dated as of Mgmt For For March 19, 2019, by and between Grand Bank, N.A. with and into First Bank (the "bank merger proposal"). 2. To adjourn the Annual Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the bank merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935182167 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Annual Ticker: FRBA Meeting Date: 29-Apr-2020 ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Ryan Mgmt For For Leslie E. Goodman Mgmt For For Patrick L. Ryan Mgmt For For Elbert G. Basolis, Jr. Mgmt For For Douglas C. Borden Mgmt For For Christopher B. Chandor Mgmt For For Patricia A. Costante Mgmt For For Scott R. Gamble Mgmt For For Deborah Paige Hanson Mgmt For For Gary S. Hofing Mgmt For For Glenn M. Josephs Mgmt For For Peter Pantages Mgmt Withheld Against Michael E. Salz Mgmt For For John E. Strydesky Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935174766 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Ticker: BUSE Meeting Date: 20-May-2020 ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Thomas G. Sloan Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation 2020 Equity Mgmt For For Incentive Plan. 4. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 66,666,667 to 100,000,000. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 935139091 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Ticker: FBIZ Meeting Date: 24-Apr-2020 ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carla C. Chavarria Mgmt For For Ralph R. Kauten Mgmt For For Gerald L. Kilcoyne Mgmt For For Daniel P. Olszewski Mgmt For For 2. To act upon a proposal to approve the First Business Mgmt For For Financial Services, Inc. Employee Stock Purchase Plan. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 935186696 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Ticker: FCAP Meeting Date: 27-May-2020 ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. Harrod Mgmt For For 1.2 Election of Director: Dana L. Huber Mgmt For For 1.3 Election of Director: Robert C. Guilfoyle Mgmt For For 1.4 Election of Director: Lou Ann Moore Mgmt For For 2. The ratification of the appointment of Monroe Shine Mgmt For For and Co. as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an advisory vote on the compensation Mgmt For For of First Capital, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST CHOICE BANCORP Agenda Number: 935207262 -------------------------------------------------------------------------------------------------------------------------- Security: 31948P104 Meeting Type: Annual Ticker: FCBP Meeting Date: 16-Jun-2020 ISIN: US31948P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Franko Mgmt For For James H. Gray Mgmt For For Peter H. Hui Mgmt Withheld Against Fred D. Jensen Mgmt For For Luis Maizel Mgmt For For Lynn McKenzie-Tallerico Mgmt For For Pravin C. Pranav Mgmt For For Phillip T. Thong Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To approve an amendment to the First Choice Bancorp Mgmt For For 2013 Omnibus Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 200,000 shares (for an aggregate 1,590,620 shares). 4. To ratify the appointment of Eide Bailly LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935137972 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 28-Apr-2020 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt Withheld Against Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt Withheld Against Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt Withheld Against Robert T. Newcomb Mgmt Withheld Against 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as BancShares' independent accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935143191 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Ticker: FCF Meeting Date: 28-Apr-2020 ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Ray T. Charley Mgmt For For Gary R. Claus Mgmt For For David S. Dahlmann Mgmt For For Johnston A. Glass Mgmt For For Jon L. Gorney Mgmt For For Jane Grebenc Mgmt For For David W. Greenfield Mgmt For For Bart E. Johnson Mgmt For For Luke A. Latimer Mgmt Withheld Against Aradhna M. Oliphant Mgmt For For T. Michael Price Mgmt For For Robert J. Ventura Mgmt For For Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2020 3. To approve the First Commonwealth Financial Mgmt For For Corporation Employee Stock Purchase Plan 4. Advisory vote to approve named executive officer Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935144270 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Ticker: FCBC Meeting Date: 28-Apr-2020 ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Davis* Mgmt Withheld Against Gary R. Mills** Mgmt For For M. Adam Sarver** Mgmt Withheld Against 2. To approve, on a non binding advisory basis, the Mgmt For For Corporation's executive compensation program for fiscal year 2019. 3. To recommend, on a non-binding advisory basis, the Mgmt 3 Years For frequency of future stockholder advisory votes on the Corporation's executive compensation program. 4. The ratification of Dixon Hughes Goodman LLP as Mgmt For For independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935098586 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Special Ticker: FDEF Meeting Date: 10-Dec-2019 ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 9, 2019, as amended from time to time, by and between First Defiance Financial Corp. ("First Defiance") and United Community Financial Corp. 2. To approve the Amended and Restated Articles of Mgmt For For Incorporation of First Defiance. 3. To approve the Amended and Restated Code of Mgmt For For Regulations of First Defiance. 4. To approve, on a non-binding, advisory basis, the Mgmt For For compensation to be paid to First Defiance's named executive officers that is based on or otherwise relates to the merger. 5. To approve the adjournment of the First Defiance Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935147086 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Ticker: FDEF Meeting Date: 28-Apr-2020 ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding advisory Mgmt For For basis the compensation of First Defiance's named executive officers. 3. To consider and vote on a proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accounting firm for First Defiance for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935187636 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 26-May-2020 ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for 2020. 3. Approval of the First Financial Bancorp. 2020 Stock Mgmt For For Plan. 4. Advisory (non-binding) vote on the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935146933 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Ticker: THFF Meeting Date: 15-Apr-2020 ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L Gibson Mgmt For For Paul J Pierson Mgmt For For 2. Approve, by non-binding vote, compensation paid to the Mgmt For For Corporation's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 935198968 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Ticker: FFNW Meeting Date: 10-Jun-2020 ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph W. Kiley III* Mgmt For For Richard M. Riccobono* Mgmt For For Roger H. Molvar** Mgmt For For Ralph C. Sabin# Mgmt For For Diane C. Davis# Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Moss Adams LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935197219 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Ticker: FFWM Meeting Date: 26-May-2020 ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2020. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Agenda Number: 935184212 -------------------------------------------------------------------------------------------------------------------------- Security: 32043P106 Meeting Type: Annual Ticker: FGBI Meeting Date: 21-May-2020 ISIN: US32043P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Rossi Mgmt For For William K. Hood Mgmt Withheld Against Alton B. Lewis Mgmt For For Marshall T. Reynolds Mgmt Withheld Against Edgar R. Smith, III Mgmt Withheld Against 2. Ratification of the appointment of Castaing, Hussey & Mgmt For For Lolan, LLC as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935140018 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 22-Apr-2020 ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Cox Mgmt For For 1B. Election of Director: W. Allen Doane Mgmt For For 1C. Election of Director: Faye W. Kurren Mgmt For For 1D. Election of Director: Robert S. Harrison Mgmt For For 1E. Election of Director: Allen B. Uyeda Mgmt For For 1F. Election of Director: Jenai S. Wall Mgmt For For 1G. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote on the compensation of the Company's Mgmt For For named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Ticker: FHN Meeting Date: 24-Apr-2020 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. 2. Approval of the amendment to the restated charter of Mgmt For For First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. 4. Approval of one or more adjournments of the First Mgmt For For Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 28-Apr-2020 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Corydon J. Gilchrist Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to approve Mgmt For For executive compensation 3. Ratification of appointment of KPMG LLP as auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 06-May-2020 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2021: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2021: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2021: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2021: Bruce W. Mgmt For For Duncan 1.5 Election of Director term expires in 2021: H. Patrick Mgmt For For Hackett, Jr. 1.6 Election of Director term expires in 2021: Denise A. Mgmt For For Olsen 1.7 Election of Director term expires in 2021: John Rau Mgmt For For 1.8 Election of Director term expires in 2021: L. Peter Mgmt For For Sharpe 2. To approve an amendment to the First Industrial Realty Mgmt For For Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. 3. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 5. In their discretion, the proxies are authorized to Mgmt Against Against vote on any and all other matters that may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935171621 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Ticker: INBK Meeting Date: 18-May-2020 ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Becker Mgmt For For Ana Dutra Mgmt For For John K. Keach, Jr. Mgmt For For David R. Lovejoy Mgmt For For Michael L. Smith Mgmt For For Ralph R. Whitney, Jr. Mgmt For For Jerry Williams Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2020. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to allow shareholders to amend our Bylaws. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935144155 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 05-May-2020 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alice S. Cho Mgmt For For Dana L. Crandall Mgmt For For Dennis L. Johnson Mgmt For For Patricia L. Moss Mgmt For For 2. Ratification of RSM US LLP as our Independent Mgmt For For Registered Public Accounting Firm for the Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935144206 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 13-May-2020 ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Douglas Chaffin Mgmt For For Michael J. Fisher Mgmt For For Clark C. Kellogg, Jr. Mgmt For For Gary J. Lehman Mgmt For For Michael C. Marhenke Mgmt Withheld Against Jean L. Wojtowicz Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm BKD, Mgmt For For LLP as the independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935143317 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Ticker: FMBH Meeting Date: 29-Apr-2020 ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Grissom Mgmt For For Mary J. Westerhold Mgmt For For 2. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 935191015 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Ticker: FMBI Meeting Date: 20-May-2020 ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara A. Boigegrain Mgmt For For 1B. Election of Director: Thomas L. Brown Mgmt For For 1C. Election of Director: Phupinder S. Gill Mgmt For For 1D. Election of Director: Kathryn J. Hayley Mgmt For For 1E. Election of Director: Peter J. Henseler Mgmt For For 1F. Election of Director: Frank B. Modruson Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Mark G. Sander Mgmt For For 1I. Election of Director: Michael L. Scudder Mgmt For For 1J. Election of Director: Michael J. Small Mgmt For For 1K. Election of Director: Stephen C. Van Arsdell Mgmt For For 1L. Election of Director: J. Stephen Vanderwoude Mgmt For For 2. Approval of an advisory (non-binding) resolution Mgmt For For regarding the compensation paid in 2019 to First Midwest Bancorp, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP Agenda Number: 935154031 -------------------------------------------------------------------------------------------------------------------------- Security: 335834107 Meeting Type: Annual Ticker: FNWB Meeting Date: 05-May-2020 ISIN: US3358341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew P. Deines Mgmt For For Stephen E. Oliver Mgmt For For Jennifer Zaccardo Mgmt For For 2. Approval of the First Northwest Bancorp 2020 Equity Mgmt For For Incentive Plan. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers, as disclosed in this Proxy Statement. 4. Ratification of the appointment of Moss Adams LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 12-May-2020 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt For For compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935157746 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 13-May-2020 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: William J. Post Mgmt For For 1H. Election of Director: Paul H. Stebbins Mgmt For For 1I. Election of Director: Michael Sweeney Mgmt For For 1J. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. The approval of the adoption of the First Solar, Inc. Mgmt For For 2020 Omnibus Incentive Compensation Plan. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 19-May-2020 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Approve the FirstEnergy Corp. 2020 Incentive Mgmt For For Compensation Plan. 5. Approve a Management Proposal to Amend the Company's Mgmt For For Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Aggregation Shr Split 66% For 34% Against Split Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 14-May-2020 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the company provide Shr For Against political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 935116687 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Special Ticker: FIT Meeting Date: 03-Jan-2020 ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of November 1, 2019, by and among Google LLC ("Google"), a Delaware limited liability company and wholly owned subsidiary of Alphabet Inc., Magnoliophyta Inc., a Delaware corporation and wholly owned subsidiary of Google, and Fitbit, Inc., a Delaware corporation ("Fitbit"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Fitbit's named executive officers that is based on or otherwise relates to the merger. 3. Approve the adjournment of virtual special meeting to Mgmt For For a later date or dates, if Fitbit's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt Merger Agreement, in each case, at the time of the then-scheduled virtual special meeting, (ii) give holders of Fitbit's Class A common stock and Class B common stock (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- FITBIT, INC. Agenda Number: 935169260 -------------------------------------------------------------------------------------------------------------------------- Security: 33812L102 Meeting Type: Annual Ticker: FIT Meeting Date: 21-May-2020 ISIN: US33812L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Park Mgmt For For Eric N. Friedman Mgmt For For Laura J. Alber Mgmt For For Matthew Bromberg Mgmt For For Glenda Flanagan Mgmt For For Bradley Fluegel Mgmt For For Steven Murray Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A stockholder proposal regarding simple majority Shr Against For voting. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 935174019 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Ticker: FPRX Meeting Date: 14-May-2020 ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapil Dhingra, M.B.B.S. Mgmt For For Garry Nicholson Mgmt For For Carol Schafer Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Agenda Number: 935196952 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D205 Meeting Type: Annual Ticker: FVE Meeting Date: 09-Jun-2020 ISIN: US33832D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (for Independent Director in Mgmt For For Group I): Barbara D. Gilmore 1.2 Election of Director (for Managing Director in Group Mgmt For For I): Adam D. Portnoy 2. Approval of the Company's Amended and Restated 2014 Mgmt For For Equity Compensation Plan. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of RSM US LLP as Mgmt For For independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935181874 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Ticker: FBC Meeting Date: 02-Jun-2020 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro P. DiNello Mgmt For For 1B. Election of Director: Jay J. Hansen Mgmt For For 1C. Election of Director: John D. Lewis Mgmt Against Against 1D. Election of Director: David J. Matlin Mgmt Against Against 1E. Election of Director: Bruce E. Nyberg Mgmt Against Against 1F. Election of Director: James A. Ovenden Mgmt Against Against 1G. Election of Director: Peter Schoels Mgmt Against Against 1H. Election of Director: David L. Treadwell Mgmt For For 1I. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To adopt an advisory (non-binding) resolution to Mgmt Against Against approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060400 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Ticker: FLEX Meeting Date: 20-Aug-2019 ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi (Subject to Mgmt For For and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1b. Re-election of Director: Michael D. Capellas (Subject Mgmt For For to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1c. Re-election of Director: Jill A. Greenthal (Subject to Mgmt Against Against and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1d. Re-election of Director: Jennifer Li (Subject to and Mgmt Against Against contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1e. Re-election of Director: Marc A. Onetto (Subject to Mgmt For For and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1f. Re-election of Director: Willy C. Shih (Subject to and Mgmt For For contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1g. Re-election of Director: Charles K. Stevens, III Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1h. Re-election of Director: Lay Koon Tan (Subject to and Mgmt For For contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1i. Re-election of Director: William D. Watkins (Subject Mgmt For For to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1j. Re-election of Director: Lawrence A. Zimmerman Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 2a. Re-election of Director who will retire by rotation Mgmt For For pursuant to Article 94 of the Company's Constitution: Willy C. Shih (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2b. Re-election of Director who will retire by rotation Mgmt For For pursuant to Article 94 of the Company's Constitution: William D. Watkins (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2c. Re-election of Director who will cease to hold office Mgmt For For pursuant to Article 100 of the Company's Constitution: Revathi Advaithi (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2d. Re-election of Director who will cease to hold office Mgmt Against Against pursuant to Article 100 of the Company's Constitution: Jill A. Greenthal (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2e. Re-election of Director who will cease to hold office Mgmt For For pursuant to Article 100 of the Company's Constitution: Charles K. Stevens, III (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 3. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the directors Mgmt For For of the Company to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To approve the Mgmt Against Against compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2019 Annual General Meeting. 6. To approve the renewal of the Share Purchase Mandate Mgmt For For relating to acquisitions by the Company of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060412 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F112 Meeting Type: Annual Ticker: Meeting Date: 20-Aug-2019 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Extraordinary General Meeting Proposal: To approve Mgmt For For amendments to the Company's Constitution to remove the requirement that the Company's directors retire by rotation and effect related changes to the Company's Constitution to account for the removal of the rotational nature of director elections. S2. Extraordinary General Meeting Proposal: To approve Mgmt For For amendments to the Company's Constitution to increase the maximum size of the Board of Directors to twelve members. S3. Extraordinary General Meeting Proposal: To approve Mgmt For For amendments to the Company's Constitution to account for changes in Singapore law. -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 935095679 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Ticker: FLXS Meeting Date: 09-Dec-2019 ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Creekmuir Mgmt For For Jerald K. Dittmer Mgmt For For Charles R. Eitel Mgmt For For Matthew A. Kaness Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 3 Years For future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Ticker: FLIR Meeting Date: 16-Apr-2020 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation from Oregon Mgmt For For to Delaware. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 935173055 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Ticker: FTK Meeting Date: 05-May-2020 ISIN: US3433891021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Gibson Jr. Mgmt For For 1B. Election of Director: Michelle M. Adams Mgmt For For 1C. Election of Director: Ted D. Brown Mgmt For For 1D. Election of Director: Paul W. Hobby Mgmt For For 1E. Election of Director: David Nierenberg Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of amendment to amended and restated Mgmt For For certificate of incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935169056 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 21-May-2020 ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George E. Deese Mgmt For For 1B. Election of Director: Rhonda Gass Mgmt For For 1C. Election of Director: Benjamin H. Griswold, IV Mgmt For For 1D. Election of Director: Margaret G. Lewis Mgmt For For 1E. Election of Director: A. Ryals McMullian Mgmt For For 1F. Election of Director: James T. Spear Mgmt For For 1G. Election of Director: Melvin T. Stith, Ph.D. Mgmt For For 1H. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the compensation of the Mgmt For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. 4. A management proposal to amend the company's restated Mgmt For For articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935176378 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 22-May-2020 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to allow shareholder action by less than unanimous written consent. 5. A shareholder proposal on advisory vote for amendments Shr Against For to organizational documents. -------------------------------------------------------------------------------------------------------------------------- FLUENT, INC. Agenda Number: 935204557 -------------------------------------------------------------------------------------------------------------------------- Security: 34380C102 Meeting Type: Annual Ticker: FLNT Meeting Date: 03-Jun-2020 ISIN: US34380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ryan Schulke Mgmt For For 1B. Election of Director: Matthew Conlin Mgmt For For 1C. Election of Director: Andrew Frawley Mgmt Against Against 1D. Election of Director: Donald Mathis Mgmt Against Against 1E. Election of Director: Barbara Shattuck Kohn Mgmt For For 2. To consider a proposal to ratify the appointment of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to approve our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935179754 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Ticker: FFIC Meeting Date: 26-May-2020 ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director for a term expiring in Mgmt For For 2023: John J. McCabe 1B. Election of Class A Director for a term expiring in Mgmt For For 2023: Donna M. O'Brien 1C. Election of Class A Director for a term expiring in Mgmt For For 2023: Michael J. Russo 1D. Election of Class A Director for a term expiring in Mgmt For For 2023: Caren C. Yoh 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935145347 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2020 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Mark Douglas 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: C. Scott Greer 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: K'Lynne Johnson 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Dirk A. Kempthorne 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Paul J. Norris 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Margareth Ovrum 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Robert C. Pallash 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: William H. Powell 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2021: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FNCB BANCORP, INC. Agenda Number: 935190645 -------------------------------------------------------------------------------------------------------------------------- Security: 302578109 Meeting Type: Annual Ticker: FNCB Meeting Date: 13-May-2020 ISIN: US3025781093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard A . Champi Mgmt For For Louis A. DeNaples Mgmt For For Keith W. Eckel Mgmt Withheld Against K. McCarthy Lambert Mgmt For For 2. To hold an advisory vote on the compensation of FNCB's Mgmt For For named executive officers, referred to as "Say-on-Pay". 3. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as FNCB's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935168686 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 20-May-2020 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Term: Mgmt For For Maxine Clark 1B. Election of Director to Serve for One-Year Term: Alan Mgmt For For D. Feldman 1C. Election of Director to Serve for One-Year Term: Mgmt For For Richard A. Johnson 1D. Election of Director to Serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1E. Election of Director to Serve for One-Year Term: Mgmt For For Matthew M. McKenna 1F. Election of Director to Serve for One-Year Term: Mgmt For For Darlene Nicosia 1G. Election of Director to Serve for One-Year Term: Mgmt For For Steven Oakland 1H. Election of Director to Serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1I. Election of Director to Serve for One-Year Term: Mgmt For For Kimberly Underhill 1J. Election of Director to Serve for One-Year Term: Mgmt For For Tristan Walker 1K. Election of Director to Serve for One-Year Term: Dona Mgmt For For D. Young 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935114188 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Ticker: FOR Meeting Date: 23-Jan-2020 ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: Lisa H. Jamieson Mgmt For For 1C. Election of Director: G.F. (Rick) Ringler,III Mgmt For For 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Forestar's Mgmt For For executive compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935165274 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 15-May-2020 ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond A. Link Mgmt For For 1b. Election of Director: Michael D. Slessor Mgmt For For 1c. Election of Director: Thomas St. Dennis Mgmt For For 1d. Election of Director: Rebeca Obregon-Jimenez Mgmt For For 1e. Election of Director: Sheri Rhodes Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of the Company's 2012 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 3,500,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2030. 4. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 02-Jun-2020 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve Fortive's Amended and Restated Certificate Mgmt For For of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 28-Apr-2020 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Fink Mgmt For For 1B. Election of Class III Director: A. D. David Mackay Mgmt For For 1C. Election of Class III Director: David M. Thomas Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 935154512 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Ticker: FET Meeting Date: 12-May-2020 ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evelyn M. Angelle Mgmt For For John A. Carrig Mgmt Withheld Against Andrew L. Waite Mgmt Withheld Against 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the Forum Energy Technologies, Inc. (the Mgmt For For "Company") Second Amended and Restated 2016 Stock and Incentive Plan. 4. Approval of an amendment to our Third Amended and Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split and corresponding reduction in the number of authorized shares of the Company's common stock. Please see proxy statement for full proposal. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935155045 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 12-May-2020 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935160034 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Ticker: FOSL Meeting Date: 20-May-2020 ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Diane L. Neal Mgmt For For 1.7 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Agenda Number: 935184159 -------------------------------------------------------------------------------------------------------------------------- Security: 350392106 Meeting Type: Annual Ticker: FBM Meeting Date: 14-May-2020 ISIN: US3503921062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting: Matthew J. Espe 1B. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting: Fareed A. Khan 1C. Election of Class III Director to serve until the 2023 Mgmt For For annual meeting: James F. Underhill 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935084107 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 14-Nov-2019 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Chase Carey Mgmt For For 1d. Election of Director: Anne Dias Mgmt For For 1e. Election of Director: Roland A. Hernandez Mgmt For For 1f. Election of Director: Jacques Nasser AC Mgmt For For 1g. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 935204444 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Ticker: FI Meeting Date: 10-Jun-2020 ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. McMahon Mgmt Split 4% For 96% Against Split 1B. Election of Director: Robert W. Drummond Mgmt Split 96% For 4% Against Split 1C. Election of Director: Michael C. Kearney Mgmt For For 1D. Election of Director: L. Don Miller Mgmt For For 1E. Election of Director: D. Keith Mosing Mgmt Against Against 1F. Election of Director: Kirkland D. Mosing Mgmt For For 1G. Election of Director: Erich L. Mosing Mgmt For For 1H. Election of Director: Melanie M. Trent Mgmt Split 4% For 96% Against Split 1I. Election of Director: Alexander Vriesendorp Mgmt Split 96% For 4% Against Split 2. To appoint Melissa Cougle and to reappoint Steven Mgmt For For Russell and John Symington as managing directors of the Company to serve until the Company's annual meeting of stockholders in 2021. 3. To review the annual report for the fiscal year ended Mgmt For For December 31, 2019, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2019. 4. To discharge the members of the Company's Supervisory Mgmt For For Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019. 5. To discharge members of the Company's Management Board Mgmt For For from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019. 6. To appoint KPMG Accountants N.V. as our auditor who Mgmt For For will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2020. 7. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2020. 8. To ratify and approve the remuneration of the members Mgmt For For of the Supervisory Board granted for the period from the 2019 annual meeting until the date of the 2020 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2020 annual meeting up to and including the annual meeting in 2021. 9. To authorize the Company's Management Board, subject Mgmt For For to Supervisory Board approval, to repurchase shares up to 10% of the issued share capital, for any legal purpose, at the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2020 annual meeting. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 935221820 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Ticker: FI Meeting Date: 10-Jun-2020 ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. McMahon Mgmt Split 6% For 94% Against Split 1B. Election of Director: Robert W. Drummond Mgmt Split 95% For 5% Against Split 1C. Election of Director: Michael C. Kearney Mgmt For For 1D. Election of Director: L. Don Miller Mgmt For For 1E. Election of Director: D. Keith Mosing Mgmt Split 1% For 99% Against Split 1F. Election of Director: Kirkland D. Mosing Mgmt For For 1G. Election of Director: Erich L. Mosing Mgmt For For 1H. Election of Director: Melanie M. Trent Mgmt Split 6% For 94% Against Split 1I. Election of Director: Alexander Vriesendorp Mgmt Split 95% For 5% Against Split 2. To appoint Melissa Cougle and to reappoint Steven Mgmt For For Russell and John Symington as managing directors of the Company to serve until the Company's annual meeting of stockholders in 2021. 3. To review the annual report for the fiscal year ended Mgmt For For December 31, 2019, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2019. 4. To discharge the members of the Company's Supervisory Mgmt For For Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019. 5. To discharge members of the Company's Management Board Mgmt For For from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019. 6. To appoint KPMG Accountants N.V. as our auditor who Mgmt For For will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2020. 7. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2020. 8. To ratify and approve the remuneration of the members Mgmt For For of the Supervisory Board granted for the period from the 2019 annual meeting until the date of the 2020 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2020 annual meeting up to and including the annual meeting in 2021. 9. To authorize the Company's Management Board, subject Mgmt For For to Supervisory Board approval, to repurchase shares up to 10% of the issued share capital, for any legal purpose, at the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2020 annual meeting. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935153445 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 08-May-2020 ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David T. Brown Mgmt For For 1B. Election of Director: Victor D. Grizzle Mgmt For For 1C. Election of Director: Thomas R. VerHage Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 935215485 -------------------------------------------------------------------------------------------------------------------------- Security: 35352P104 Meeting Type: Special Ticker: FSB Meeting Date: 15-Jun-2020 ISIN: US35352P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal. To consider and vote on a proposal to Mgmt For For approve the Agreement and Plan of Merger, dated January 21, 2020, as it may be amended from time to time, by and among FB Financial Corporation ("FB Financial"), Paisley Acquisition Corporation, a wholly-owned subsidiary of FB Financial, and Franklin Financial Network, Inc. ("FSB"), and the transactions contemplated thereby. 2. Compensation Proposal. To consider and vote on a Mgmt For For proposal to approve, on a non-binding, advisory basis, the compensation to be paid to FSB's named executive officers that is based on or otherwise related to the merger. 3. Adjournment Proposal. To consider and vote on a Mgmt For For proposal to approve the adjournment of the FSB special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL SERVICES CORPORATION Agenda Number: 935148367 -------------------------------------------------------------------------------------------------------------------------- Security: 353525108 Meeting Type: Annual Ticker: FRAF Meeting Date: 28-Apr-2020 ISIN: US3535251082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Warren Elliott Mgmt For For Timothy G. Henry Mgmt For For Stanley J. Kerlin Mgmt For For Kimberly M. Rzomp Mgmt For For 2. Approve Compensation of Named Executive Officers Mgmt For For (Say-on-Pay). 3. Approve and Adopt the Amendment to the Articles of Mgmt For For Incorporation. 4. Ratification of the Selection of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 11-Feb-2020 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of our 1998 Mgmt For For Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935139659 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Ticker: FSP Meeting Date: 28-May-2020 ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2021 Mgmt For For Annual Meeting of Stockholders: George J. Carter 1B. Election of Director for a term expiring at the 2021 Mgmt For For Annual Meeting of Stockholders: Georgia Murray 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935192916 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 03-Jun-2020 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: John J. Stephens Mgmt For For 1.6 Election of Director: Frances Fragos Townsend Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY THERAPEUTICS, INC. Agenda Number: 935199198 -------------------------------------------------------------------------------------------------------------------------- Security: 35803L108 Meeting Type: Annual Ticker: FREQ Meeting Date: 11-Jun-2020 ISIN: US35803L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc A. Cohen Mgmt For For David L. Lucchino Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935145981 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 28-Apr-2020 ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of director for a three-year term expiring at Mgmt For For the 2023 Annual General Meeting of Shareholders: Michael J. Berthelot 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. Approve, by non-binding advisory vote the compensation Mgmt For For of our named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 935164791 -------------------------------------------------------------------------------------------------------------------------- Security: 35904G107 Meeting Type: Special Ticker: RESI Meeting Date: 27-Apr-2020 ISIN: US35904G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the merger of the Company with and into BAF Mgmt For For Sub LLC, a Maryland limited liability company ("Merger Sub" and such merger, the "Merger") pursuant to the Agreement and Plan of Merger, dated as of February 17, 2020 (as may be amended from time to time, the "Merger Agreement"), by and among the Company, BAF Holdings, LLC, a Delaware limited liability company ("Parent"), and Merger Sub, a direct wholly-owned subsidiary of Parent, as more particularly described in the proxy statement. 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement, as more particularly described in the proxy statement. 3. Adjourn the special meeting to a later date or time if Mgmt For For necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger, as more particularly described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 935236857 -------------------------------------------------------------------------------------------------------------------------- Security: 35904G107 Meeting Type: Annual Ticker: RESI Meeting Date: 22-Jun-2020 ISIN: US35904G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leland G. Abrams Mgmt For For Rochelle R. Dobbs Mgmt For For George G. Ellison Mgmt For For Michael A. Eruzione Mgmt For For Leslie B. Fox Mgmt For For Wade J. Henderson Mgmt For For George W. McDowell Mgmt For For Lazar Nikolic Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935163802 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 13-May-2020 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a one-year Mgmt For For term: Richard P. Fox 1B. Election of Class II Director to serve for a one-year Mgmt For For term: Brian P. McAndrews 1C. Election of Class II Director to serve for a one-year Mgmt For For term: Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935155499 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Ticker: FRPH Meeting Date: 06-May-2020 ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For H. W. Shad III Mgmt For For Martin E. Stein, Jr. Mgmt Withheld Against William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt Withheld Against 2. Ratification of the audit committee's selection of Mgmt For For FRP's independent independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the compensation of Mgmt For For FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935194061 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Ticker: FSBW Meeting Date: 28-May-2020 ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Mansfield Mgmt For For Margaret R. Piesik Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For FS Bancorp, Inc.'s named executive officers. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 03-Jun-2020 ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Fanandakis Mgmt For For 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Consulting, Inc. 2017 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FTS INTERNATIONAL INC. Agenda Number: 935152950 -------------------------------------------------------------------------------------------------------------------------- Security: 30283W104 Meeting Type: Annual Ticker: FTSI Meeting Date: 08-May-2020 ISIN: US30283W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Doss Mgmt For For Michael C. Jennings Mgmt For For Ong Tiong Sin Mgmt For For 2. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to effect, at the discretion of our board of directors, a reverse stock split of our common stock at a ratio within the range set forth in the Company's proxy statement, subject to our board of directors' authority to abandon such amendment. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FULCRUM THERAPEUTICS INC Agenda Number: 935203567 -------------------------------------------------------------------------------------------------------------------------- Security: 359616109 Meeting Type: Annual Ticker: FULC Meeting Date: 11-Jun-2020 ISIN: US3596161097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Levin Mgmt For For Alan Ezekowitz Mgmt For For 2. To ratify the appointment of Ernst & Young as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935170960 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Ticker: FULT Meeting Date: 19-May-2020 ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Carey Mgmt For For 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: Patrick J. Freer Mgmt For For 1F. Election of Director: Carlos E. Graupera Mgmt For For 1G. Election of Director: George W. Hodges Mgmt For For 1H. Election of Director: James R. Moxley III Mgmt For For 1I. Election of Director: Curtis J. Myers Mgmt For For 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: Ernest J. Waters Mgmt For For 1N. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2019. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON Mgmt For For FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935184236 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 27-May-2020 ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Brotman Mgmt Withheld Against Diane Irvine Mgmt Withheld Against Sarah Kirshbaum Levy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935067202 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Ticker: FF Meeting Date: 10-Sep-2019 ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald C. Bedell Mgmt For For Edwin A. Levy Mgmt Withheld Against Terrance C.Z. Egger Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent auditor for the year ending December 31, 2019. 3. To transact such other business as may properly come Mgmt Against Against before the meeting. -------------------------------------------------------------------------------------------------------------------------- FVCBANKCORP INC. Agenda Number: 935172988 -------------------------------------------------------------------------------------------------------------------------- Security: 36120Q101 Meeting Type: Annual Ticker: FVCB Meeting Date: 20-May-2020 ISIN: US36120Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Pijor Mgmt For For L. Burwell Gunn Mgmt Withheld Against Morton A. Bender Mgmt For For Patricia A. Ferrick Mgmt For For Scott Laughlin Mgmt For For Thomas L. Patterson Mgmt For For Devin Satz Mgmt For For Lawrence W. Schwartz Mgmt For For Sidney G. Simmonds Mgmt For For Daniel M. Testa Mgmt Withheld Against Philip R. Wills, III Mgmt For For Steven M. Wiltse Mgmt Withheld Against 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm The proposal to ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935212756 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 11-Jun-2020 ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation of named Mgmt For For executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935200054 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Ticker: GTHX Meeting Date: 11-Jun-2020 ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garry A. Nicholson Mgmt For For Mark A. Velleca, MD PhD Mgmt For For Glenn P. Muir Mgmt Withheld Against 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GAIA, INC. Agenda Number: 935138900 -------------------------------------------------------------------------------------------------------------------------- Security: 36269P104 Meeting Type: Annual Ticker: GAIA Meeting Date: 23-Apr-2020 ISIN: US36269P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jirka Rysavy Mgmt For For Kristin Frank Mgmt For For James Colquhoun Mgmt For For David Maisel Mgmt For For Keyur Patel Mgmt For For Dae Mellencamp Mgmt For For Paul Sutherland Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Agenda Number: 935213380 -------------------------------------------------------------------------------------------------------------------------- Security: 36268W100 Meeting Type: Special Ticker: GCAP Meeting Date: 05-Jun-2020 ISIN: US36268W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "FOR" the approval and adoption of the merger Mgmt For For agreement. 2. "FOR" the approval, on a non binding, advisory basis, Mgmt For For of certain compensation that will or may be paid by GAIN to its named executive officers that is based on or otherwise relates to the merger. 3. "FOR" the approval of an adjournment of the special Mgmt For For meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935222769 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Ticker: GBL Meeting Date: 05-Jun-2020 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin L. Artzt Mgmt For For Raymond C. Avansino, Jr Mgmt Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt For For Eugene R. McGrath Mgmt Withheld Against Robert S. Prather, Jr. Mgmt Withheld Against Elisa M. Wilson Mgmt For For 2. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2020. 3. To amend the Company's Amended & Restated Certificate Mgmt For For of Incorporation to decrease the total number of authorized shares of Class B Common Stock from 100,000,000 shares to 25,000,000 shares. 4. To re-approve the Amended & Restated Employee Mgmt Against Against Agreement with Mario J. Gabelli, the Company's Chairman & Chief Executive Officer. 5. Advisory vote on the named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935204230 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Contested Annual Ticker: GME Meeting Date: 12-Jun-2020 ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Evans Mgmt For * Kurtis J. Wolf Mgmt Withheld * MGT NOM: Lizabeth Dunn Mgmt For * MGT NOM: R.J. Fernandez Mgmt For * MGT NOM: R. Fils-Aime Mgmt For * MGT NOM: G.E. Sherman Mgmt For * MGT NOM: William Simon Mgmt For * MGT NOM: James Symancyk Mgmt For * MGT NOM: C.W. Teffner Mgmt For * MGT NOM: K.P. Vrabeck Mgmt For * 2. The Company's proposal to vote on a non-binding, Mgmt For * advisory resolution to approve the compensation of the Company's named executive officers. 3. The Company's proposal to ratify the appointment of Mgmt For * Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935205446 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 11-Jun-2020 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: Carol ("Lili") Lynton Mgmt For For 1.3 Election of Director: Joseph W. Marshall, III Mgmt For For 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To approve the Company's Second Amended and Restated Mgmt For For 2013 Long-Term Incentive Compensation Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 4. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935214990 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Ticker: GCI Meeting Date: 08-Jun-2020 ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayur Gupta Mgmt For For Theodore P. Janulis Mgmt For For John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt For For Barbara W. Wall Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for fiscal year 2020. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval of an amendment to our Bylaws to implement Mgmt For For majority voting in uncontested director elections. 5A. Approval of amendments to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. 5B. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 5C. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. 6. Non-binding stockholder proposal requesting that the Shr Against Board of Directors prepare an annual "journalism report" detailing the Company's commitment to news. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 935091811 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Special Ticker: GCI Meeting Date: 14-Nov-2019 ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, (the Mgmt For For "Merger Agreement"), among New Media Investment Group Inc. ("New Media"), Gannett Co., Inc. ("Gannett"), Arctic Holdings LLC, a wholly owned subsidiary of New Media ("Intermediate Holdco"), and Arctic Acquisition Corp., a wholly owned subsidiary of Intermediate Holdco ("Merger Sub"), pursuant to which Merger Sub will merge with & into Gannett, with Gannett continuing as the surviving corporation & an indirect wholly owned subsidiary of New Media ( "merger") (such proposal, "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Gannett's named executive officers in connection with the merger. 3. To adjourn the Special Meeting of Stockholders of Mgmt For For Gannett, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 19-May-2020 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Ticker: GDI Meeting Date: 21-Feb-2020 ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver common stock Mgmt For For pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Holdings, Inc. Mgmt For For 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement of the Mgmt For For special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935192384 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 05-Jun-2020 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2019 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 28, 2019 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt Against Against 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2021 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting 13. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 935166997 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Ticker: GLOG Meeting Date: 14-May-2020 ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter G. Livanos Mgmt For For 1B. Election of Director: Bruce L. Blythe Mgmt Against Against 1C. Election of Director: Donald J. Kintzer Mgmt For For 1D. Election of Director: Julian R. Metherell Mgmt Against Against 1E. Election of Director: Anthony S. Papadimitriou Mgmt Against Against 1F. Election of Director: Paul A. Wogan Mgmt For For 2. To approve the appointment of Deloitte LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935073178 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Special Ticker: GTES Meeting Date: 07-Oct-2019 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the form of share repurchase contracts and Mgmt Against Against repurchase counterparties. 2. To approve an amendment to the Company's Articles of Mgmt Against Against Association to authorize the issuance of a new class or classes of shares, including preference shares, subject to the limit on the authority of the Board of Directors to allot new shares of the Company set forth therein and make other non-substantive changes. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935164222 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 23-Apr-2020 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James W. Ireland, III Mgmt For For 1B. Election of Director: Ivo Jurek Mgmt For For 1C. Election of Director: Julia C. Kahr Mgmt For For 1D. Election of Director: Terry Klebe Mgmt For For 1E. Election of Director: Stephanie K. Mains Mgmt For For 1F. Election of Director: Wilson S. Neely Mgmt For For 1G. Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935219015 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 22-Jun-2020 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James W. Ireland, III Mgmt For For 1.2 Election of Director: Ivo Jurek Mgmt For For 1.3 Election of Director: Julia C. Kahr Mgmt For For 1.4 Election of Director: Terry Klebe Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Wilson S. Neely Mgmt For For 1.7 Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935144307 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 24-Apr-2020 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935187650 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Ticker: GLIBA Meeting Date: 19-May-2020 ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Duncan Mgmt For For Donne F. Fisher Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. The say-on-pay proposal, to approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935189096 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Ticker: GNK Meeting Date: 13-May-2020 ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. Regan Mgmt For For James G. Dolphin Mgmt Withheld Against Kathleen C. Haines Mgmt For For Kevin Mahony Mgmt For For Christoph Majeske Mgmt For For Basil G. Mavroleon Mgmt For For Jason Scheir Mgmt For For Bao D. Truong Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent auditors of Genco for the fiscal year ending December 31, 2020. 3. Approval of an amendment to the Company's Second Mgmt For For Amended and Restated Articles of Incorporation to allow the Board of Directors of the Company to set the size of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 935126094 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Ticker: GENC Meeting Date: 27-Feb-2020 ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen John G Coburn (Ret) Mgmt For For 2. Ratification of Independent registered public Mgmt For For accounting firm - Moore Stephens Lovelace, P.A. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 935093942 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Ticker: GFN Meeting Date: 05-Dec-2019 ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Manuel Marrero Mgmt Against Against 1.2 Election of Class A Director: Douglas Trussler Mgmt For For 2. Ratification of the selection of Crowe LLP as our Mgmt For For independent auditors for the fiscal year ending June 30, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 3 Years For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935216019 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Ticker: GCO Meeting Date: 25-Jun-2020 ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Matthew C. Diamond Mgmt For For Marty G. Dickens Mgmt For For Thurgood Marshall, Jr. Mgmt For For Kathleen Mason Mgmt For For Kevin P. McDermott Mgmt For For Mimi E. Vaughn Mgmt For For 2. Say on Pay - an advisory vote on the approval of Mgmt For For executive compensation. 3. Approval of the Genesco Inc. 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 935073774 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Special Ticker: GWR Meeting Date: 03-Oct-2019 ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting of stockholders of Mgmt For For Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935209569 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Ticker: GNE Meeting Date: 04-Jun-2020 ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Courter Mgmt For For 1.2 Election of Director: Howard S. Jonas Mgmt Against Against 1.3 Election of Director: W. Wesley Perry Mgmt Against Against 1.4 Election of Director: Alan Rosenthal Mgmt Against Against 1.5 Election of Director: Allan Sass Mgmt Against Against 2. To approve an amendment to the Genie Energy Ltd. 2011 Mgmt For For Stock Option and Incentive Plan. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the Fiscal Year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 712412915 -------------------------------------------------------------------------------------------------------------------------- Security: P48318102 Meeting Type: OGM Ticker: Meeting Date: 30-Apr-2020 ISIN: MX01LA010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV THE REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS Mgmt Against Against THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935172318 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 21-May-2020 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 27-Apr-2020 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 4. Shareholder Proposal Regarding Human Capital Shr For Against Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935096885 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Ticker: GNW Meeting Date: 12-Dec-2019 ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Melina E. Higgins Mgmt For For 1C. Election of Director: Thomas J. McInerney Mgmt For For 1D. Election of Director: David M. Moffett Mgmt For For 1E. Election of Director: Thomas E. Moloney Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Robert P. Restrepo Jr. Mgmt For For 1H. Election of Director: James S. Riepe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 935121234 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Ticker: GEOS Meeting Date: 06-Feb-2020 ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas L. Davis, Ph.D. Mgmt Against Against 1.2 Election of Director: Richard F. Miles Mgmt Against Against 1.3 Election of Director: Walter R. Wheeler Mgmt For For 2. To ratify the appointment by the audit committee of Mgmt For For the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2020. 3. To approve the following non-binding, advisory Mgmt For For resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2020 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of Company Compensation, the Summary Compensation Table and the other executive compensation tables and related discussion)." -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935195190 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Ticker: GABC Meeting Date: 21-May-2020 ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris A Ramsey Mgmt For For M Darren Root Mgmt For For Mark A Schroeder Mgmt For For Jack W Sheidler Mgmt For For 2. To approve the Amended and Restated Articles of Mgmt For For Incorporation of German American Bancorp, Inc., providing shareholders the right to amend the Bylaws of German American Bancorp, Inc. 3. To approve and adopt the German American Bancorp, Inc. Mgmt For For Amended and Restated 2019 Employee Stock Purchase Plan, amending certain of its terms 4. To approve, on an advisory basis, the compensation of Mgmt For For our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement 5. To approve, on an advisory basis, the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935188006 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Ticker: GERN Meeting Date: 05-Jun-2020 ISIN: US3741631036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karin Eastham Mgmt For For V. Bryan Lawlis, Ph.D. Mgmt For For Susan M. Molineaux, PhD Mgmt For For 2. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to increase the number of shares of the Company's Common Stock issuable thereunder by 5,700,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935146147 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 28-Apr-2020 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt Abstain Against 1C. Election of Director: Philip E. Coviello Mgmt Abstain Against 1D. Election of Director: Leo Liebowitz Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt Abstain Against 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935174413 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 06-May-2020 ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Sharon M. Brady Mgmt For For 1D. Election of Director: Craig A. Hindman Mgmt For For 1E. Election of Director: Vinod M. Khilnani Mgmt For For 1F. Election of Director: Linda K. Myers Mgmt For For 1G. Election of Director: William P. Montague Mgmt For For 1H. Election of Director: James B. Nish Mgmt For For 1I. Election of Director: Atlee Valentine Pope Mgmt For For 2. Advisory approval on the company's executive Mgmt For For compensation (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935150160 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 29-Apr-2020 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Glacier Mgmt For For Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 07-May-2020 ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela A. English Mgmt For For Anthony W. Parker Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935160250 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 14-May-2020 ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt For For John H. Outland Mgmt For For 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935209165 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Ticker: GBLI Meeting Date: 17-Jun-2020 ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Saul A. Fox Mgmt For For 1B. Election of Director: Joseph W. Brown Mgmt For For 1C. Election of Director: Michele A. Colucci Mgmt For For 1D. Election of Director: Seth J. Gersch Mgmt For For 1E. Election of Director: Jason B. Hurwitz Mgmt For For 1F. Election of Director: Bruce R. Lederman Mgmt For For 1G. Election of Director: Cynthia Y. Valko Mgmt For For 1H. Election of Director: James D. Wehr Mgmt For For 2. To act on various matters concerning Global Indemnity Mgmt For For Reinsurance Company, Ltd. and authorization of Global Indemnity Limited to vote, as proxy, on such matters. 3. To ratify the appointment of Global Indemnity Mgmt For For Limited's independent auditors and to authorize our Board of Directors acting through its Audit Committee to determine its fees. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers as disclosed pursuant to the rules of the Securities and Exchange Commission as set forth in the proxy statement for the 2020 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935136362 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Ticker: GNL Meeting Date: 25-Mar-2020 ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James L. Nelson Mgmt For For 1B. Election of Director: Edward M. Weil, Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Ticker: GPN Meeting Date: 29-Aug-2019 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' articles Mgmt For For of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' articles Mgmt For For of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2020 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935152354 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 30-Apr-2020 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt For For 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2019 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 935079649 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 30-Oct-2019 ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian R. Hoesterey Mgmt Split 10% For 90% Against Split 1B. Election of Director: Teri P. McClure Mgmt Split 10% For 90% Against Split 1C. Election of Director: Richard K. Mueller Mgmt Split 10% For 90% Against Split 1D. Election of Director: J. Louis Sharpe Mgmt Split 10% For 90% Against Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 935169068 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Ticker: GNC Meeting Date: 18-May-2020 ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsing Chow Mgmt For For Alan D. Feldman Mgmt For For Michael F. Hines Mgmt For For Amy B. Lane Mgmt For For Rachel Lau Mgmt For For Philip E. Mallott Mgmt For For Kenneth A. Martindale Mgmt For For Michele S. Meyer Mgmt For For Robert F. Moran Mgmt For For Alan Wan Mgmt For For Yong Kai Wong Mgmt For For 2. The adoption, by non-binding vote, of the advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers in 2019, as disclosed in the proxy materials. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company's 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935069864 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 27-Sep-2019 ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For 3. To re-elect Thorleif Egeli as a Director of the Mgmt For For Company. 4. To re-elect Carl Steen as a Director of the Company. Mgmt For For 5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against the Company. 6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For Company. 7. To elect Georgina Sousa as a Director of the Company. Mgmt For For 8. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 9. PROPOSAL to approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935176455 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Ticker: GORO Meeting Date: 21-May-2020 ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill M. Conrad Mgmt For For Jason D. Reid Mgmt For For Alex G. Morrison Mgmt For For Kimberly C. Perry Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratify Plante Moran PLLC as independent registered Mgmt For For accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935190520 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 03-Jun-2020 ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake L. Sartini Mgmt For For Lyle A. Berman Mgmt For For Ann Dozier Mgmt For For Mark A. Lipparelli Mgmt For For Anthony A. Marnell III Mgmt For For Robert L. Miodunski Mgmt For For Terrence L. Wright Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GOLDMAN SACHS TRUST Agenda Number: 935102753 -------------------------------------------------------------------------------------------------------------------------- Security: 38141W273 Meeting Type: Special Ticker: FGTXX Meeting Date: 23-Jan-2020 ISIN: US38141W2733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight L. Bush Mgmt Split 74% For Split Kathryn A. Cassidy Mgmt Split 47% For 26% Withheld Split Joaquin Delgado Mgmt Split 74% For Split Gregory G. Weaver Mgmt Split 47% For 26% Withheld Split -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 935065070 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Ticker: GDP Meeting Date: 20-Aug-2019 ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter G. Goodrich Mgmt For For Robert C. Turnham, Jr Mgmt For For Timothy D. Leuliette Mgmt For For Ronald F. Coleman Mgmt Withheld Against K. Adam Leight Mgmt For For Thomas M. Souers Mgmt Withheld Against Jeffrey S. Serota Mgmt For For Edward J. Sondey Mgmt For For 2. Ratify the selection of Moss Adams LLP as the Companys Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2019. 3. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 935186329 -------------------------------------------------------------------------------------------------------------------------- Security: 382410843 Meeting Type: Annual Ticker: GDP Meeting Date: 12-May-2020 ISIN: US3824108431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter G. Goodrich Mgmt For For Robert C. Turnham, Jr. Mgmt For For Timothy D. Leuliette Mgmt Withheld Against Ronald F. Coleman Mgmt Withheld Against K. Adam Leight Mgmt For For Thomas M. Souers Mgmt Withheld Against Jeffrey S. Serota Mgmt For For Edward J. Sondey Mgmt For For 2. Ratify the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935185416 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Ticker: GPRO Meeting Date: 02-Jun-2020 ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt Withheld Against Peter Gotcher Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt Withheld Against Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GORES HOLDINGS III INC Agenda Number: 935126842 -------------------------------------------------------------------------------------------------------------------------- Security: 38286G109 Meeting Type: Special Ticker: GRSH Meeting Date: 07-Feb-2020 ISIN: US38286G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Business Combination Proposal - To consider and vote Mgmt For For upon a proposal to adopt the Agreement and Plan of Merger, ("Merger Agreement"), by and among the Company, EAP Merger Sub, Inc. ("First Merger Sub"), EAP Merger Sub II, LLC ("Second Merger Sub"), Shay Holding Corporation ("Shay"), and Platinum Equity Advisors, LLC, a Delaware limited liability company in its capacity as the stockholder representative under the Merger Agreement (the "Stockholder Representative"). 1A. Stockholder Certification I hereby certify that I am Mgmt For not acting in concert, or as a "group" (as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended), with any other stockholder with respect to the shares of Common Stock of the Company, par value $0.0001 per share (the "Common Stock"), owned by me in connection with the proposed Business Combination between the Company and Shay. (For = I hereby certify and Against = I do not certify) 2. Nasdaq Proposal - To consider and vote upon a proposal Mgmt For For to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding shares of Class A common stock, par value $0.0001 per share, of the Company (the "Class A Stock") and Class F common stock, par value $0.0001 per share, of the Company (the "Class F Stock" and, together with the Class A Stock, the "Common Stock") in connection with the Business Combination and a private placement. 3. Charter Approval Proposal - To consider and act upon a Mgmt For For proposal to adopt the proposed Second Amended and Restated Certificate of Incorporation of the Company (the "Second Amended and Restated Certificate of Incorporation"). 4A. Change the Stockholder Vote Required to Amend the Mgmt Against Against Certificate of Incorporation of the Company - To amend the Second Amended and Restated Certificate of Incorporation to require the approval by affirmative vote of the holders of at least two-thirds of the Common Stock of the post-combination company to make any amendment to certain provisions of the post-combination company certificate of incorporation or bylaws. 4B. Election Not to be Governed by Section 203 of the DGCL Mgmt For For - To amend the Second Amended and Restated Certificate of Incorporation to cause the post-combination company to not be governed by Section 203 of the DGCL. 4C. Change in Authorized Shares - To amend the Second Mgmt For For Amended and Restated Certificate of Incorporation to decrease the total number of authorized shares of all classes of Common Stock from 220,000,000 shares to 210,000,000 shares. 4D. Corporate Opportunity - To amend the Second Amended Mgmt For For and Restated Certificate of Incorporation to provide that certain transactions are not "corporate opportunities" and that each of Platinum Equity and the investment funds affiliated with Platinum Equity and their respective successors and affiliates and all of their respective partners, principals, directors, officers, members, managers, equity holders and/or employees, including any of foregoing who serve as officers or directors of Company are not subject to doctrine of corporate opportunity. 5. DIRECTOR Mr. John Heller Mgmt For For Mr. Louis Samson Mgmt For For Mr. Paul T. Bader Mgmt For For Mr. Marshall Heinberg Mgmt For For Mr. John P. Hendrickson Mgmt For For 6. Incentive Plan Proposal - To consider and vote upon a Mgmt For For proposal to approve the PAE Incorporated 2020 Equity Incentive Plan (the "Incentive Plan"), including the authorization of the initial share reserve under the Incentive Plan. 7. The Adjournment Proposal - To consider and vote upon a Mgmt For For proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Proposal, the Charter Approval Proposal or the Incentive Plan Proposal. -------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935210803 -------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Ticker: GOSS Meeting Date: 17-Jun-2020 ISIN: US38341P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bilenker, M.D. Mgmt For For Faheem Hasnain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 935055423 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Ticker: GPX Meeting Date: 07-Aug-2019 ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamar Elkeles Mgmt For For 1B. Election of Director: Marshall S. Geller Mgmt For For 1C. Election of Director: Scott N. Greenberg Mgmt For For 1D. Election of Director: Steven E. Koonin Mgmt For For 1E. Election of Director: Jacques Manardo Mgmt For For 1F. Election of Director: Richard C. Pfenniger Mgmt For For 1G. Election of Director: Samuel D. Robinson Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve an amendment to the 2011 Stock Incentive Mgmt For For Plan to increase the authorized number of shares available for future issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 14-May-2020 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian L. Acton Mgmt Against Against 1.2 Election of Director: David Gregory Mgmt For For 1.3 Election of Director: David J. Rintoul Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2020 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935055132 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Ticker: GHM Meeting Date: 07-Aug-2019 ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Malvaso Mgmt For For Jonathan W. Painter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935160820 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 07-May-2020 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935202565 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 11-Jun-2020 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935190330 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Ticker: GPMT Meeting Date: 02-Jun-2020 ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanuja M. Dehne Mgmt For For 1B. Election of Director: Martin A. Kamarck Mgmt For For 1C. Election of Director: Stephen G. Kasnet Mgmt For For 1D. Election of Director: W. Reid Sanders Mgmt For For 1E. Election of Director: John A. Taylor Mgmt For For 1F. Election of Director: Hope B. Woodhouse Mgmt For For 2. To hold an advisory vote relating to the compensation Mgmt For For of our executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 20-May-2020 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935157570 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 06-May-2020 ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of Gray Television, Inc.'s named executive officers. 3. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935216538 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Ticker: AJX Meeting Date: 23-Jun-2020 ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt For For John C. Condas Mgmt Withheld Against Jonathan B Handley, Jr. Mgmt For For Paul Friedman Mgmt Withheld Against J. Kirk Ogren, Jr. Mgmt Withheld Against 2. To ratify the appointment of Moss Adams LLP to serve Mgmt For For as our registered independent public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis, the compensation of Mgmt For For the Company's names executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 06-May-2020 ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine J. Dorward-King Mgmt For For 1B. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935137376 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Ticker: GSBC Meeting Date: 06-May-2020 ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin R. Ausburn Mgmt For For Larry D. Frazier Mgmt For For Douglas M. Pitt Mgmt For For 2. The advisory (non-binding) vote on executive Mgmt For For compensation. 3. The ratification of the appointment of BKD, LLP as Mgmt For For Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935116550 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Ticker: GWB Meeting Date: 04-Feb-2020 ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Grieb Mgmt For For James Israel Mgmt For For Stephen Lacy Mgmt For For 2. To approve, by advisory vote, a resolution on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935211855 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 23-Jun-2020 ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2020 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 09-Jun-2020 ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt For For 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Hodges Mgmt For For 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt For For 1F. Election of Director: William I Jacobs Mgmt For For 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive compensation. Mgmt For For 4. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935155742 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Ticker: GPRE Meeting Date: 06-May-2020 ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jim Anderson Mgmt For For Wayne Hoovestol Mgmt Withheld Against Ejnar Knudsen Mgmt For For 2. To amend the Company's 2019 Equity Incentive Plan. Mgmt For For 3. To ratify the appointment of the Company's auditors. Mgmt For For 4. To cast an advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 935081935 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Ticker: GCBC Meeting Date: 02-Nov-2019 ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Gibson Mgmt For For David H. Jenkins, DVM Mgmt For For Paul E. Slutzky Mgmt For For 2. The ratification of the appointment of Bonadio & Co, Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2020. 3. To consider and approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers. 4 To consider and act upon an advisory resolution on the Mgmt 1 Year For frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement for shareholder's consideration. -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935122604 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Ticker: GEFB Meeting Date: 25-Feb-2020 ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Michael J. Gasser Mgmt For For Daniel J. Gunsett Mgmt Withheld Against Judith D. Hook Mgmt For For John W. McNamara Mgmt For For Peter G. Watson Mgmt For For 2. Advisory Vote on Approval of Compensation of Named Mgmt For For Executive Officers. 3. Approval of Amendment to Material Term of Current Mgmt For For Long-Term Incentive Plan. 4. Approval of New 2020 Long-Term Incentive Plan. Mgmt For For 5. Approval of Amendment to Material Term of 2001 Mgmt Against Against Management Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY INC. Agenda Number: 935176506 -------------------------------------------------------------------------------------------------------------------------- Security: 398231100 Meeting Type: Annual Ticker: GRIF Meeting Date: 07-May-2020 ISIN: US3982311009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: David R. Bechtel 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Frederick M. Danziger 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Gordon F. DuGan 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Michael S. Gamzon 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Jonathan P. May 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Molly North 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Amy Rose Silverman 1I. Election of Director to serve for a one-year term Mgmt For For expiring at the 2021 annual meeting: Albert H. Small, Jr. 2. The ratification of the selection of RSM US LLP as Mgmt For For Griffin's independent registered public accountants for fiscal 2020. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. 4. The approval of an amendment to Griffin's amended and Mgmt Against Against restated certificate of incorporation to impose certain ownership and transfer restrictions. 5. The approval of Griffin's reincorporation as a Mgmt Against Against Maryland corporation, through and including a merger with and into our wholly owned subsidiary. 6. The approval of the Griffin Industrial Realty, Inc. Mgmt For For and Griffin Industrial, LLC 2020 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935116144 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Ticker: GFF Meeting Date: 30-Jan-2020 ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Brosig Mgmt For For Robert G. Harrison Mgmt For For Lacy M. Johnson Mgmt For For James W. Sight Mgmt For For Samanta Hegedus Stewart Mgmt For For 2. Approval of the resolution approving the compensation Mgmt For For of our executive officers as disclosed in the Proxy Statement. 3. Approval of the amendment to the Griffon Corporation Mgmt For For 2016 Equity Incentive Plan. 4. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935207046 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Ticker: GRTS Meeting Date: 18-Jun-2020 ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman Mgmt For For Nicholas Simon Mgmt For For Thomas Woiwode Mgmt For For 2. The ratification of the selection, by the audit Mgmt For For committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935192740 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 08-Jun-2020 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Alterman Mgmt For For John E. Bachman Mgmt For For Thomas F. Herman Mgmt For For Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2021 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder vote on our executive compensation should be every one, two or three years -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935183854 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 13-May-2020 ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For Max P. Watson, Jr. Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Amendment to the Group 1 Automotive, Inc. 2014 Mgmt For For Long-Term Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 935063836 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Ticker: GSIT Meeting Date: 29-Aug-2019 ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee-Lean Shu Mgmt For For Jack A. Bradley Mgmt Withheld Against E. Thomas Hart Mgmt For For Haydn Hsieh Mgmt For For Ruey L. Lu Mgmt For For Arthur O. Whipple Mgmt For For Robert Yau Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020. 3. To approve the compensation of the executive officers Mgmt For For named in the Summary Compensation Table, as disclosed in the proxy statement for the annual meeting. 4. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournment or postponement of the meeting. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935067896 -------------------------------------------------------------------------------------------------------------------------- Security: 362409104 Meeting Type: Annual Ticker: GTYH Meeting Date: 16-Sep-2019 ISIN: US3624091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Randolph Cowen Mgmt Against Against 1B Election of Class I Director: Stephen Rohleder Mgmt For For 2 To ratify the appointment by the Company's audit Mgmt For For committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935213001 -------------------------------------------------------------------------------------------------------------------------- Security: 362409104 Meeting Type: Annual Ticker: GTYH Meeting Date: 23-Jun-2020 ISIN: US3624091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three-year term: Mgmt For For William D. Green 1B. Election of Class II Director for a three-year term: Mgmt Against Against Joseph Tucci 1C. Election of Class II Director for a three-year term: Mgmt For For Harry L. You 2. To ratify the appointment by the Company's audit Mgmt For For committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve the GTY Technology Holdings Inc. Amended Mgmt For For and Restated 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. Agenda Number: 935162317 -------------------------------------------------------------------------------------------------------------------------- Security: 400764106 Meeting Type: Annual Ticker: GNTY Meeting Date: 20-May-2020 ISIN: US4007641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Richard Baker Mgmt Against Against 1.2 Election of Class II Director: James M. Nolan, Jr. Mgmt Against Against 1.3 Election of Class II Director: Jeffrey W. Brown Mgmt For For 1.4 Election of Class II Director: Tyson T. Abston Mgmt For For 2. Ratification of appointment of Whitley Penn LLP as our Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935219471 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Ticker: GES Meeting Date: 12-Jun-2020 ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Alberini Mgmt For For Deborah Weinswig Mgmt For For Alex Yemenidjian Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GWG HOLDINGS, INC. Agenda Number: 935108957 -------------------------------------------------------------------------------------------------------------------------- Security: 36192A109 Meeting Type: Annual Ticker: GWGH Meeting Date: 12-Dec-2019 ISIN: US36192A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad K. Heppner Mgmt For For Thomas O. Hicks Mgmt For For Kathleen J. Mason Mgmt For For 2. Advisory vote to approve the compensation of our Mgmt For For executive officers, commonly referred to as a "say on pay" vote. 3. Advisory vote to approve the frequency of future say Mgmt 3 Years For on pay votes. 4. To ratify the appointment of Whitley Penn LLP as the Mgmt For For independent registered public accounting firm of the company for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935157758 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Ticker: HEES Meeting Date: 19-May-2020 ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt For For John T. Sawyer Mgmt For For Mary P. Thompson Mgmt For For 2. Ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on Named Executive Officer compensation Mgmt For For as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 12-Sep-2019 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935130788 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 02-Apr-2020 ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness* Mgmt For For Lee R. Mitau* Mgmt For For R. William Van Sant# Mgmt For For 2. A non-binding advisory vote to approve the Mgmt Split 2% For 98% Against Split compensation of our named executive officers as disclosed in the proxy statement. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. 4. The approval of the 2020 Master Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935161062 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 19-May-2020 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Nance K. Dicciani Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Patricia Hemingway Hall Mgmt For For 1I. Election of Director: Robert A. Malone Mgmt For For 1J. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Proposal to Amend and Restate the Halliburton Company Mgmt For For Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935145880 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HWC Meeting Date: 29-Apr-2020 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2A. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation to: Eliminate the business combination supermajority vote provisions. 2B. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation to: Eliminate the prohibition on non- cumulative preferred dividends. 2C. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation to: Remove the Series A Preferred stock provisions. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the Hancock Whitney Corporation 2020 Long Mgmt For For Term Incentive Plan. 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2020. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 28-Apr-2020 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935159310 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Ticker: HNGR Meeting Date: 14-May-2020 ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935204393 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Ticker: HAFC Meeting Date: 10-Jun-2020 ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 2. To provide a non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935193122 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 04-Jun-2020 ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935057162 -------------------------------------------------------------------------------------------------------------------------- Security: 41165F101 Meeting Type: Special Ticker: HONE Meeting Date: 06-Aug-2019 ISIN: US41165F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the plan of conversion, whereby HarborOne Mgmt For For Mutual Bancshares, a Massachusetts-chartered mutual holding company and HarborOne Bancorp, Inc., a Massachusetts corporation, will convert and reorganize from the mutual holding company structure to the stock holding company structure, as more fully described in the attached proxy statement. 2. To approve adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the plan of conversion. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935178120 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 21-May-2020 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For Named Executive Officers. 3. To approve amendments to our Restated Articles of Mgmt For For Incorporation to allow us to implement proxy access. 4. To approve the Harley-Davidson, Inc. 2020 Incentive Mgmt For For Stock Plan. 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935197586 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 10-Jun-2020 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 1995 Stock Plan to Mgmt For For increase the number of shares of common stock reserved for issuance thereunder by 4,000,000 shares. 5. To ratify the appointment of Armanino LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HARPOON THERAPEUTICS INC Agenda Number: 935191104 -------------------------------------------------------------------------------------------------------------------------- Security: 41358P106 Meeting Type: Annual Ticker: HARP Meeting Date: 28-May-2020 ISIN: US41358P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Baeuerle, Ph.D. Mgmt For For 1B. Election of Director: Mark Chin Mgmt For For 1C. Election of Director: Andrew Robbins Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935163446 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Ticker: HVT Meeting Date: 15-May-2020 ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935214661 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Ticker: HVT Meeting Date: 12-Jun-2020 ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Advisory vote on our Named Executive officers' Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 05-May-2020 ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Y. Fowler# Mgmt For For Keith P. Russell# Mgmt For For Eva T. Zlotnicka# Mgmt For For Micah A. Kane* Mgmt For For 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Amendment of the HEI Amended and Restated Articles of Mgmt For For Incorporation to declassify the Board of Directors. 4. Amendment of the HEI Amended and Restated Articles of Mgmt For For Incorporation to adopt a majority voting standard in uncontested director elections. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935155158 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Ticker: HA Meeting Date: 13-May-2020 ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Proxy Statement. A OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt For indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen, A box MUST be checked in order for this card to be considered valid. B OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt Against indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen, A box MUST be checked in order for this card to be considered valid. -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 935190885 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Ticker: HWBK Meeting Date: 02-Jun-2020 ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Philip D. Freeman Mgmt Against Against 1B. Election of Class I Director: Kathleen L. Bruegenhemke Mgmt For For 1C. Election of Class I Director: Jonathan D. Holtaway Mgmt For For 2. Proposal to ratify the selection of the accounting Mgmt For For firm of KPMG LLP as the Company's independent registered public accounting firm for 2020. 3. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's executives disclosed in the Proxy Statement. 4. Proposal to provide advisory vote on whether future Mgmt 3 Years For advisory votes on named executive officer compensation should occur every 1 year, every 2 years or every 3 years. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935125826 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Ticker: HAYN Meeting Date: 25-Feb-2020 ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Election of Director: William P. Wall Mgmt For For 7. Ratification of Independent Registered Public Mgmt For For Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2020. 8. 2020 Incentive Compensation Plan: To hold a vote on Mgmt For For the Haynes International, Inc. 2020 Incentive Compensation Plan. 9. Advisory Vote on Executive Compensation: To hold an Mgmt For For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935172887 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Ticker: HBT Meeting Date: 21-May-2020 ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Alvin Bowman Mgmt For For Patrick F. Busch Mgmt For For Eric E. Burwell Mgmt For For J. Lance Carter Mgmt For For Allen C. Drake Mgmt For For Fred L. Drake Mgmt For For Gerald E. Pfeiffer Mgmt For For Dale S. Strassheim Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 01-May-2020 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To approve the 2020 Stock Incentive Plan for Key Mgmt For For Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935203961 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Ticker: HCI Meeting Date: 04-Jun-2020 ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Burks Mgmt For For Sanjay Madhu Mgmt For For Anthony Saravanos Mgmt For For 2. Ratification of the appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Ticker: HDS Meeting Date: 19-May-2020 ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935203997 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Ticker: HCAT Meeting Date: 12-Jun-2020 ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy G. Ferris Mgmt For For Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935149357 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 12-May-2020 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2020 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 09-Jul-2019 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Maurice J. DeWald Mgmt For For 1e. Election of Director: Warren D. Fix Mgmt For For 1f. Election of Director: Peter N. Foss Mgmt For For 1g. Election of Director: Daniel S. Henson Mgmt For For 1h. Election of Director: Larry L. Mathis Mgmt For For 1i. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 23-Apr-2020 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval, on an advisory basis, of 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935172940 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Ticker: HSTM Meeting Date: 21-May-2020 ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. McLaren Mgmt Withheld Against Michael D. Shmerling Mgmt For For Linda E. Rebrovick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935158849 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Ticker: HTLD Meeting Date: 14-May-2020 ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For T. Hira Mgmt For For M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Independent Registered Public Accounting Firm of the Company for 2020. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935169688 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Ticker: HTLF Meeting Date: 20-May-2020 ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to Term Expires in Mgmt For For 2023: Robert B. Engel 1B. Election of Class III Director to Term Expires in Mgmt For For 2023: Thomas L. Flynn 1C. Election of Class III Director to Term Expires in Mgmt For For 2023: Jennifer K. Hopkins 1D. Election of Class III Director to Term Expires in Mgmt For For 2023: Bruce K. Lee 2. Approve Heartland Financial USA, Inc. 2020 Long-Term Mgmt For For Incentive Plan. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Take a non-binding, advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935176417 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 21-May-2020 ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Phillips S. Baker, Jr. Mgmt For For 1B. Election of Class I Director: George R. Johnson Mgmt For For 2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935202096 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 28-May-2020 ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Lazlo Bock Mgmt For For Clare M. Chapman Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Approval of the Third Amendment and Restatement of the Mgmt For For Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935060107 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 21-Aug-2019 ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary B. Abromovitz Mgmt For For 1b. Election of Director: Krista L. Berry Mgmt For For 1c. Election of Director: Vincent D. Carson Mgmt For For 1d. Election of Director: Thurman K. Case Mgmt For For 1e. Election of Director: Timothy F. Meeker Mgmt For For 1f. Election of Director: Julien R. Mininberg Mgmt For For 1g. Election of Director: Beryl B. Raff Mgmt For For 1h. Election of Director: William F. Susetka Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Company's Mgmt For For executive compensation. 3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935174780 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Ticker: HLX Meeting Date: 20-May-2020 ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy H. Nelson Mgmt For For William L. Transier Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2020. 3. Approval, on a non-binding advisory basis, of the 2019 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935123327 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 03-Mar-2020 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt For For 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt Against Against 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of a new LTI plan ("The 2020 Omnibus Mgmt For For Incentive Plan"). -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935175201 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Ticker: HMTV Meeting Date: 21-May-2020 ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Kern Mgmt For For Leo Hindery, Jr. Mgmt For For 2. The ratification of the appointment by the Board of Mgmt For For Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 3. The approval of the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 21-May-2020 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 2. Proposal to amend and restate the Company's Amended Mgmt For For and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, the 2019 Mgmt For For compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 29-Apr-2020 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson Mgmt Against Against 1C. Election of Director: Richard H. Carmona Mgmt For For 1D. Election of Director: Jonathan Christodoro Mgmt Against Against 1E. Election of Director: Hunter C. Gary Mgmt For For 1F. Election of Director: Nicholas Graziano Mgmt Against Against 1G. Election of Director: Alan LeFevre Mgmt For For 1H. Election of Director: Jesse A. Lynn Mgmt For For 1I. Election of Director: Juan Miguel Mendoza Mgmt For For 1J. Election of Director: Michael Montelongo Mgmt For For 1K. Election of Director: Maria Otero Mgmt For For 1L. Election of Director: Margarita Palau-Hernandez Mgmt For For 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an amendment to the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935150045 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 14-May-2020 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert L. Henkel Mgmt For For 1B. Election of Director: Lawrence H. Silber Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Patrick D. Campbell Mgmt For For 1E. Election of Director: Jonathan Frates Mgmt Against Against 1F. Election of Director: Nicholas F. Graziano Mgmt Against Against 1G. Election of Director: Jean K. Holley Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael A. Kelly Mgmt For For 1J. Election of Director: Andrew Langham Mgmt Against Against 1K. Election of Director: Mary Pat Salomone Mgmt For For 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935063975 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Special Ticker: HTBK Meeting Date: 27-Aug-2019 ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger and issuance of common stock of Mgmt For For Heritage Commerce Corp to shareholders of Presidio Bank pursuant to the Agreement and Plan of Merger and Reorganization, dated as of May 16, 2019, by and among Heritage Commerce Corp., Heritage Bank of Commerce and Presidio Bank. 2. Amendment to the Company's Articles of Incorporation Mgmt For For to increase the number of authorized shares of common stock. 3. Adjournment of the Heritage Commerce Corp Special Mgmt For For Meeting, if necessary or appropriate, and if a quorum is present, to solicit additional votes in favor of Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935186646 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Ticker: HTBK Meeting Date: 21-May-2020 ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Frank G. Bisceglia Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Marina Park Sutton Mgmt For For Ranson W. Webster Mgmt For For Keith A. Wilton Mgmt For For 2. Approval of Amendment to Heritage Commerce Corp 2013 Mgmt For For Equity Incentive Plan. 3. Advisory proposal on executive compensation. Mgmt For For 4. Ratification of selection of independent registered Mgmt For For public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935141060 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Ticker: HFWA Meeting Date: 04-May-2020 ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian S. Charneski Mgmt For For 1B. Election of Director: John A. Clees Mgmt For For 1C. Election of Director: Stephen A. Dennis Mgmt For For 1D. Election of Director: Jeffrey J. Deuel Mgmt For For 1E. Election of Director: Kimberly T. Ellwanger Mgmt For For 1F. Election of Director: Deborah J. Gavin Mgmt For For 1G. Election of Director: Jeffrey S. Lyon Mgmt For For 1H. Election of Director: Gragg E. Miller Mgmt For For 1I. Election of Director: Anthony B. Pickering Mgmt For For 1J. Election of Director: Brian L. Vance Mgmt For For 1K. Election of Director: Ann Watson Mgmt For For 2. Advisory (non-binding) approval of the compensation Mgmt For For paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe LLP as Mgmt For For Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935202731 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Ticker: HRTG Meeting Date: 22-Jun-2020 ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt Withheld Against Mark Berset Mgmt For For Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935142101 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Ticker: HCCI Meeting Date: 28-Apr-2020 ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt Withheld Against Carmine Falcone Mgmt Withheld Against Robert W. Willmschen Jr Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 3. Advisory vote to approve the named executive officer Mgmt Against Against compensation for fiscal 2019, as disclosed in the Proxy Statement for the annual meeting. 4. To consider and transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935074815 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 14-Oct-2019 ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935192637 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 28-May-2020 ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Trustee: Jay H. Shah Mgmt For For 1B. Election of Class I Trustee: Thomas J. Hutchison III Mgmt For For 1C. Election of Class I Trustee: Donald J. Landry Mgmt For For 1D. Election of Class I Trustee: Michael A. Leven Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935152241 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Ticker: HTZ Meeting Date: 06-May-2020 ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Barnes Mgmt For For 1B. Election of Director: SungHwan Cho Mgmt For For 1C. Election of Director: Vincent J. Intrieri Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Kathryn V. Marinello Mgmt For For 1F. Election of Director: Anindita Mukherjee Mgmt For For 1G. Election of Director: Daniel A. Ninivaggi Mgmt For For 1H. Election of Director: Kevin M. Sheehan Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered certified public accounting firm for the year 2020. 3. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935191116 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 03-Jun-2020 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve for a one-year term Mgmt For For expiring in 2021: T.J. CHECKI 1B. Election of director to serve for a one-year term Mgmt For For expiring in 2021: L.S. COLEMAN, JR. 1C. Election of director to serve for a one-year term Mgmt For For expiring in 2021: J. DUATO 1D. Election of director to serve for a one-year term Mgmt For For expiring in 2021: J.B. HESS 1E. Election of director to serve for a one-year term Mgmt For For expiring in 2021: E.E. HOLIDAY 1F. Election of director to serve for a one-year term Mgmt For For expiring in 2021: M.S. LIPSCHULTZ 1G. Election of director to serve for a one-year term Mgmt For For expiring in 2021: D. MCMANUS 1H. Election of director to serve for a one-year term Mgmt For For expiring in 2021: K.O. MEYERS 1I. Election of director to serve for a one-year term Mgmt For For expiring in 2021: J.H. QUIGLEY 1J. Election of director to serve for a one-year term Mgmt For For expiring in 2021: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 01-Apr-2020 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt Split 51% For 49% Against Split 1M. Election of Director: Mary Agnes Wilderotter Mgmt Split 54% For 46% Against Split 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal entitled: "Shareholder Approval Shr Against For of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 01-Jun-2020 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt Against Against 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935208024 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 28-May-2020 ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For 1.2 Election of Class III Director: James A. Hilt Mgmt For For 1.3 Election of Class III Director: Jamere Jackson Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal 2021. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Approval of Amendment and Restatement of the Hibbett Mgmt For For Sports, Inc. 2015 Equity Incentive Plan to, among other things, increase the number of shares available for grant. -------------------------------------------------------------------------------------------------------------------------- HIGHPOINT RESOURCES CORPORATION Agenda Number: 935144434 -------------------------------------------------------------------------------------------------------------------------- Security: 43114K108 Meeting Type: Annual Ticker: HPR Meeting Date: 28-Apr-2020 ISIN: US43114K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Berg Mgmt For For Scott A. Gieselman Mgmt For For Craig S. Glick Mgmt For For Lori A. Lancaster Mgmt For For Jim W. Mogg Mgmt For For Edmund P. Segner, III Mgmt For For Randy I. Stein Mgmt For For R. Scot Woodall Mgmt For For 2. Advisory vote on compensation of named For executive Mgmt For For officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 4. To consider and vote upon a proposal to amend the Mgmt For For HighPoint Resources Corporation 2012 Equity Incentive Plan. 5. To consider and vote upon a proposal to amend our Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio ranging between 1-for-10 and 1-for-100, and a proportionate reduction in the number of authorized shares of our common stock, with an exact ratio as may be determined by our Board in its sole discretion at a later date. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 12-May-2020 ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935121171 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 25-Feb-2020 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, compensation Mgmt For For of Hill- Rom Holdings, Inc.'s named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2020. 4. To approve an amendment to Hill-Rom Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance by an additional 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935119900 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 13-Feb-2020 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand* Mgmt For For Thomas H. Johnson* Mgmt For For Neil S. Novich* Mgmt For For Joe A. Raver* Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve the Company's proposed Restated and Amended Mgmt For For Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935151807 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 07-May-2020 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2020 fiscal year. 3. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935146111 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 30-Apr-2020 ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt For For Stacey M. Page Mgmt For For Geoffrey C Wilkinson Sr Mgmt For For Robert H Gaughen Jr Esq Mgmt For For Patrick R. Gaughen Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2021 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935180430 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Ticker: HMSY Meeting Date: 27-May-2020 ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Baicker Mgmt For For 1B. Election of Director: Robert Becker Mgmt For For 1C. Election of Director: Craig R. Callen Mgmt For For 1D. Election of Director: William C. Lucia Mgmt For For 1E. Election of Director: William F. Miller III Mgmt For For 1F. Election of Director: Jeffrey A. Rideout Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Bart M. Schwartz Mgmt For For 1I. Election of Director: Richard H. Stowe Mgmt For For 1J. Election of Director: Cora M. Tellez Mgmt For For 2. Advisory approval of the Company's 2019 executive Mgmt For For compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935152277 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 05-May-2020 ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Miguel Calado Mgmt For For 1B. Election of Director: Cheryl Francis Mgmt For For 1C. Election of Director: John Hartnett Mgmt For For 1D. Election of Director: Dhanusha Sivajee Mgmt For For 2. Ratify the Audit Committee's selection of KPMG LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021. 3. Advisory vote to approve Named Executive Officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Ticker: HFC Meeting Date: 13-May-2020 ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 05-Mar-2020 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935162329 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Ticker: HBCP Meeting Date: 12-May-2020 ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Blanchet III Mgmt For For Daniel G. Guidry Mgmt Withheld Against Chris P. Rader Mgmt Withheld Against 2. Proposal to adopt a non-binding resolution to approve Mgmt For For the compensation of our named executive officers 3. Proposal to ratify the appointment of Wipfli, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935140804 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Ticker: HOMB Meeting Date: 16-Apr-2020 ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Company's Mgmt For For executive compensation. 3. Ratification of appointment of BKD, LLP as the Mgmt For For Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935205903 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Ticker: HMST Meeting Date: 21-May-2020 ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Mitchell, Jr. Mgmt For For 1B. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935086389 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Ticker: HTBI Meeting Date: 18-Nov-2019 ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Steven Goforth Mgmt For For Laura C. Kendall Mgmt For For Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935209141 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 11-Jun-2020 ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Toms, Jr. Mgmt For For W. C. Beeler, Jr. Mgmt For For Paulette Garafalo Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For H. G. Williamson, Jr. Mgmt For For 2. Approval of the 2020 Amendment and Restatement of the Mgmt For For Hooker Furniture Corporation Stock Incentive Plan. 3. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2021. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935206741 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Ticker: HOOK Meeting Date: 18-Jun-2020 ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joern Aldag Mgmt For For Jan van de Winkel Mgmt For For David R. Kaufman Mgmt For For 2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For as HOOKIPA Pharma Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935223216 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Ticker: HOPE Meeting Date: 09-Jun-2020 ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For James U. Hwang Mgmt For For Jin Chul Jhung Mgmt For For Joon K. Kim Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory and nonbinding basis, of the Mgmt For For compensation paid to our "Named Executive Officers" as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935169094 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 20-May-2020 ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Casady Mgmt For For 1B. Election of Director: Daniel A. Domenech Mgmt For For 1C. Election of Director: Perry G. Hines Mgmt For For 1D. Election of Director: Mark E. Konen Mgmt For For 1E. Election of Director: Beverley J. McClure Mgmt For For 1F. Election of Director: H. Wade Reece Mgmt For For 1G. Election of Director: Robert Stricker Mgmt For For 1H. Election of Director: Steven O. Swyers Mgmt For For 1I. Election of Director: Marita Zuraitis Mgmt For For 2. Approval of the advisory resolution to approve Named Mgmt For For Executive Officers' compensation. 3. Ratification of the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935143204 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Ticker: HBNC Meeting Date: 07-May-2020 ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. DWORKIN Mgmt For For MICHELE M. MAGNUSON Mgmt For For DANIEL F. HOPP Mgmt For For STEVEN W. REED Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of BKD, LLP as independent Mgmt For For auditors. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 30-Apr-2020 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Santini Mgmt For For 1B. Election of Class III Director: James Shannon, M.D. Mgmt For For 1C. Election of Class III Director: Timothy Walbert Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935115356 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 28-Jan-2020 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt Against Against 1H. Election of Director: Dakota A. Pippins Mgmt For For 1I. Election of Director: Christopher J. Policinski Mgmt For For 1J. Election of Director: Jose Luis Prado Mgmt For For 1K. Election of Director: Sally J. Smith Mgmt For For 1L. Election of Director: James P. Snee Mgmt For For 1M. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2020 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935154132 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 15-May-2020 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary L. Baglivo Mgmt For For 1B. Election of Director: Sheila C. Bair Mgmt For For 1C. Election of Director: Richard E. Marriott Mgmt For For 1D. Election of Director: Sandeep L. Mathrani Mgmt For For 1E. Election of Director: John B. Morse, Jr. Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: James F. Risoleo Mgmt For For 1I. Election of Director: Gordon H. Smith Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2020 Comprehensive Stock and Cash Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 935198285 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 04-Jun-2020 ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Second Amended and Restated Certificate Mgmt For For of Incorporation to de-classify Board of Directors. 2. Amendment to Second Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority requirement to approve certain amendments thereto. 3. DIRECTOR Andrew P. Callahan Mgmt For For Gretchen R. Crist Mgmt For For Ioannis Skoufalos Mgmt For For Laurence Bodner* Mgmt For For Rachel P. Cullen* Mgmt For For Jerry D. Kaminski* Mgmt For For C. Dean Metropoulos* Mgmt For For Craig D. Steeneck* Mgmt For For 4. 2019 compensation paid to named executive officers Mgmt For For (advisory). 5. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 935171140 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Ticker: HMHC Meeting Date: 19-May-2020 ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Allen Mgmt For For L. Gordon Crovitz Mgmt For For Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Approval of Compensation of Named Executive Mgmt For For Officers 3. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year For Executive Compensation. 4. Approval of the adoption of the Amended and Restated Mgmt For For 2015 Omnibus Incentive Plan 5. Ratification of Appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 935186406 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Annual Ticker: HBMD Meeting Date: 27-May-2020 ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard G. Arnold Mgmt For For James T. Dresher, Jr. Mgmt For For Mary Ann Scully Mgmt For For Jack E. Steil Mgmt For For 2. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935214293 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 15-Jun-2020 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: James F. Albaugh Mgmt For For 1B. Election of director: Amy E. Alving Mgmt For For 1C. Election of director: Joseph S. Cantie Mgmt For For 1D. Election of director: Robert F. Leduc Mgmt For For 1E. Election of director: David J. Miller Mgmt For For 1F. Election of director: Jody G. Miller Mgmt For For 1G. Election of director: Tolga I. Oal Mgmt For For 1H. Election of director: Nicole W. Piasecki Mgmt For For 1I. Election of director: John C. Plant Mgmt For For 1J. Election of director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, executive Mgmt Split 10% For 90% Against Split compensation. 4. Shareholder Proposal regarding shareholding threshold Shr Against For to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 12-May-2020 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation 4. To approve HP Inc.'s 2021 Employee Stock Purchase Plan Mgmt For For 5. Stockholder proposal requesting stockholders' right to Shr Against For act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935156631 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 20-May-2020 ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 05-May-2020 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt Split 64% For 36% Withheld Split Neal J. Keating Mgmt Split 64% For 36% Withheld Split Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt Split 64% For 36% Withheld Split Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 20-May-2020 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Richard B. Fried Mgmt For For 1D. Election of Director: Jonathan M. Glaser Mgmt For For 1E. Election of Director: Robert L. Harris Mgmt For For 1F. Election of Director: Christy Haubegger Mgmt For For 1G. Election of Director: Mark D. Linehan Mgmt For For 1H. Election of Director: Robert M. Moran Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 23-Apr-2020 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 22-Apr-2020 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. 3. Advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 28-Apr-2020 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte and Touche LLP as Mgmt For For independent auditors for 2020 4. Stockholder proposal to permit stockholders to take Shr For Against action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935145753 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Ticker: HUN Meeting Date: 01-May-2020 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt For For 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Daniele Ferrari Mgmt For For 1F. Election of Director: Sir Robert J. Margetts Mgmt For For 1G. Election of Director: Wayne A. Reaud Mgmt For For 1H. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 5% For 95% Against Split compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020. 4. Stockholder proposal regarding stockholder right to Shr Split 95% For 5% Against Split act by written consent. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 935126753 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Ticker: HURC Meeting Date: 12-Mar-2020 ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Aaro Mgmt For For Robert W. Cruickshank Mgmt For For Michael Doar Mgmt For For Cynthia Dubin Mgmt For For Timothy J. Gardner Mgmt For For Jay C. Longbottom Mgmt For For Richard Porter Mgmt For For Janaki Sivanesan Mgmt For For Gregory Volovic Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Appointment of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935149410 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 08-May-2020 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Eugene Lockhart Mgmt For For James H. Roth Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated 2012 Omnibus Incentive Plan 3. To approve an amendment to the Company's Stock Mgmt For For Ownership Participation Program 4. An advisory vote to approve the Company's executive Mgmt For For compensation 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935174792 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 20-May-2020 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Pritzker Mgmt For For Pamela M. Nicholson Mgmt For For Richard C. Tuttle Mgmt For For James H. Wooten, Jr. Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Approval of the Fourth Amended and Restated Hyatt Mgmt For For Hotels Corporation Long-Term Incentive Plan. 4. Approval of the Second Amended and Restated Hyatt Mgmt For For Hotels Corporation Employee Stock Purchase Plan. 5. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 935172558 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Ticker: HY Meeting Date: 19-May-2020 ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alfred M. Rankin, Jr. Mgmt For For 1B. Election of Director: James B. Bemowski Mgmt For For 1C. Election of Director: J.C. Butler, Jr. Mgmt Against Against 1D. Election of Director: Carolyn Corvi Mgmt For For 1E. Election of Director: Edward T. Eliopoulos Mgmt For For 1F. Election of Director: John P. Jumper Mgmt Against Against 1G. Election of Director: Dennis W. LaBarre Mgmt Against Against 1H. Election of Director: H. Vincent Poor Mgmt Against Against 1I. Election of Director: Claiborne R. Rankin Mgmt For For 1J. Election of Director: Britton T. Taplin Mgmt For For 1K. Election of Director: David B.H. Williams Mgmt For For 1L. Election of Director: Eugene Wong Mgmt For For 2. To approve on an advisory basis the Company's Named Mgmt For For Executive Officer compensation. 3. To approve the Company's Long-Term Equity Incentive Mgmt For For Plan. 4. To confirm the appointment of Ernst & Young LLP, as Mgmt For For the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 17-Jun-2020 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Kamin Mgmt For For 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935216300 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IAC Meeting Date: 25-Jun-2020 ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC certificate of Mgmt For For incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses 2. To approve amendments to the IAC certificate of Mgmt Against Against incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. 3. To approve amendments to the IAC certificate of Mgmt Against Against incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. 4. To approve certain other amendments to IAC certificate Mgmt For For of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. 5. To approve the issuance of shares of IAC Class M Mgmt For For common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. 6. To approve the IAC/InterActiveCorp 2020 Stock and Mgmt For For Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). 7. To approve one or more adjournments or postponements Mgmt Against Against of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 8A. Election of Director: Chelsea Clinton Mgmt For For 8B. Election of Director: Barry Diller Mgmt For For 8C. Election of Director: Michael D. Eisner Mgmt For For 8D. Election of Director: Bonnie S. Hammer Mgmt For For 8E. Election of Director: Victor A. Kaufman Mgmt For For 8F. Election of Director: Joseph Levin Mgmt For For 8G. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 8H. Election of Director: David Rosenblatt Mgmt For For 8I. Election of Director: Alan G. Spoon (To be voted upon Mgmt Abstain Against by the holders of Common Stock voting as a separate class) 8J. Election of Director: Alexander von Furstenberg Mgmt For For 8K. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 9. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2020 fiscal year. 10. To hold an advisory vote on IAC's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 935154675 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Ticker: IBKC Meeting Date: 24-Apr-2020 ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger 3. To adjourn the IBKC Special Meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935185012 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 28-May-2020 ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Sudhakar Kesavan Mgmt For For Mr. Michael Van Handel Mgmt For For 2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE PLAN: Approve Mgmt For For the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935184313 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 12-May-2020 ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laura Black Mgmt For For 1B. Election of Director: Iain MacKenzie Mgmt For For 1C. Election of Director: Thomas Rohrs Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 25, 2020. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 13-May-2020 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935171669 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 21-May-2020 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IDEANOMICS INC. Agenda Number: 935117374 -------------------------------------------------------------------------------------------------------------------------- Security: 45166V106 Meeting Type: Annual Ticker: IDEX Meeting Date: 30-Dec-2019 ISIN: US45166V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Poor Mgmt For For Jerry Fan Mgmt Withheld Against Chao Yang Mgmt For For Shane McMahon Mgmt For For James Cassano Mgmt For For Bruno Wu Mgmt For For Harry Edelson Mgmt For For Steven Fadem Mgmt Withheld Against John Wallace Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BF BORGERS CPA PC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 07-May-2020 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For MARK A. BECK Mgmt For For CARL R. CHRISTENSON Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal regarding a report Shr Against For related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935105468 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 12-Dec-2019 ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt Against Against 1.4 Election of Director: Bill Pereira Mgmt For For 1.5 Election of Director: Judah Schorr Mgmt For For 2. Approve an amendment to the IDT Corporation 2015 Stock Mgmt For For Option and Incentive Plan that will: (a) increase the number of shares of Class B common stock available for the grant of awards thereunder by 425,000 (b) change the automatic annual grant to independent, non-employee directors from 4,000 fully vested restricted shares of Class B common stock to a number of fully vested restricted shares of Company's Class B common stock with a value of $50,000 based on the average of the high and the low stock trading price of Class B common stock. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935120369 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 19-Feb-2020 ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt Withheld Against DONALD L. LUKE Mgmt Withheld Against GARY S. MATTHEWS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES INC. Agenda Number: 935206183 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Ticker: IGMS Meeting Date: 09-Jun-2020 ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Hambleton, M.D. Mgmt For For William Strohl, Ph.D. Mgmt For For Jakob Haldor Topsoe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 16-Apr-2020 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Browne of Mgmt For For Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935085274 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 12-Nov-2019 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Francis J. Kramer Mgmt For For 1B. Election of Class II Director: Shaker Sadasivam Mgmt For For 1C. Election of Class II Director: Enrico Digirolamo Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal year 2019. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935213796 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual and Special Ticker: IMAX Meeting Date: 03-Jun-2020 ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt For For Eric A. Demirian Mgmt For For Kevin Douglas Mgmt For For Richard L. Gelfond Mgmt For For David W. Leebron Mgmt Withheld Against Michael MacMillan Mgmt For For Dana Settle Mgmt For For Darren Throop Mgmt Withheld Against Bradley J. Wechsler Mgmt For For 2 Note: Voting Withhold is the equivalent to voting Mgmt For For Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Note: Voting Abstain is the equivalent to voting Mgmt Against Against Withhold. Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. 4 Note: Voting Withhold is the equivalent to voting Mgmt Against Against Abstain. In respect of the approval of the Second Amended and Restated Long-Term Incentive Plan as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMERSION CORPORATION Agenda Number: 935198158 -------------------------------------------------------------------------------------------------------------------------- Security: 452521107 Meeting Type: Annual Ticker: IMMR Meeting Date: 12-Jun-2020 ISIN: US4525211078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumit Agarwal Mgmt For For Stephen Domenik Mgmt For For Franz Fink Mgmt For For Matthew Frey Mgmt For For Ramzi Haidamus Mgmt For For Sharon Holt Mgmt For For William Martin Mgmt For For Eric Singer Mgmt For For 2. Ratification of appointment of Armanino LLP as Mgmt For For Immersion Corporation's independent registered public accounting firm for fiscal 2020. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935201917 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 17-Jun-2020 ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt Withheld Against Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our Restated Articles of Mgmt For For Organization to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 935209418 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Ticker: IMMU Meeting Date: 18-Jun-2020 ISIN: US4529071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt For For 1.2 Election of Director: Robert Azelby Mgmt For For 1.3 Election of Director: Dr. Charles M. Baum Mgmt For For 1.4 Election of Director: Scott Canute Mgmt For For 1.5 Election of Director: Barbara G. Duncan Mgmt For For 1.6 Election of Director: Peter Barton Hutt Mgmt For For 1.7 Election of Director: Dr. Khalid Islam Mgmt Against Against 1.8 Election of Director: Harout Semerjian Mgmt Abstain Against 2. Proposal to approve the compensation of our named Mgmt Against Against executive officers. 3. Proposal to approve the amendment and restatement of Mgmt For For the Company's certificate of incorporation. 4. Proposal to approve the amendment and restatement of Mgmt For For the Company's 2014 Long-Term Incentive Plan. 5. Proposal to approve and adopt the Company's 2020 Mgmt For For Employee Stock Purchase Plan. 6. Proposal to ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Agenda Number: 935119746 -------------------------------------------------------------------------------------------------------------------------- Security: 453415309 Meeting Type: Special Ticker: ICD Meeting Date: 06-Feb-2020 ISIN: US4534153097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to effect a one-time reverse stock split (the "Reverse Split Amendment") of common stock at a ratio of 1 share-for-10 shares up to a ratio of 1 share-for-20 shares, which ratio will be selected by the Company's Board of Directors and set forth in a public announcement, together with a reduction in the authorized number of shares of the Company's common stock from 200,000,000 shares to 50,000,000 shares (the "Reverse Split Proposal"). 2. The adjournment or postponement of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 (the "Reverse Split Proposal"). -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Agenda Number: 935209595 -------------------------------------------------------------------------------------------------------------------------- Security: 453415606 Meeting Type: Annual Ticker: ICD Meeting Date: 12-Jun-2020 ISIN: US4534156066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Anthony Gallegos, Jr Mgmt For For Matthew D. Fitzgerald Mgmt Withheld Against Daniel F. McNease Mgmt For For James G. Minmier Mgmt For For Adam J. Piekarski Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, whether future votes to Mgmt 1 Year For approve executive compensation should occur every one, two or three years. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's Independent Auditors for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 935084222 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Ticker: IHC Meeting Date: 12-Nov-2019 ISIN: US4534403070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry R. Graber Mgmt For For Teresa A. Herbert Mgmt For For David T. Kettig Mgmt For For Allan C. Kirkman Mgmt For For John L. Lahey Mgmt For For Steven B. Lapin Mgmt For For Ronald I. Simon Mgmt For For James G. Tatum Mgmt For For Roy T.K. Thung Mgmt For For 2. To ratify the appointment of RSM US LLP as IHC's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935154358 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 13-May-2020 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott F. Schaeffer Mgmt For For 1B. Election of Director: William C. Dunkelberg Mgmt For For 1C. Election of Director: Richard D. Gebert Mgmt For For 1D. Election of Director: Melinda H. McClure Mgmt For For 1E. Election of Director: Mack D. Pridgen III Mgmt For For 1F. Election of Director: DeForest B. Soaries, Jr. Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR Mgmt For For RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE Mgmt For For ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR EVERY Mgmt 1 Year For YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935172952 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 21-May-2020 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Daniel F. O'Brien Mgmt For For 1.2 Election of Class III Director: Christopher Oddleifson Mgmt For For 1.3 Election of Class III Director: David A. Powers Mgmt For For 1.4 Election of Class III Director: Scott K. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935138582 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Ticker: IBCP Meeting Date: 21-Apr-2020 ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terance L. Beia Mgmt For For Stephen L. Gulis, Jr. Mgmt For For William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval of an advisory (non-binding) resolution to Mgmt For For approve the compensation paid to our Executives. 4. Approval of an advisory (non-binding) resolution on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY Agenda Number: 935190823 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Ticker: ILPT Meeting Date: 28-May-2020 ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Bruce M. Gans (for Independent Mgmt Split 7% For 93% Abstain Split Trustee in Class II) 1B. Election of Trustee: Adam D. Portnoy (for Managing Mgmt Split 49% For 51% Abstain Split Trustee in Class II) 2. Approval of an amendment to the Company's Declaration Mgmt For For of Trust to provide for the annual election of all Trustees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve executive compensation. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935192497 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Ticker: INFN Meeting Date: 21-May-2020 ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Thomas J. Fallon 1B. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Kambiz Y. Hooshmand 1C. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Amy H. Rice 2. To approve an amendment to the Infinera Corporation Mgmt For For 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 8,100,000 shares and (ii) effect minor technical revisions and improvements. 3. To approve, on an advisory basis, the compensation of Mgmt For For Infinera's named executive officers, as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Infinera's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935143090 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Ticker: III Meeting Date: 30-Apr-2020 ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil G. Budnick Mgmt For For Gerald S. Hobbs Mgmt For For 2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated 2007 Equity and Incentive Award Plan (the "Plan") primarily to increase the number of shares of common stock available for issuance under the Plan by 5,500,000. 5. To approve an amendment to the Company's Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares of common stock available for issuance under that plan by 1,200,000 shares. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALT INC. Agenda Number: 935056829 -------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Special Ticker: IEA Meeting Date: 14-Aug-2019 ISIN: US45686J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, in accordance with NASDAQ Marketplace Rule Mgmt For For 5635(d), the issuance of the Capped Warrants. 2. To approve, in accordance with NASDAQ Marketplace Rule Mgmt For For 5635(d), of the convertibility of the Series A Preferred Stock into Common Stock. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2020 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Arnold Mgmt For For 1B. Election of Class III Director: William P. Donnelly Mgmt For For 1C. Election of Class III Director: Marc E. Jones Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Ticker: IR Meeting Date: 04-Feb-2020 ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to change the Mgmt For For Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935117881 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Ticker: IMKTA Meeting Date: 11-Feb-2020 ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935176912 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 20-May-2020 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Luis Aranguren-Trellez Mgmt For For 1B. Election of Director: David B. Fischer Mgmt For For 1C. Election of Director: Paul Hanrahan Mgmt For For 1D. Election of Director: Rhonda L. Jordan Mgmt For For 1E. Election of Director: Gregory B. Kenny Mgmt For For 1F. Election of Director: Barbara A. Klein Mgmt For For 1G. Election of Director: Victoria J. Reich Mgmt For For 1H. Election of Director: Stephan B. Tanda Mgmt For For 1I. Election of Director: Jorge A. Uribe Mgmt For For 1J. Election of Director: Dwayne A. Wilson Mgmt For For 1K. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 935085464 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Ticker: INWK Meeting Date: 01-Nov-2019 ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jack M. Greenberg Mgmt For For 1B Election of Director: Richard S. Stoddart Mgmt For For 1C Election of Director: Charles K. Bobrinskoy Mgmt For For 1D Election of Director: Lindsay Y. Corby Mgmt For For 1E Election of Director: David Fisher Mgmt Against Against 1F Election of Director: Adam J. Gutstein Mgmt For For 1G Election of Director: Julie M. Howard Mgmt For For 1H Election of Director: Kirt P. Karros Mgmt For For 1I Election of Director: Marc Zenner Mgmt For For 2 Approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3 Ratify an amendment to our bylaws establishing state Mgmt For For and federal courts in Delaware as the exclusive forum for certain stockholder litigation. 4 Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 935211247 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Ticker: INWK Meeting Date: 09-Jun-2020 ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jack M. Greenberg Mgmt For For 1B. Election of Director: Richard S. Stoddart Mgmt For For 1C. Election of Director: Charles K. Bobrinskoy Mgmt For For 1D. Election of Director: Lindsay Y. Corby Mgmt For For 1E. Election of Director: David Fisher Mgmt Against Against 1F. Election of Director: Adam J. Gutstein Mgmt Against Against 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Kirt P. Karros Mgmt For For 1I. Election of Director: Marc Zenner Mgmt For For 2. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the InnerWorkings, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 935114607 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Special Ticker: IPHS Meeting Date: 15-Jan-2020 ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 20, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Iris Parent LLC, a Delaware limited liability company, Iris Merger Sub 2019, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Innophos Holdings, Inc., a Delaware corporation (the "Company"). 2. To approve, on a nonbinding, advisory basis, the Mgmt For For compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the transactions contemplated by the merger agreement. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the adoption of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935149612 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 06-May-2020 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joachim Roeser Mgmt Withheld Against Claudia Poccia Mgmt For For 2. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 3. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 20-May-2020 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INSPIRED ENTERTAINMENT, INC. Agenda Number: 935195859 -------------------------------------------------------------------------------------------------------------------------- Security: 45782N108 Meeting Type: Annual Ticker: INSE Meeting Date: 12-May-2020 ISIN: US45782N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Lorne Weil Mgmt For For Michael R. Chambrello Mgmt For For M. Alexander Hoye Mgmt For For Ira H. Raphaelson Mgmt For For Desiree G. Rogers Mgmt For For Steven M. Saferin Mgmt For For John M. Vandemore Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive Officers (Say-on-Pay). 3. To approve, on an advisory basis, the frequency of the Mgmt 3 Years For advisory Vote on Say-on-Pay in future years (Say-on-Frequency). 4. To ratify the appointment of Marcum LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935120143 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Ticker: IIIN Meeting Date: 11-Feb-2020 ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt For For Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt For For 2. Approval of an Amendment to the 2015 Equity Incentive Mgmt For For Plan. 3. Advisory vote to approve the compensation of our Mgmt For For executive officers. 4. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for our fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935188183 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 20-May-2020 ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION Mgmt For For OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2020 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2020. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935199023 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 18-Jun-2020 ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Francois Formela Mgmt For For Jesse Goodman, M.D MPH Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935065664 -------------------------------------------------------------------------------------------------------------------------- Security: L5140P101 Meeting Type: Special Ticker: I Meeting Date: 11-Sep-2019 ISIN: LU0914713705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of New Director: Ellen Pawlikowski Mgmt For For 1b. Election of New Director: Jacqueline Reses Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935208113 -------------------------------------------------------------------------------------------------------------------------- Security: L5140P101 Meeting Type: Annual Ticker: I Meeting Date: 17-Jun-2020 ISIN: LU0914713705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Statutory Stand-Alone Financial Statements Mgmt For For 2. Approval of Consolidated Financial Statements Mgmt For For 3. Approval of Allocation of Annual Results Mgmt For For 4. Approval of Grant of Discharge to Directors for Mgmt For For Performance 5A. Re-election of Director: Justin Bateman Mgmt For For 5B. Re-election of Director: Raymond Svider Mgmt For For 6. Approval of Director Remuneration for the Year 2020 Mgmt For For 7. Approval of Re-appointment of Independent Registered Mgmt For For Accounting Firm (see notice for further details) 8. Approval of Share Repurchases and Treasury Share Mgmt Against Against Holdings (see notice for further details) 9. Advisory Vote on Compensation of Named Executive Mgmt For For Officers 10. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year For Advisory Votes on Approval of Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935140537 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 23-Apr-2020 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt Against Against 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935165589 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 22-May-2020 ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Dwight Gibson Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Joseph Keough Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Approval of adoption of Interface, Inc. 2020 Omnibus Mgmt For For Stock Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935188599 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Ticker: IBOC Meeting Date: 18-May-2020 ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. De Anda Mgmt For For 1.2 Election of Director: I. Greenblum Mgmt Against Against 1.3 Election of Director: D. B. Howland Mgmt Against Against 1.4 Election of Director: R. Miles Mgmt For For 1.5 Election of Director: D. E. Nixon Mgmt For For 1.6 Election of Director: L.A. Norton Mgmt Against Against 1.7 Election of Director: R.R. Resendez Mgmt For For 1.8 Election of Director: A. R. Sanchez, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For the independent auditors of the Company for the fiscal year ending December 31, 2020. 3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 06-May-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Marcello V. Bottoli 1B. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Michael L. Ducker 1C. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: David R. Epstein 1D. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Roger W. Ferguson, Jr. 1E. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: John F. Ferraro 1F. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Andreas Fibig 1G. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Christina Gold 1H. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Katherine M. Hudson 1I. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dale F. Morrison 1J. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dr. Li-Huei Tsai 1K. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935241226 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 25-Jun-2020 ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Report and Accounts Mgmt For For for the financial year ended 31 December 2019. 2. To approve the directors' remuneration report Mgmt For For (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. 3. To approve the appointment of the following director Mgmt Split 99% For 1% Against Split of the Company: Beatrice Bassey 4. To approve the appointment of the following director Mgmt For For of the Company: Massimiliano Chiara 5. To approve the appointment of the following director Mgmt For For of the Company: Alberto Dessy 6. To approve the appointment of the following director Mgmt For For of the Company: Marco Drago 7. To approve the appointment of the following director Mgmt Split 99% For 1% Against Split of the Company: James McCann 8. To approve the appointment of the following director Mgmt For For of the Company: Heather McGregor 9. To approve the appointment of the following director Mgmt For For of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following director Mgmt For For of the Company: Samantha Ravich 11. To approve the appointment of the following director Mgmt For For of the Company: Vincent Sadusky 12. To approve the appointment of the following director Mgmt For For of the Company: Gianmario Tondato Da Ruos 13. To reappoint PricewaterhouseCoopers LLP as auditor to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 14. To authorise the directors or the audit committee to Mgmt For For fix the remuneration of the auditor. 15. To authorise political donations and expenditure not Mgmt For For exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 16. To authorise the directors, in substitution for any Mgmt Split 1% For 99% Against Split existing authorities previously given, to allot shares in the Company. 17. To authorise the directors, if resolution 16 is passed Mgmt For For and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) 18. To authorise the directors, if resolution 16 is passed Mgmt For For and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) 19. To authorise the directors to make off-market purchase Mgmt For For of shares in the Company. (special resolution) 20. To adopt new articles of association of the Company in Mgmt For For substitution for, and to the exclusion of, the existing articles of association. (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935153863 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 11-May-2020 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Burns Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Ahmet C. Dorduncu Mgmt For For 1D. Election of Director: Ilene S. Gordon Mgmt For For 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt For For 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1H. Election of Director: Kathryn D. Sullivan Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shareowner Shr Split 86% For 14% Against Split Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 935203012 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Ticker: INSW Meeting Date: 22-Jun-2020 ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt Withheld Against Ty E. Wallach Mgmt For For Gregory A. Wright Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2020. 3. Approval by an advisory vote of the compensation paid Mgmt For For to the Named Executive Officers of the Company for 2019 as described in the Company's Proxy Statement. 4. Ratification and approval of the International Mgmt For For Seaways, Inc. 2020 Non-Employee Director Incentive Compensation Plan. 5. Ratification and approval of the International Mgmt For For Seaways, Inc. 2020 Management Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SPEEDWAY CORPORATION Agenda Number: 935082381 -------------------------------------------------------------------------------------------------------------------------- Security: 460335201 Meeting Type: Special Ticker: ISCA Meeting Date: 16-Oct-2019 ISIN: US4603352018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve an Agreement and Plan of Mgmt For For Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. 2. The non-binding, advisory proposal to approve Mgmt For For specified compensation that may become payable to the named executive officers of the Company in connection with the merger. 3. The proposal to approve an adjournment of the special Mgmt For For meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 935122919 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Ticker: INTL Meeting Date: 26-Feb-2020 ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Branch Mgmt For For Diane L. Cooper Mgmt For For John Fowler Mgmt Withheld Against Steven Kass Mgmt Withheld Against Bruce W. Krehbiel Mgmt For For Sean M. O'Connor Mgmt For For Eric Parthemore Mgmt Withheld Against John Radziwill Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 935215548 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Special Ticker: INTL Meeting Date: 24-Jun-2020 ISIN: US46116V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's certificate Mgmt For For of incorporation to change the name of the Company to "StoneX Group Inc." -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935181040 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 27-May-2020 ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Lerner, M.D. Mgmt Withheld Against 2. To approve an amendment and restatement of the Mgmt For For Company's 2018 Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935170213 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Ticker: IPI Meeting Date: 19-May-2020 ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Robert P. Jornayvaz Mgmt For For III 1b. Election of Class III Director: Hugh E. Harvey, Jr. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 935185757 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 21-May-2020 ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Julie A. Beck Mgmt For For P. Danielsohn-Weil, PhD Mgmt For For Diana S. Ferguson Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt For For 2. Approve and adopt Amendment No. 2 to the Invacare Mgmt For For Corporation 2018 Equity Compensation Plan. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 4. An advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 14-May-2020 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Jr. Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Jr. Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Executive Mgmt For For Compensation. 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935141109 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Ticker: IVR Meeting Date: 05-May-2020 ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt Against Against 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Loren M. Starr Mgmt For For 2. Advisory vote to approve Company's 2019 executive Mgmt For For compensation 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Agenda Number: 935176188 -------------------------------------------------------------------------------------------------------------------------- Security: 46134L105 Meeting Type: Annual Ticker: ISTR Meeting Date: 27-May-2020 ISIN: US46134L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Baker Mgmt For For Thomas C. Besselman, Sr Mgmt For For James H. Boyce, III Mgmt For For Robert M. Boyce, Sr. Mgmt For For John J. D'Angelo Mgmt For For William H. Hidalgo, Sr. Mgmt For For Gordon H. Joffrion, III Mgmt For For Robert Chris Jordan Mgmt For For David J. Lukinovich Mgmt For For Suzanne O. Middleton Mgmt For For Andrew C. Nelson, M.D. Mgmt For For Frank L. Walker Mgmt For For 2. Ratification of appointment of Ernst & Young as our Mgmt For For independent registered public accountants for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935171328 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Ticker: ISBC Meeting Date: 19-May-2020 ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Bone Mgmt For For Doreen R. Byrnes Mgmt For For William V. Cosgrove Mgmt For For 2. The approval of a non-binding, advisory proposal to Mgmt For For approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 935177178 -------------------------------------------------------------------------------------------------------------------------- Security: 461730509 Meeting Type: Annual Ticker: IRET Meeting Date: 19-May-2020 ISIN: US4617305093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey P. Caira Mgmt For For 1B. Election of Trustee: Michael T. Dance Mgmt For For 1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D. Election of Trustee: Emily Nagle Green Mgmt For For 1E. Election of Trustee: Linda J. Hall Mgmt For For 1F. Election of Trustee: Terrance P. Maxwell Mgmt For For 1G. Election of Trustee: John A. Schissel Mgmt For For 1H. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AMENDED AND RESTATED 2015 INCENTIVE Mgmt For For PLAN. 4. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935185997 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 20-May-2020 ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy F. Coley* Mgmt For For W. Morris Fine* Mgmt For For Richard M. Hutson, II* Mgmt Withheld Against Elton C. Parker, Jr.** Mgmt For For 2. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 20-May-2020 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935179603 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 28-May-2020 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. P. Gapontsev, Ph.D. Mgmt For For E. A. Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Gregory P. Dougherty Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt Withheld Against John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020 4. A stockholder proposal to prepare a report on Shr Against For management team diversity, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 06-Apr-2020 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt Split 98% For 2% Withheld Split 2. An advisory (non-binding) vote to approve executive Mgmt Split 62% For 38% Against Split compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935159283 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 14-May-2020 ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Board of Directors of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 13-May-2020 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one-year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one-year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one-year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one-year term: Paul F. Mgmt For For Deninger 1F. Election of Director for a one-year term: Monte Ford Mgmt For For 1G. Election of Director for a one-year term: Per-Kristian Mgmt For For Halvorsen 1H. Election of Director for a one-year term: Robin L. Mgmt For For Matlock 1I. Election of Director for a one-year term: William L. Mgmt For For Meaney 1J. Election of Director for a one-year term: Wendy J. Mgmt For For Murdock 1K. Election of Director for a one-year term: Walter C. Mgmt For For Rakowich 1L. Election of Director for a one-year term: Doyle R. Mgmt For For Simons 1M. Election of Director for a one-year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ISRAMCO, INC. Agenda Number: 935079396 -------------------------------------------------------------------------------------------------------------------------- Security: 465141406 Meeting Type: Special Ticker: ISRL Meeting Date: 22-Oct-2019 ISIN: US4651414066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 20, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among the Company, Naphtha Israel Petroleum Corporation Ltd. ("Naphtha"), Naphtha Holding Ltd. ("NHL"), I.O.C. - Israel Oil Company, Ltd. ("IOC") and Naphtha US Oil, Inc. (together with Naphtha, NHL and IOC, the "Purchaser Parties"). 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the adoption of the Merger Agreement (including the required vote of a majority of the outstanding shares of Common Stock not beneficially owned by the Purchaser Parties, any of their affiliates, or any Section 16 officer of the Company). -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935178966 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Ticker: STAR Meeting Date: 01-Jun-2020 ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford De Souza Mgmt For For Robin Josephs Mgmt For For Richard Lieb Mgmt For For Barry Ridings Mgmt For For Anita Sands Mgmt For For Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote approving Mgmt For For executive compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935158368 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 15-May-2020 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt For For 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year 3. Approval of an advisory vote on executive compensation Mgmt For For 4. A shareholder proposal regarding proxy access Shr Split 89% For 11% Against Split -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935119253 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 11-Feb-2020 ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald B. Shreiber Mgmt For For 2. Advisory vote on Approval of the Company's Executive Mgmt Against Against Compensation Programs -------------------------------------------------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 935216552 -------------------------------------------------------------------------------------------------------------------------- Security: 46609J106 Meeting Type: Annual Ticker: JAX Meeting Date: 25-Jun-2020 ISIN: US46609J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl J. Grassi Mgmt For For Frank R. Martire Mgmt Withheld Against Raymond R. Quirk Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For registered independent public accounting firm for fiscal year 2020. 3. Approval of an amendment to the Amended and Restated Mgmt For For Charter of J. Alexander's Holdings, Inc. to implement a majority voting standard for uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 23-Apr-2020 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: John N. Roberts III Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2020. 4. To approve a stockholder proposal regarding reporting Shr Against For political contributions. 5. To approve a stockholder proposal seeking a report on Shr Against For climate change initiatives. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 23-Jan-2020 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt For For Mark T. Mondello Mgmt For For John C. Plant Mgmt Split 3% For 97% Withheld Split Steven A. Raymund Mgmt For For Thomas A. Sansone Mgmt For For David M. Stout Mgmt For For Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 14-Nov-2019 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935126638 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 28-Feb-2020 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean M. Birch Mgmt For For 1B. Election of Director: Leonard A. Comma Mgmt For For 1C. Election of Director: John P. Gainor Mgmt For For 1D. Election of Director: David L. Goebel Mgmt For For 1E. Election of Director: Sharon P. John Mgmt For For 1F. Election of Director: Madeleine A. Kleiner Mgmt For For 1G. Election of Director: Michael W. Murphy Mgmt For For 1H. Election of Director: James M. Myers Mgmt For For 1I. Election of Director: David M. Tehle Mgmt For For 1J. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935112122 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: JEC Meeting Date: 14-Jan-2020 ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Thompson Mgmt For For 1C. Election of Director: Joseph R. Bronson Mgmt For For 1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Linda Fayne Levinson Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Agenda Number: 935112639 -------------------------------------------------------------------------------------------------------------------------- Security: 47009K107 Meeting Type: Special Ticker: JAG Meeting Date: 09-Jan-2020 ISIN: US47009K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 14, 2019 (as amended from time to time, the "merger agreement"), by and among Jagged Peak Energy Inc. (the "Company"), Parsley Energy, Inc., and Jackal Merger Sub, Inc. ("Merger Sub"). 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into the Company pursuant to the merger agreement. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935154980 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Ticker: JRVR Meeting Date: 28-Apr-2020 ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Adam Abram Mgmt Split 2% For 98% Withheld Split Robert P. Myron Mgmt Split 2% For 98% Withheld Split Michael T. Oakes Mgmt Split 2% For 98% Withheld Split 2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent auditor to serve until the 2021 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory basis, the 2019 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935147315 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Ticker: JHG Meeting Date: 30-Apr-2020 ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2019 Annual Report and Accounts. Mgmt For For 2. To reappoint Ms K Desai as a Director. Mgmt For For 3. To reappoint Mr J Diermeier as a Director. Mgmt For For 4. To reappoint Mr K Dolan as a Director. Mgmt For For 5. To reappoint Mr E Flood Jr as a Director. Mgmt For For 6. To reappoint Mr R Gillingwater as a Director. Mgmt For For 7. To reappoint Mr L Kochard as a Director. Mgmt For For 8. To reappoint Mr G Schafer as a Director. Mgmt For For 9. To reappoint Ms A Seymour-Jackson as a Director. Mgmt For For 10. To reappoint Mr R Weil as a Director. Mgmt For For 11. To reappoint Mr T Yamamoto as a Director. Mgmt For For 12. To reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its own shares to Mgmt For For a limited extent. 14. To authorize the Company to purchase its own CDIs to a Mgmt For For limited extent. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935137756 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 30-Apr-2020 ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Estes Mgmt For For 1B. Election of Director: Alan S. Forman Mgmt For For 1C. Election of Director: Michael J. Glosserman Mgmt For For 1D. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1E. Election of Director: W. Matthew Kelly Mgmt For For 1F. Election of Director: Alisa M. Mall Mgmt For For 1G. Election of Director: Carol A. Melton Mgmt For For 1H. Election of Director: William J. Mulrow Mgmt For For 1I. Election of Director: Steven Roth Mgmt For For 1J. Election of Director: Ellen Shuman Mgmt For For 1K. Election of Director: Robert A. Stewart Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935135485 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 17-Apr-2020 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer compensation on an Mgmt For For advisory basis. 3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the year-ended November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935154396 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 07-May-2020 ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to declassify the Board of Directors. 2. DIRECTOR Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For 3. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to eliminate supermajority voting requirements. 4. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to create right of stockholders to call a special meeting. 5. To approve amendments to Certificate of Incorporation Mgmt For For and Bylaws to create right of stockholders to take action by written consent. 6. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 7. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 935125876 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Special Ticker: JCAP Meeting Date: 20-Feb-2020 ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the acquisition by Jernigan Mgmt For For Capital Operating Company, LLC (the "Operating Company") of substantially all of the operating assets and liabilities of JCap Advisors, LLC (the "Manager") in exchange for 1,794,872 common units of limited liability company interest in Jernigan Capital Operating Company, LLC ("OC Units") issuable to the Manager upon the closing of the Internalization (as defined below) (the "Initial Consideration") and an additional 769,231 OC Units. 2. A proposal to approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate in the discretion of the chairman of the Special Meeting, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Internalization. See "Proposal 2: Proposal to Approve the Adjournment of the Special Meeting". -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 935146399 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Annual Ticker: JCAP Meeting Date: 28-Apr-2020 ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Good Mgmt For For Mark O. Decker Mgmt Withheld Against Rebecca Owen Mgmt For For Howard A. Silver Mgmt Withheld Against Dr. Harry J. Thie Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 14-May-2020 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve the JetBlue Airways Corporation 2020 Mgmt For For Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation 2020 Mgmt For For Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's certificate Mgmt For For of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal relating to Shr Against For stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935070956 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 26-Sep-2019 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935121501 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 27-Feb-2020 ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William (Bill) D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 2, 2020. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. 4. To approve and adopt the Johnson Outdoors Inc. 2020 Mgmt For For Long-Term Stock Incentive Plan (the "JOI 2020 LTIP"). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 28-May-2020 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 935208872 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Ticker: JNCE Meeting Date: 26-Jun-2020 ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry Karsen Mgmt Withheld Against Richard Murray, Ph.D. Mgmt For For Cary Pfeffer, M.D. Mgmt Withheld Against 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 14-May-2020 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 4. Approval of the amendment and restatement of our 2008 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935096176 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Ticker: LRN Meeting Date: 13-Dec-2019 ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Craig R. Barrett Mgmt For For Guillermo Bron Mgmt For For Robert L. Cohen Mgmt For For Nathaniel A. Davis Mgmt For For John M. Engler Mgmt For For Steven B. Fink Mgmt For For Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935196786 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 10-Jun-2020 ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Agenda Number: 935205636 -------------------------------------------------------------------------------------------------------------------------- Security: 483119103 Meeting Type: Annual Ticker: KALA Meeting Date: 25-Jun-2020 ISIN: US4831191030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Paull Mgmt Withheld Against Howard B. Rosen Mgmt For For Rajeev Shah Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kala Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment to the 2017 Equity Mgmt Against Against Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935132528 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 15-Apr-2020 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Minnich Mgmt For For 1.2 Election of Director: Thomas W. Rabaut Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 21-May-2020 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Ottensmeyer Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 compensation of Mgmt For For our named executive officers. 4. Stockholder proposal to allow stockholder action by Shr Split 97% For 3% Against Split written consent -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935191306 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 04-Jun-2020 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David DiDomenico Mgmt For For 1B. Election of Director: Carmel Galvin Mgmt For For 1C. Election of Director: James P. Hallett Mgmt For For 1D. Election of Director: Mark E. Hill Mgmt For For 1E. Election of Director: J. Mark Howell Mgmt For For 1F. Election of Director: Stefan Jacoby Mgmt For For 1G. Election of Director: Michael T. Kestner Mgmt For For 1H. Election of Director: Mary Ellen Smith Mgmt For For 1I. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To approve an amendment to the KAR Auction Services, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935210005 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Ticker: KRTX Meeting Date: 15-Jun-2020 ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heather Preston, M.D. Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935130827 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 09-Apr-2020 ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1E. Election of Director: Kenneth M. Jastrow, II Mgmt For For 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 13-May-2020 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KEANE GROUP INC. Agenda Number: 935084359 -------------------------------------------------------------------------------------------------------------------------- Security: 48669A108 Meeting Type: Special Ticker: FRAC Meeting Date: 22-Oct-2019 ISIN: US48669A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Keane's common stock Mgmt For For to stockholders of C&J Energy Services, Inc. ("C&J") in connection with the Agreement and Plan of Merger, dated as of June 16, 2019, by and among C&J, Keane and King Merger Sub Corp., a wholly owned subsidiary of Keane ("Merger Sub"), pursuant to which Merger Sub will merge with and into C&J, with C&J surviving the merger as a wholly owned subsidiary of Keane (the "Keane Share Issuance Proposal"). 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Keane's named executive officers in connection with the merger (the "Keane Compensation Proposal"). 3. Approve the adjournment of the Keane special meeting Mgmt For For (the "Keane Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the Keane Special Meeting to approve the Keane Share Issuance Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Keane stockholders (the "Keane Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935079257 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 24-Oct-2019 ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Mazur, Jr. Mgmt For For Matthew T. McClane Mgmt For For John F. McGovern Mgmt For For Raymond E. Chandonnet Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2020. 3. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935139546 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 24-Apr-2020 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expires in 2023: Stephanie Mgmt For For Burns 1B. Election of Director term expires in 2023: Steve Mgmt For For Cahillane 1C. Election of Director term expires in 2023: Richard Mgmt For For Dreiling 1D. Election of Director term expires in 2023: La June Mgmt For For Montgomery Tabron 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. 4. Approval of the amendment and restatement of the Mgmt For For Kellogg Company 2002 Employee Stock Purchase Plan. 5. Management proposal to declassify board of directors. Mgmt For For 6. Shareowner proposal, if properly presented at the Shr Against For meeting, to adopt simple majority vote. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 935124103 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Special Ticker: KEM Meeting Date: 20-Feb-2020 ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 11, 2019, by and among the Company, Yageo Corporation and Sky Merger Sub Inc. (the "Merger Agreement") 2. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by KEMET to its named executive officers in connection with the merger 3. To adjourn the Special Meeting of Stockholders (the Mgmt For For "Special Meeting") to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935149434 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 05-May-2020 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Christopher B. Sarofim Mgmt For For 1I. Election of Director: David P. Storch Mgmt For For 1J. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935079031 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 29-Oct-2019 ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Timothy R. McLevish Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935211134 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 11-Jun-2020 ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Todd Boehly Mgmt For For 1.2 Election of Director: David Minella Mgmt For For 1.3 Election of Director: Mary Ricks Mgmt For For 1.4 Election of Director: Sanaz Zaimi Mgmt For For 2. To approve, on an advisory nonbinding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 21-May-2020 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal seeking to reduce ownership Shr Split 98% For 2% Against Split threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 19-Mar-2020 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935207907 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Ticker: KZR Meeting Date: 24-Jun-2020 ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin Berger Mgmt Abstain Against 1B. Election of Director: Graham Cooper Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935174285 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2020 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Gary Stevenson Mgmt For For 1F. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Split 3% For 97% Against Split the Company's named executive officers. 3. Approval of the amendment and restatement of the Mgmt For For Company's 2006 Incentive Award Plan. 4. Approval of an amendment and restatement of our Mgmt Split 3% For 97% Against Split Charter to increase the number of shares of common stock that we are authorized to issue from 150,000,000 to 280,000,000. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935080438 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Ticker: KE Meeting Date: 07-Nov-2019 ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly A. Van Deursen Mgmt For For Michele M. Holcomb, PhD Mgmt For For 2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2020. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. To approve the Company's 2014 Stock Option and Mgmt For For Incentive Plan. 5. To approve the Company's 2019 Profit Sharing Incentive Mgmt For For Bonus Plan. 6. To approve the amendment of the Company's Articles of Mgmt For For Incorporation to provide for elimination of a supermajority voting requirement for the Articles of Incorporation amendment under certain circumstances. 7. To approve the amendment of the Company's Articles of Mgmt For For Incorporation to provide for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Ticker: KBAL Meeting Date: 22-Oct-2019 ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 28-Apr-2020 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY Mgmt For For PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Agenda Number: 935057112 -------------------------------------------------------------------------------------------------------------------------- Security: 496719105 Meeting Type: Annual Ticker: KINS Meeting Date: 07-Aug-2019 ISIN: US4967191051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry B. Goldstein Mgmt For For Director Withdrawn Mgmt Withheld Against Jay M. Haft Mgmt For For Floyd R. Tupper Mgmt Withheld Against William L. Yankus Mgmt For For Carla A. D'Andre Mgmt For For Timothy P. McFadden Mgmt Withheld Against 2. To ratify the selection of Marcum LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935207856 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 30-Jun-2020 ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2023 Mgmt For For Annual Meeting of Shareholders: Stephen R. Biggar 1B. Election of Class II Director to serve until the 2023 Mgmt For For Annual Meeting of Shareholders: Barry D. Quart 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935152532 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 28-Apr-2020 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Richard J. Alario Mgmt For For 1B. Election of Class I Director: David W. Grzebinski Mgmt For For 1C. Election of Class I Director: Richard R. Stewart Mgmt For For 2A. Election of Class II Director: Tanya S. Beder Mgmt For For 3. Ratification of the selection of KPMG LLP as Kirby's Mgmt For For independent registered public accounting firm for 2020. 4. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935159017 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 14-May-2020 ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Victor J. Coleman Mgmt For For 1D. Election of Trustee: Lee A. Daniels Mgmt For For 1E. Election of Trustee: Christie B. Kelly Mgmt For For 1F. Election of Trustee: David R. O'Reilly Mgmt For For 1G. Election of Trustee: Barton R. Peterson Mgmt For For 1H. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1I. Election of Trustee: Caroline L. Young Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2020. 4. Approval of the proposed amendment to Kite Realty Mgmt For For Group Trust's Articles of Amendment and Restatement of Declaration of Trust to allow shareholder bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935146096 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Ticker: KREF Meeting Date: 27-Apr-2020 ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 05-Nov-2019 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval on a non-binding, advisory basis of our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KLX ENERGY SERVICES HOLDINGS, INC. Agenda Number: 935059382 -------------------------------------------------------------------------------------------------------------------------- Security: 48253L106 Meeting Type: Annual Ticker: KLXE Meeting Date: 22-Aug-2019 ISIN: US48253L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard G. Hamermesh Mgmt Withheld Against Theodore L. Weise Mgmt For For John T. Whates, Esq. Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935166745 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 19-May-2020 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Jackson Mgmt For For Kevin Knight Mgmt For For Roberta Roberts Shank Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 4. Vote on amendments to the Certificate of Incorporation Mgmt For For to declassify the Board. 5. Vote on the Second Amended and Restated 2014 Omnibus Mgmt For For Plan. 6. Vote on a stockholder proposal to allow certain Shr Against For stockholder actions by written consent. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935152823 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Ticker: KNL Meeting Date: 05-May-2020 ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cogan Mgmt For For Stephen F. Fisher Mgmt For For Sarah E. Nash Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Company's 2019 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935143076 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Ticker: KN Meeting Date: 28-Apr-2020 ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Keith L. Barnes Mgmt For For 1B. Election of Director: Hermann Eul Mgmt For For 1C. Election of Director: Donald Macleod Mgmt For For 1D. Election of Director: Jeffrey S. Niew Mgmt For For 1E. Election of Director: Cheryl Shavers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officer compensation. 5. Approval of the Amended and Restated Knowles Mgmt For For Corporation 2018 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Ticker: KSS Meeting Date: 13-May-2020 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Compensation of our Mgmt For For Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Act by Shr Against For Written Consent. 5. Shareholder Proposal: Adoption of an Animal Welfare Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935138025 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Ticker: KTB Meeting Date: 21-Apr-2020 ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juliana Chugg Mgmt For For Shelley Stewart, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To approve the compensation of our named executive Mgmt For For officers as disclosed in our proxy statement. 4. To vote on the frequency of future advisory votes on Mgmt 1 Year For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935167254 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 06-May-2020 ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leroy M. Ball Mgmt For For 1b. Election of Director: Xudong Feng Mgmt For For 1c. Election of Director: Traci L. Jensen Mgmt For For 1d. Election of Director: David L. Motley Mgmt For For 1e. Election of Director: Albert J. Neupaver Mgmt For For 1f. Election of Director: Louis L. Testoni Mgmt For For 1g. Election of Director: Stephen R. Tritch Mgmt For For 1h. Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE 2020 LONG TERM INCENTIVE PLAN Mgmt For For 3. ADVISORY RESOLUTION TO APPROVE EXECUTION COMPENSATION Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935192435 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Ticker: KOS Meeting Date: 10-Jun-2020 ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Sir Richard Dearlove Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to approve Mgmt For For named executive officer compensation. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to effect a reverse stock split and proportionally reduce the number of authorized common shares. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935170972 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Ticker: KRA Meeting Date: 22-May-2020 ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominique Fournier Mgmt For For John J. Gallagher, III Mgmt For For Billie I. Williamson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment and restatement to the Kraton Mgmt For For Corporation 2016 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935174110 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 20-May-2020 ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt Split 3% For 97% Withheld Split Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- KURA SUSHI USA, INC Agenda Number: 935119607 -------------------------------------------------------------------------------------------------------------------------- Security: 501270102 Meeting Type: Annual Ticker: KRUS Meeting Date: 07-Feb-2020 ISIN: US5012701026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hajime Uba Mgmt For For 1B. Election of Director: Manabu Kamei Mgmt For For 1C. Election of Director: Seitaro Ishii Mgmt For For 1D. Election of Director: Shintaro Asako Mgmt For For 1E. Election of Director: Kim Ellis Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935211158 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Ticker: KVHI Meeting Date: 10-Jun-2020 ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to a three-year term: Mgmt For For James Dodez 1.2 Election of Class III Director to a three-year term: Mgmt For For Danelle Barrett 2. To approve the KVH Industries, Inc. Amended and Mgmt For For Restated 2016 Equity and Incentive Plan. 3. To approve, in a non-binding "Say on Pay" vote, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935160452 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Ticker: LB Meeting Date: 14-May-2020 ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the certificate of incorporation to Mgmt For For remove supermajority voting requirements 2. Proposal to amend the certificate of incorporation to Mgmt For For provide for the annual election of directors 3A. Election of Director: Donna A. James Mgmt For For 3B. Election of Director: Michael G. Morris Mgmt For For 3C. Election of Director: Robert H. Schottenstein Mgmt For For 4. Ratification of the appointment of independent Mgmt For For registered public accountants 5. The approval of the 2020 Stock Option and Performance Mgmt For For Incentive Plan 6. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935166846 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Ticker: FSTR Meeting Date: 28-May-2020 ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Bauer Mgmt For For Lee B. Foster II Mgmt For For Dirk Junge Mgmt For For Diane B. Owen Mgmt For For Robert S. Purgason Mgmt For For William H. Rackoff Mgmt For For Suzanne B. Rowland Mgmt For For Bradley S. Vizi Mgmt For For 2. Ratify appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory approval of the compensation paid to the Mgmt For For Company's named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 25-Oct-2019 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt Split 4% For 96% Against Split 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation of Named Mgmt For For Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 24-Apr-2020 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt For For 1E. Election of Director: Thomas A. Dattilo Mgmt For For 1F. Election of Director: Roger B. Fradin Mgmt For For 1G. Election of Director: Lewis Hay III Mgmt For For 1H. Election of Director: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Kubasik Mgmt For For 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability of Shr Split 96% For 4% Against Split Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935061161 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 27-Aug-2019 ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2020. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 13-May-2020 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Split 97% For 3% Against Split shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935198792 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Ticker: LADR Meeting Date: 09-Jun-2020 ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Harris Mgmt For For Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 935119760 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Special Ticker: LTS Meeting Date: 30-Jan-2020 ISIN: US50575Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 11, 2019 (the "Merger Agreement"), by and among Ladenburg Thalmann Financial Services Inc., Advisor Group Holdings, Inc. and Harvest Merger Sub, Inc., and the merger and other transactions contemplated by the Merger Agreement. 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation arrangements for Ladenburg Thalmann Financial Services Inc.'s named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, including if there are not holders of a sufficient number of shares of Ladenburg Thalmann Financial Services Inc. Common Stock present or represented by proxy at the Special Meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935191611 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Ticker: LBAI Meeting Date: 20-May-2020 ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Fredericks Mgmt For For Brian A. Gragnolati Mgmt For For James E. Hanson II Mgmt For For Janeth C. Hendershot Mgmt For For Robert B. Nicholson III Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935134421 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 14-Apr-2020 ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt For For 1B. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1C. Election of Director: Darrianne P. Christian Mgmt For For 1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Thomas A. Hiatt Mgmt For For 1G. Election of Director: Michael L. Kubacki Mgmt For For 1H. Election of Director: Emily E. Pichon Mgmt For For 1I. Election of Director: Steven D. Ross Mgmt For For 1J. Election of Director: Brian J. Smith Mgmt For For 1K. Election of Director: Bradley J. Toothaker Mgmt For For 1L. Election of Director: Ronald D. Truex Mgmt For For 1M. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, which will grant our shareholders the right to amend the Bylaws of the Company. 3. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 05-Nov-2019 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935181014 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 28-May-2020 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt Withheld Against Elizabeth Thompson Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 26-Sep-2019 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Maria Renna Sharpe Mgmt For For 1h. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935090174 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 13-Nov-2019 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Kenneth L. Cooke Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935077936 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Ticker: LNDC Meeting Date: 16-Oct-2019 ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert D. Bolles Mgmt For For Deborah Carosella Mgmt For For Tonia Pankopf Mgmt For For Craig A. Barbarosh Mgmt For For Charles Macaluso Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2020. 3. Approval of the 2019 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935155677 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Ticker: LE Meeting Date: 12-May-2020 ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome S. Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 19-May-2020 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 935118314 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Ticker: LCI Meeting Date: 22-Jan-2020 ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. LePore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Dr. Melissa Rewolinski Mgmt For For Paul Taveira Mgmt For For 2. Proposal to ratify the selection of Grant Thornton, Mgmt For For LLP as independent public accounting firm for the fiscal year ending June 30, 2020. 3. Non-binding advisory vote on the approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 935158990 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Ticker: LPI Meeting Date: 14-May-2020 ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Albrecht Mgmt For For Dr. Craig M. Jarchow Mgmt For For Peter R. Kagan Mgmt For For Jason Pigott Mgmt For For Edmund P. Segner, III Mgmt Split 75% For 25% Withheld Split 2. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of the named Mgmt Against Against executive officers. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock and a corresponding reduction in the number of authorized shares of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 14-May-2020 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935155019 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Ticker: LAUR Meeting Date: 11-May-2020 ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt Split 5% For 95% Withheld Split Andrew B. Cohen Mgmt Split 5% For 95% Withheld Split William L. Cornog Mgmt Split 5% For 95% Withheld Split Pedro del Corro Mgmt Split 5% For 95% Withheld Split Michael J. Durham Mgmt Split 5% For 95% Withheld Split Kenneth W. Freeman Mgmt Split 5% For 95% Withheld Split George Munoz Mgmt Split 5% For 95% Withheld Split Dr. Judith Rodin Mgmt Split 5% For 95% Withheld Split Eilif Serck-Hanssen Mgmt Split 5% For 95% Withheld Split Ian K. Snow Mgmt Split 5% For 95% Withheld Split Steven M. Taslitz Mgmt Split 5% For 95% Withheld Split 2. To approve the advisory vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 28-Apr-2020 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 935140640 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Ticker: LCNB Meeting Date: 21-Apr-2020 ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William H. Kaufman Mgmt For For Mary E. Bradford Mgmt For For William G. Huddle Mgmt For For Craig M. Johnson Mgmt For For 2. Advisory vote approving the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of BKD, LLP as the Mgmt For For independent registered accounting firm for the company. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD. Agenda Number: 935197132 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Ticker: LEAF Meeting Date: 18-May-2020 ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles (Lanny) Baker Mgmt For For Jennifer Schulz Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 21-May-2020 ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's executive Mgmt For For compensation. 4. Stockholder proposal to require preparation of a Shr Against For report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 935121208 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Ticker: LEE Meeting Date: 19-Feb-2020 ISIN: US5237681094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent M. Magid Mgmt For For Margaret R. Liberman Mgmt For For Steven C. Fletcher Mgmt For For David T. Pearson Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve the proposal to merge the Company's amended Mgmt For For and restated 1996 Stock Plan for Non-Employee Directors into and to amend the Company's amended and restated 1990 Long-Term Incentive Plan (as amended and restated, the "2020 Plan.") 4. To approve, by non-binding vote, the Company's Mgmt For For compensation of its named executive officers (the "Say-On-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935088232 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Ticker: LEGH Meeting Date: 08-Nov-2019 ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt For For Kenneth E. Shipley Mgmt For For Mark E. Bennett Mgmt For For John A. lsakson Mgmt For For Stephen L. Crawford Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval of the reincorporation of the Company from Mgmt Against Against the state of Delaware to the state of Texas. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 935083749 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Special Ticker: LTXB Meeting Date: 28-Oct-2019 ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Reorganization, Mgmt For For dated as of June 16, 2019, by and between Legacy Texas Financial Group, Inc. ("Legacy") and Prosperity Bancshares, Inc. ("Prosperity"), as it may be amended, supplemented or modified from time to time, pursuant to which Legacy will merge with and into Prosperity (the "merger") (which we refer to as the "Legacy merger proposal"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt Split 21% For 79% Against Split compensation that certain executive officers of Legacy may receive in connection with the merger pursuant to existing agreements or arrangements with Legacy. 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates, if the board of directors of Legacy determines such an adjournment is necessary or appropriate, including adjournments to permit solicitation of additional proxies in favor of the Legacy merger proposal. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 935198449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Special Ticker: LM Meeting Date: 15-May-2020 ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. 2. To consider and vote on a proposal to approve, by a Mgmt For For non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. To consider and vote on a proposal to adjourn the Mgmt For For special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement if there are insufficient votes at the time of the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 15-May-2020 ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Robert E. Brunner Mgmt For For 1C. Election of Director: Mary Campbell Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the amendment and restatement of the Mgmt For For Flexible Stock Plan. 4. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 01-May-2020 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder proxy Shr Split 96% For 4% Against Split access. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935188789 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Ticker: LC Meeting Date: 28-May-2020 ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott Sanborn Mgmt For For 1.2 Election of Class III Director: Simon Williams Mgmt For For 1.3 Election of Class III Director: Michael Zeisser Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2020 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt Split 4% For 96% Against Split 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt Split 4% For 96% Against Split 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt Split 4% For 96% Against Split 1K. Election of Director: Jeffrey Sonnenfeld Mgmt Split 4% For 96% Against Split 1L. Election of Director: Scott Stowell Mgmt Split 4% For 96% Against Split 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 07-Apr-2020 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 21-May-2020 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt For For Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEVEL ONE BANCORP INC Agenda Number: 935152455 -------------------------------------------------------------------------------------------------------------------------- Security: 52730D208 Meeting Type: Annual Ticker: LEVL Meeting Date: 05-May-2020 ISIN: US52730D2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara E. Allushuski Mgmt For For Victor L. Ansara Mgmt For For James L. Bellinson Mgmt For For Michael A. Brillati Mgmt For For Shukri W. David Mgmt For For Thomas A. Fabbri Mgmt For For Patrick J. Fehring Mgmt For For Jacob W. Haas Mgmt For For Mark J. Herman Mgmt For For Steven H. Rivera Mgmt For For Stefan Wanczyk Mgmt For For 2. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm for the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935172142 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 19-May-2020 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to approve the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935189060 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 19-May-2020 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For John E. Welsh III Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935196774 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 21-May-2020 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan D. Malone Mgmt For For David E. Rapley Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935196774 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 21-May-2020 ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan D. Malone Mgmt For For David E. Rapley Mgmt Withheld Against Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935134623 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 21-Apr-2020 ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gale A. Norton Mgmt For For Jesal Shah Mgmt For For Cary D. Steinbeck Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935119710 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Special Ticker: LPT Meeting Date: 30-Jan-2020 ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of a newly created indirect Mgmt For For wholly owned subsidiary of Liberty Property Trust ("Liberty") with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company. 2. To approve a non-binding advisory proposal to approve Mgmt For For certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement. 3. To approve one or more adjournments of the Liberty Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935185719 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 28-May-2020 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt Split 23% For 77% Withheld Split David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to adopt the Company's 2020 Outside Mgmt For For Directors' Stock Award Plan. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935207983 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Ticker: LCUT Meeting Date: 25-Jun-2020 ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Siegel Mgmt For For Robert B. Kay Mgmt For For Rachael A. Jarosh Mgmt For For John Koegel Mgmt For For Cherrie Nanninga Mgmt For For Craig Phillips Mgmt For For Veronique Gabai-Pinsky Mgmt For For Bruce G. Pollack Mgmt For For Michael J. Regan Mgmt For For Michael Schnabel Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2020. 3. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935202515 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 10-Jun-2020 ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Sarah Boyce Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Compensation of Mgmt For For the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935192512 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Ticker: LLNW Meeting Date: 04-Jun-2020 ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter D. Amaral Mgmt Withheld Against Scott Genereux Mgmt For For Patricia Hadden Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm. 3. To vote for and approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935131831 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Ticker: LMNR Meeting Date: 24-Mar-2020 ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Chess Mgmt For For Donald R. Rudkin Mgmt For For Robert M. Sawyer Mgmt Withheld Against 2. TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR FOR LIMONEIRA COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020 ("PROPOSAL 2"). 3. To hold an advisory vote to approve the compensation Mgmt For For of the Named Executive Officers as disclosed in this proxy statement ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 22-Apr-2020 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 11-Jun-2020 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. The approval of the Lincoln National Corporation 2020 Mgmt For For Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to remove the Shr Against For one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate governance Shr Against For documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935110255 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 07-Jan-2020 ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Non-binding vote on resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935065599 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Ticker: LGFA Meeting Date: 10-Sep-2019 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Against Against 1g. Election of Director: Sir Lucian Grainge Mgmt For For 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, M.D. Mgmt For For 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Against Against 2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a Mgmt For For non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Performance Mgmt For For Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. 5. In their discretion, the proxies are authorized to Mgmt Against Against vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935131970 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Special Ticker: LGFA Meeting Date: 02-Apr-2020 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of The Stock Option and Share Appreciation Mgmt For For Rights Exchange Program. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935128226 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Ticker: LQDT Meeting Date: 20-Feb-2020 ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip A. Clough Mgmt For For George H. Ellis Mgmt For For Jaime Mateus-Tique Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm. 3. Approval of an Advisory Resolution on Executive Mgmt For For Compensation. 4. Approval of an Amendment and Restatement of the Mgmt For For Company's Second Amended and Restated 2006 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 23-Apr-2020 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt For For 1.2 Election of Director: Bryan B. DeBoer Mgmt For For 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt For For 1.6 Election of Director: Kenneth E. Roberts Mgmt For For 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935138633 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 23-Apr-2020 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: John Major Mgmt For For 1I. Election of Director: William Noglows Mgmt For For 1J. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935221767 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 29-Jun-2020 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Francesco Bianchi Mgmt For For 1B. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1C. Election of Director: Mr. William Kozy Mgmt For For 1D. Election of Director: Mr. Damien McDonald Mgmt For For 1E. Election of Director: Mr. Daniel Moore Mgmt For For 1F. Election of Director: Mr. Hugh Morrison Mgmt For For 1G. Election of Director: Mr. Alfred Novak Mgmt For For 1H. Election of Director: Dr. Sharon O'Kane Mgmt For For 1I. Election of Director: Dr. Arthur Rosenthal Mgmt For For 1J. Election of Director: Ms. Andrea Saia Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay") 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm 4. To grant authority to allot ordinary shares under the Mgmt For For new Articles of Association for a period of five years 5. To approve the disapplication of pre-emptive rights Mgmt For For under the new Articles of Association for a period of five years 6. To approve all other changes contained in the New Mgmt For For Articles of Association 7. To approve, on an advisory basis, the UK directors' Mgmt For For remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2019 8. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2019, together with the reports of the directors and the auditors thereon 9. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor 10. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 935195099 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Ticker: LOB Meeting Date: 12-May-2020 ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Cameron Mgmt Withheld Against Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt Withheld Against Howard K. Landis III Mgmt Withheld Against James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For David G. Salyers Mgmt For For Neil L. Underwood Mgmt For For William L. Williams III Mgmt For For 2. Say-on-Pay Vote. Advisory proposal to approve Mgmt For For compensation paid to our named executive officers. 3. Ratification of Independent Auditors. Proposal to Mgmt For For ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935145323 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 29-Apr-2020 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2023: Paul W. Graves 1B. Election of Class II Director for term expiring in Mgmt For For 2023: Andrea E. Utecht 1C. Election of Class II Director for term expiring in Mgmt For For 2023: Christina Lampe-Onnerud 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Proposal to recommend by non-binding vote, the Mgmt 1 Year For frequency of stockholder advisory vote on executive compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935056110 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Ticker: RAMP Meeting Date: 13-Aug-2019 ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard P. Fox Mgmt For For 1b. Election of Director: Clark M. Kokich Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- LIVONGO HEALTH, INC. Agenda Number: 935162052 -------------------------------------------------------------------------------------------------------------------------- Security: 539183103 Meeting Type: Annual Ticker: LVGO Meeting Date: 19-May-2020 ISIN: US5391831030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bischoff Mgmt For For Sandra Fenwick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 12-May-2020 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 12-May-2020 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt Split 41% For Split 1B. Election of Director: Joseph L. Bower Mgmt Split 41% For Split 1C. Election of Director: Charles D. Davidson Mgmt Split 41% For Split 1D. Election of Director: Charles M. Diker Mgmt Split 41% For Split 1E. Election of Director: Paul J. Fribourg Mgmt Split 41% For Split 1F. Election of Director: Walter L. Harris Mgmt Split 2% For 39% Against Split 1G. Election of Director: Philip A. Laskawy Mgmt Split 41% For Split 1H. Election of Director: Susan P. Peters Mgmt Split 41% For Split 1I. Election of Director: Andrew H. Tisch Mgmt Split 41% For Split 1J. Election of Director: James S. Tisch Mgmt Split 41% For Split 1k. Election of Director: Jonathan M. Tisch Mgmt Split 41% For Split 1l. Election of Director: Anthony Welters Mgmt Split 41% For Split 2. Approve, on an advisory basis, executive compensation. Mgmt Split 41% For Split 3. Ratify Deloitte & Touche LLP as independent auditors. Mgmt Split 41% For Split 4. Shareholder proposal requesting certain disclosures Shr Split 41% Against Split regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 935129824 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Special Ticker: LOGM Meeting Date: 12-Mar-2020 ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. 2. Adjourn the Special Meeting to a later date or dates Mgmt For For if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. Approval of, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 935200775 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Ticker: LOGM Meeting Date: 11-Jun-2020 ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: David J. Henshall Mgmt For For 1B. Election of Class II Director: Peter J. Sacripanti Mgmt For For 1C. Election of Class II Director: William R. Wagner Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for fiscal year ending December 31, 2020. 3. Advisory vote for the approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 22-May-2020 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kurt M. Landgraf Mgmt For For 1B. Election of Class II Director: Stephen E. Macadam Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent auditor for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 935185543 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Ticker: LXU Meeting Date: 14-May-2020 ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Packebush Mgmt For For Diana M. Peninger Mgmt For For Lynn F. White Mgmt For For 2. Proposal to ratify Ernst & Young, LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Say on Pay - An advisory vote on the approval of named Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935199768 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 27-May-2020 ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Boyd W. Hendrickson 1.2 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: James J. Pieczynski 1.3 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Devra G. Shapiro 1.4 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Wendy L. Simpson 1.5 Election of Director to hold office until the 2021 Mgmt For For Annual Meeting: Timothy J. Triche, M.D. 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935168941 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Ticker: LL Meeting Date: 20-May-2020 ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Levin Mgmt For For Martin F. Roper Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve a non-binding advisory resolution Mgmt For For approving the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 935084587 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 14-Nov-2019 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Samuel F. Thomas Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 935166757 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Ticker: LMNX Meeting Date: 21-May-2020 ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen L. Eck, M.D., Ph.D. Mgmt For For 1B. Election of Director: Ken Samet Mgmt For For 1C. Election of Director: Jim D. Kever Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935138138 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Ticker: LBC Meeting Date: 28-Apr-2020 ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For John C. Erickson Mgmt For For Jack Krouskup Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935195378 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 03-Jun-2020 ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Alok Maskara as a Director of the Company. Mgmt For For 2. To re-elect David Landless as a Director of the Mgmt For For Company. 3. To re-elect Clive Snowdon as a Director of the Mgmt For For Company. 4. To re-elect Richard Hipple as a Director of the Mgmt Against Against Company. 5. To re-elect Allisha Elliott as a Director of the Mgmt For For Company. 6. To elect Lisa Trimberger as a Director of the Company. Mgmt For For 7. To approve, by non-binding advisory vote, the Mgmt For For Directors' remuneration report for the year ended December 31, 2019 (the "Directors' Remuneration Report"). 8. To approve, by non-binding advisory vote, the Mgmt For For compensation of Luxfer's Named Executive Officers (the "Named Executive Officers"). 9. To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-On-Pay" votes. 10. To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors (the "Independent Auditors") of Luxfer Holdings PLC until conclusion of the 2021 Annual General Meeting. 11. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditors' remuneration. 12. To authorize the Company to repurchase its ordinary Mgmt For For shares at such prices as may be agreed pursuant to a repurchase contract; and to approve the terms of the form of repurchase contract set out in Appendix B, provided that: (a) the maximum aggregate number of shares authorized to be purchased shall not exceed 10% of the Company's issued share capital; and (b) the authority shall expire on June 3, 2025. 13. To authorize the Company to repurchase the Mgmt For For 761,835,318,444 issued deferred shares; to approve the terms of the form of repurchase contract set out in Appendix C; and to approve the filing of a schedule to with the SEC. The authority shall expire on June 3, 2025. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 935147125 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Ticker: LDL Meeting Date: 24-Apr-2020 ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bills Mgmt For For 1B. Election of Director: Kathleen Burdett Mgmt For For 1C. Election of Director: James J. Cannon Mgmt For For 1D. Election of Director: Matthew T. Farrell Mgmt For For 1E. Election of Director: Marc T. Giles Mgmt For For 1F. Election of Director: Sara A. Greenstein Mgmt For For 1G. Election of Director: Suzanne Hammett Mgmt For For 1H. Election of Director: S. Carl Soderstrom, Jr. Mgmt For For 2. Approving the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 3. Approving an advisory vote on executive compensation. Mgmt For For 4. Ratifying the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 19-Jun-2020 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 29-May-2020 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Goren Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Accounts Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 21-Apr-2020 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935133481 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 20-Apr-2020 ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Mandarich Mgmt For For Paris G. Reece III Mgmt For For David Siegel Mgmt For For 2. To approve an advisory proposal regarding the Mgmt Split 12% For 88% Against Split compensation of the Company's named executive officers (Say on Pay). 3. To approve amendment and restatement of the M.D.C. Mgmt For For Holdings, Inc. 2020 Equity Plan for Non-Employee Directors. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935180783 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Ticker: MHO Meeting Date: 11-May-2020 ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip G. Creek Mgmt For For Nancy J. Kramer Mgmt For For Norman L. Traeger Mgmt For For 2. A non-binding, advisory resolution to approve the Mgmt For For compensation of the named executive officers of M/I Homes, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For M/I Homes, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935152114 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Ticker: MCBC Meeting Date: 05-May-2020 ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a three year Mgmt For For term: Birgit M. Klohs 1B. Election of Director to hold office for a three year Mgmt Against Against term: Thomas P. Rosenbach 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of appointment of BDO USA, LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935213859 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Contested Annual Ticker: CLI Meeting Date: 10-Jun-2020 ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy K. Jones Mgmt For * A. Akiva Katz Mgmt For * Mahbod Nia Mgmt For * Howard S. Stern Mgmt Withheld * Alan R. Batkin Mgmt For * Frederic Cumenal Mgmt For * MaryAnne Gilmartin Mgmt For * Nori Gerardo Lietz Mgmt For * 2. To vote on Mack-Cali's advisory resolution on the Mgmt For * compensation of its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For * LLP as Mack-Cali's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 935195239 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Annual Ticker: MFNC Meeting Date: 27-May-2020 ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis B. Bittner Mgmt For For Joseph D. Garea Mgmt Withheld Against Kelly W. George Mgmt For For 2. A PROPOSAL TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For THE CORPORATION'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935123694 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 05-Mar-2020 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt For For Susan Ocampo Mgmt For For 2. Advisory vote to approve the compensation paid to our Mgmt Against Against Named Executive Officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending October 2, 2020. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Ticker: MIC Meeting Date: 14-May-2020 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amanda Brock Mgmt For For 1B. Election of Director: Norman H. Brown, Jr. Mgmt For For 1C. Election of Director: Christopher Frost Mgmt For For 1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1E. Election of Director: Ronald Kirk Mgmt For For 1F. Election of Director: H.E. (Jack) Lentz Mgmt For For 1G. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2020. 3. The approval, on an advisory basis, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935160159 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 14-May-2020 ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Koenig, M.D., PhD Mgmt For For Jay Siegel, M.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 4. To approve the stock option exchange program, as Mgmt For For disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935163888 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 15-May-2020 ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David P. Abney Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Torrence N. Boone Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Deirdre P. Connelly Mgmt For For 1F. Election of Director: Jeff Gennette Mgmt For For 1G. Election of Director: Leslie D. Hale Mgmt For For 1H. Election of Director: William H. Lenehan Mgmt For For 1I. Election of Director: Sara Levinson Mgmt For For 1J. Election of Director: Joyce M. Roche Mgmt For For 1K. Election of Director: Paul C. Varga Mgmt For For 1L. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Ticker: MGLN Meeting Date: 17-Jun-2020 ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt For For G. Scott MacKenzie Mgmt For For Leslie V. Norwalk Mgmt Withheld Against Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the compensation of the Mgmt For For named executive officers. 3. To recommend in an advisory vote the frequency of Mgmt 1 Year For stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as independent auditors Mgmt For For for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935150300 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 04-May-2020 ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Advisory, non-binding resolution regarding the Mgmt For For compensation of our named executive officers for 2019 ("say-on-pay vote") 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAINSTREET BANCSHARES, INC. Agenda Number: 935193083 -------------------------------------------------------------------------------------------------------------------------- Security: 56064Y100 Meeting Type: Annual Ticker: MNSB Meeting Date: 20-May-2020 ISIN: US56064Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff W. Dick Mgmt For For Paul Thomas Haddock Mgmt For For Terry M. Saeger Mgmt For For 2. The ratification of the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 935164258 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Ticker: MNK Meeting Date: 13-May-2020 ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Martin Carroll Mgmt For For 1B. Election of Director: Paul R. Carter Mgmt For For 1C. Election of Director: David Y. Norton Mgmt Split 84% For 16% Against Split 1D. Election of Director: Carlos V. Paya, M.D. Mgmt For For 1E. Election of Director: JoAnn A. Reed Mgmt For For 1F. Election of Director: Angus C. Russell Mgmt For For 1G. Election of Director: Mark C. Trudeau Mgmt For For 1H. Election of Director: Anne C. Whitaker Mgmt For For 1I. Election of Director: Kneeland C. Youngblood, M.D. Mgmt For For 2. Approve, in a non-binding vote, the re-appointment of Mgmt For For the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. 3. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 4. Advisory vote relating to the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 5. Approve the Board's authority to issue shares. Mgmt For For 6. Authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases or overseas market purchases of Company shares. 7. Approve the change of name of the Company (Special Mgmt For For Resolution). 8. Approve the waiver of pre-emption rights (Special Mgmt For For Resolution). 9. Authorize the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 10. Election of NOMINEE David R. Carlucci as a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 935125674 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Ticker: MLVF Meeting Date: 26-Feb-2020 ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Kent Mgmt For For James Barrett Mgmt For For Julia D. Corelli Mgmt For For Norman Feinstein Mgmt For For Andrew Fish Mgmt For For Cynthia Felzer Leitzell Mgmt For For Stephen Scartozzi Mgmt For For Anthony C. Weagley Mgmt For For 2. To adopt a non-binding resolution to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 08-May-2020 ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Hall Mgmt For For 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve the amendment and restatement of the 2011 Mgmt Split 38% For 62% Against Split Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935189399 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 21-May-2020 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt For For Barry G. Campbell Mgmt Withheld Against Richard J. Kerr Mgmt Withheld Against Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt Withheld Against Kevin M. Phillips Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935182004 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 27-May-2020 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2021: Gregory H. Boyce 1B. Election of Director for a one-year term expiring in Mgmt For For 2021: Chadwick C. Deaton 1C. Election of Director for a one-year term expiring in Mgmt For For 2021: Marcela E. Donadio 1D. Election of Director for a one-year term expiring in Mgmt For For 2021: Jason B. Few 1E. Election of Director for a one-year term expiring in Mgmt For For 2021: Douglas L. Foshee 1F. Election of Director for a one-year term expiring in Mgmt For For 2021: M. Elise Hyland 1G. Election of Director for a one-year term expiring in Mgmt For For 2021: Lee M. Tillman 1H. Election of Director for a one-year term expiring in Mgmt For For 2021: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 29-Apr-2020 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Davis Mgmt Split 76% For 24% Against Split (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Stice Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Surma Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Tomasky Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 5. Shareholder proposal seeking simple majority vote Shr For For provisions. 6. Shareholder proposal seeking a report on integrating Shr Against For community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 935068862 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Ticker: MCHX Meeting Date: 26-Sep-2019 ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Cline Mgmt Withheld Against Donald Cogsville Mgmt For For Russell C. Horowitz Mgmt For For M. Wayne Wisehart Mgmt Withheld Against 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935145436 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 05-May-2020 ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hessam Nadji Mgmt For For Norma J. Lawrence Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935118299 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 20-Feb-2020 ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term Mgmt For For expiring in 2023.: Clint Moore 1B. Election of Director to serve for a three-year term Mgmt For For expiring in 2023: Evelyn V. Follit 1C. Election of Director to serve for a three-year term Mgmt For For expiring in 2023: William Brett McGill 1D. Election of Director to serve for a three-year term Mgmt For For expiring in 2023: Michael H. McLamb 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve an amendment to our 2011 Stock - Based Mgmt For For Compensation Plan to increase the number of shares available for issuance under that plan by 1,000,000 shares. 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935138568 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2020 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Bruce Connell Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt For For 1C. Election of Director: Stewart M. Kasen Mgmt For For 1D. Election of Director: Diane Leopold Mgmt For For 1E. Election of Director: Lemuel E. Lewis Mgmt For For 1F. Election of Director: Anthony F. Markel Mgmt For For 1G. Election of Director: Steven A. Markel Mgmt For For 1H. Election of Director: Darrell D. Martin Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Approve the Company's 2020 Employee Stock Purchase Mgmt For For Plan. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 935205888 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Ticker: MRLN Meeting Date: 10-Jun-2020 ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Calamari Mgmt Withheld Against Lawrence J. DeAngelo Mgmt Withheld Against Scott Heimes Mgmt For For Jeffrey A. Hilzinger Mgmt For For Matthew J. Sullivan Mgmt Withheld Against J. Christopher Teets Mgmt For For James W. Wert Mgmt Withheld Against 2. To approve the compensation of the Corporation's named Mgmt For For executive officers, on an advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935161240 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 12-May-2020 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.E. Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2020 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Marriott Vacations Worldwide Mgmt For For Corporation 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 21-May-2020 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Inc. 2020 Mgmt For For Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935147339 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 05-May-2020 ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2020. 4. To transact other business if properly brought before Mgmt Against Against the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 14-May-2020 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 12-May-2020 ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. O'Herlihy Mgmt For For 1d. Election of Director: Charles K. Stevens, III Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 14-May-2020 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt Withheld Against William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO VOTE, on an advisory basis, on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935192613 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 05-Jun-2020 ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Wm. Foran Mgmt For For 1B. Election of Director: Reynald A. Baribault Mgmt For For 1C. Election of Director: Monika U. Ehrman Mgmt For For 1D. Election of Director: Timothy E. Parker Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935158647 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 13-May-2020 ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935087785 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Ticker: MTRX Meeting Date: 05-Nov-2019 ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martha Z. Carnes Mgmt For For 1.2 Election of director: John D. Chandler Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: John R. Hewitt Mgmt For For 1.5 Election of Director: Liane K. Hinrichs Mgmt For For 1.6 Election of Director: James H. Miller Mgmt For For 1.7 Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935136449 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 23-Apr-2020 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935195974 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 10-Jun-2020 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Ynon Kreiz Mgmt For For 1E. Election of Director: Soren T. Laursen Mgmt For For 1F. Election of Director: Ann Lewnes Mgmt For For 1G. Election of Director: Roger Lynch Mgmt For For 1H. Election of Director: Dominic Ng Mgmt For For 1I. Election of Director: Dr. Judy D. Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Fourth Amendment to Mattel, Inc. Amended Mgmt For For and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935125650 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 20-Feb-2020 ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory S. Babe Mgmt For For Don W. Quigley Mgmt For For David A. Schawk Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2020. 3. Provide an advisory (non-binding) vote on the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 935140222 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Ticker: MLP Meeting Date: 22-Apr-2020 ISIN: US5773451019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Case Mgmt For For Warren H. Haruki Mgmt For For David A. Heenan Mgmt Withheld Against Anthony P. Takitani Mgmt Withheld Against Arthur C. Tokin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of Accuity LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC Agenda Number: 935086872 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Special Ticker: MAXR Meeting Date: 31-Oct-2019 ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Maxar Technologies Inc. Tax Benefit Mgmt For For Preservation Plan. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC Agenda Number: 935162165 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Annual Ticker: MAXR Meeting Date: 13-May-2020 ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howell M. Estes III Mgmt For For 1B. Election of Director: Nick S. Cyprus Mgmt For For 1C. Election of Director: Roxanne J. Decyk Mgmt For For 1D. Election of Director: Joanne O. Isham Mgmt For For 1E. Election of Director: Daniel L. Jablonsky Mgmt For For 1F. Election of Director: C. Robert Kehler Mgmt For For 1G. Election of Director: L. Roger Mason, Jr. Mgmt For For 1H. Election of Director: Eric J. Zahler Mgmt Against Against 1I. Election of Director: Eddy Zervigon Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For executive compensation of the Company's named executive officers. 3. To approve an Amendment to the Maxar Technologies Inc. Mgmt For For 2019 Incentive Award Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 07-Nov-2019 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 17-Mar-2020 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Rajan Mgmt For For 1B. Election of Class II Director: Michael J. Warren Mgmt For For 2. The approval of an amendment to our Articles of Mgmt For For Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 5. A shareholder proposal pertaining to the disclosure by Shr Against For the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935155160 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 05-May-2020 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Charles R. Rinehart Mgmt For For 1E. Election of Director: Theodore Shasta Mgmt For For 1F. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2020. 4. To approve the Company's Amended and Restated Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 01-Apr-2020 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHARE HOLDERMEETING.COM/MKC2020__;!!KV6Wb-o!tmxWWHg5ud7IXT 6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FVJ0B9E$ ). -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935210675 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 03-Jun-2020 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2020. 3. To hold non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935163472 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 12-May-2020 ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Mark A. Hellerstein Mgmt For For 1E. Election of Director: Dennis W. Johnson Mgmt For For 1F. Election of Director: Patricia L. Moss Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 1J. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Ticker: MDLA Meeting Date: 29-May-2020 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Stretch Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Agenda Number: 935199718 -------------------------------------------------------------------------------------------------------------------------- Security: 583928106 Meeting Type: Annual Ticker: MFIN Meeting Date: 19-Jun-2020 ISIN: US5839281061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alvin Murstein Mgmt For For John Everets Mgmt For For Cynthia A. Hallenbeck Mgmt For For 2. Proposal to ratify the appointment of Mazars USA LLP Mgmt For For as Medallion Financial Corp.'s independent registered public accounting firm for the year ending December 31, 2020 3. Proposal to approve a non-binding advisory resolution Mgmt For For to approve the 2019 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement 4. Proposal to approve the amendment to Medallion Mgmt For For Financial Corp.'s 2018 Equity Incentive Plan, to increase the number of shares of Common Stock authorized for issuance thereunder as described in the proxy statement -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 21-May-2020 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, III Mgmt For For 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding, advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MENLO THERAPEUTICS Agenda Number: 935122729 -------------------------------------------------------------------------------------------------------------------------- Security: 586858102 Meeting Type: Special Ticker: MNLO Meeting Date: 06-Feb-2020 ISIN: US5868581027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Menlo Common Mgmt For For Stock to Foamix's shareholders (including potential Foamix shareholders under Foamix's equity incentive plans, stock purchase plan and warrants being assumed by Menlo) pursuant to the Merger Agreement and upon conversion, if applicable, of the Contingent Stock Rights pursuant to the Contingent Stock Rights Agreement, in each case, in connection with the Merger and the change of control of Menlo resulting from the Merger under Nasdaq Global Select Market (Nasdaq) rules (the "Menlo Merger Proposal"). 2. Approval of the adjournment of the Menlo meeting to a Mgmt For For later date or dates, if necessary, to permit the solicitation of additional proxies if, based upon the tabulated vote at the time of the Menlo meeting, there are not sufficient votes to approve the Menlo Merger Proposal (the "Menlo Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935177205 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Ticker: MBWM Meeting Date: 28-May-2020 ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Cassard Mgmt For For Edward J. Clark Mgmt For For Michelle L. Eldridge Mgmt For For Jeff A. Gardner Mgmt For For Robert B. Kaminski, Jr. Mgmt For For Michael H. Price Mgmt For For 2. Approval of the Mercantile Bank Corporation 2020 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2020. 4. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935175605 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Ticker: MBIN Meeting Date: 21-May-2020 ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935160907 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 13-May-2020 ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 935208858 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Ticker: EBSB Meeting Date: 17-Jun-2020 ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia C. Carney Mgmt For For Edward J. Merritt Mgmt For For Joyce A. Murphy Mgmt For For 2. The ratification of the appointment of Wolf & Company, Mgmt For For P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2020. 3. An advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935116132 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 29-Jan-2020 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as Meridian's independent registered public accountants for fiscal year 2020. 3. Advisory vote to approve compensation of named Mgmt For For executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935174172 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 21-May-2020 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven J Hilton Mgmt For For 1B Election of Director: Raymond Oppel Mgmt For For 1C Election of Director: Dana C. Bradford Mgmt For For 1D Election of Director: Deborah Ann Henretta Mgmt For For 1E Election of Director: P. Kelly Mooney Mgmt For For 1F Election of Director: Joseph Keough Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935112970 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Ticker: MTOR Meeting Date: 23-Jan-2020 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Beringhause Mgmt For For Rhonda L. Brooks Mgmt For For Jeffrey A. Craig Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to approve the Mgmt For For selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. 4. To consider and vote upon amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to declassify the Board of Directors. 5. To consider and vote upon amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to allow shareholders to amend the Company's Amended and Restated By-Laws. 6. To consider and vote upon a proposal to approve the Mgmt For For adoption by the Board of Directors of the 2020 Long - Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935194287 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Ticker: MRSN Meeting Date: 12-Jun-2020 ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Mott Mgmt Withheld Against Anna Protopapas Mgmt For For Lawrence M. Alleva Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 935120648 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Ticker: MESA Meeting Date: 04-Feb-2020 ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan G. Ornstein Mgmt For For Ellen N. Artist Mgmt For For Mitchell I. Gordon Mgmt For For Dana J. Lockhart Mgmt For For Spyridon Skiados Mgmt Withheld Against Harvey W. Schiller Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935122224 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 25-Feb-2020 ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Hajek Mgmt For For Michael R. Kramer Mgmt For For Kendall E. Stork Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). 4. To ratify the appointment by the Board of Directors of Mgmt For For independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935064155 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 12-Sep-2019 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt Split 97% For 3% Against Split 1b. Election of Director: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Darren M. Dawson Mgmt For For 1e. Election of Director: Donald W. Duda Mgmt For For 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Mark D. Schwabero Mgmt For For 1h. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935193033 -------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 21-May-2020 ISIN: US59165J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Nack Y. Mgmt For For Paek 1.2 Election of Director for a three-year term: William M. Mgmt For For Hungeling 1.3 Election of Director for a three-year term: Francis Mgmt For For Lai 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935147202 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 21-Apr-2020 ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Patent Mgmt For For Maria Fiorini Ramirez Mgmt For For William Reinhardt Mgmt For For 2. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935190378 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Ticker: MFA Meeting Date: 10-Jun-2020 ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie S. Goodman Mgmt For For 1B. Election of Director: Craig L. Knutson Mgmt For For 1C. Election of Director: Richard C. Wald Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 4. Approval of the Company's Equity Compensation Plan, Mgmt For For which is an amendment and restatement of the Company's existing Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935166618 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 19-May-2020 ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berbee Mgmt For For Londa J. Dewey Mgmt For For Thomas R. Stolper Mgmt For For 2. Approve the MGE Energy 2021 long-term incentive plan. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. 4. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". 5. Advisory Vote: Shareholder Proposal - Nominate Shr Against For Environmental Expert to the MGE Energy Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935148266 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 23-Apr-2020 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For 3. Approval of the MGIC Investment Corporation 2020 Mgmt For For Omnibus Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935157392 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 06-May-2020 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. Grounds Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: Roland Hernandez Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: John Kilroy Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 19-May-2020 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935171835 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Ticker: MSEX Meeting Date: 19-May-2020 ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Cosgrove Jr. Mgmt For For 2. To provide a non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935147101 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Ticker: MSBI Meeting Date: 04-May-2020 ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jennifer L. DiMotta Mgmt For For 1.2 Election of Class I Director: Richard T. Ramos Mgmt For For 1.3 Election of Class I Director: Jeffrey C. Smith Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Agenda Number: 935072176 -------------------------------------------------------------------------------------------------------------------------- Security: 598039105 Meeting Type: Special Ticker: MSL Meeting Date: 18-Sep-2019 ISIN: US5980391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Mgmt For For Merger, dated as of April 30, 2019, by and between MidSouth and Hancock Whitney Corporation, as such agreement may be amended from time to time. 2. A proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation that certain executive officers of MidSouth may receive in connection with the merger pursuant to existing agreements or arrangements with MidSouth. 3. A proposal to approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the MidSouth merger proposal. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935136134 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Ticker: MOFG Meeting Date: 16-Apr-2020 ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. Albert Mgmt Withheld Against Charles N. Funk Mgmt For For Douglas H. Greeff Mgmt For For Jennifer L. Hauschildt Mgmt For For Douglas K. True Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company. 3. To ratify the appointment of RSM US LLP to serve as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 935094716 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Special Ticker: MCRN Meeting Date: 20-Nov-2019 ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 12, 2019, by and among Hillenbrand, Inc., Bengal Delaware Holding Corporation and Milacron Holdings Corp. ("Milacron"), as such Agreement and Plan of Merger may be amended from time to time (which is referred to as the merger agreement), and approve the merger contemplated thereby, which is further described in the accompanying proxy statement/prospectus, which is referred to as the merger proposal. 2. To approve, by advisory (non-binding) vote, certain Mgmt For For compensation arrangements that may be paid or become payable to Milacron's named executive officers in connection with the merger contemplated by the merger agreement. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935197271 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 22-May-2020 ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935165351 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Ticker: MTX Meeting Date: 13-May-2020 ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph C. Breunig Mgmt For For 1B. Election of Director: Alison A. Deans Mgmt For For 1C. Election of Director: Duane R. Dunham Mgmt For For 1D. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve 2019 named executive officer Mgmt For For compensation. 4. Approval of an Amendment of the 2015 Stock Award and Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 935205357 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Ticker: NERV Meeting Date: 19-Jun-2020 ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. David Kupfer Mgmt For For Jan van Heek Mgmt For For 2. To approve the Company's Amended and Restated 2013 Mgmt For For Equity Incentive Plan 3. Advisory vote to approve compensation of the Company's Mgmt For For executive compensation ("say on pay") 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of the Company's "say on pay" vote 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935200446 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 11-Jun-2020 ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt For For Edward T. Mathers Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935169032 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Ticker: MG Meeting Date: 19-May-2020 ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt For For Michelle J. Lohmeier Mgmt For For Manuel N. Stamatakis Mgmt Withheld Against Sotirios J. Vahaviolos Mgmt For For W. Curtis Weldon Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2020. 3. To approve an amendment to the Mistras Group, Inc. Mgmt For For 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance. 4. To approve on an advisory basis the compensation of Mgmt For For Mistras Group named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 11-May-2020 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry Mgmt For For 2. The approval, on an advisory basis, of executive Mgmt For For compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MMA CAPITAL HOLDINGS, INC Agenda Number: 935165212 -------------------------------------------------------------------------------------------------------------------------- Security: 55315D105 Meeting Type: Annual Ticker: MMAC Meeting Date: 19-May-2020 ISIN: US55315D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cecil E. Flamer Mgmt For For 1B. Election of Director: James C. Hunt Mgmt For For 1C. Election of Director: Lisa Kay Mgmt For For 2. The ratification of the extension of our Tax Benefits Mgmt For For Rights Agreement until May 5, 2023. 3. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 935140602 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Ticker: MINI Meeting Date: 01-May-2020 ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erik Olsson Mgmt For For 1B. Election of Director: Michael L. Watts Mgmt For For 1C. Election of Director: Kelly Williams Mgmt For For 1D. Election of Director: Sara R. Dial Mgmt For For 1E. Election of Director: Jeffrey S. Goble Mgmt For For 1F. Election of Director: James J. Martell Mgmt For For 1G. Election of Director: Stephen A McConnell Mgmt For For 1H. Election of Director: Frederick G. McNamee, III Mgmt For For 1I. Election of Director: Kimberly J. McWaters Mgmt For For 1J. Election of Director: Michael W. Upchurch Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 935218304 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Special Ticker: MINI Meeting Date: 24-Jun-2020 ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 1, 2020 (the "Merger Agreement"), by and among WillScot Corporation ("WillScot"), Mobile Mini, Inc. ("Mobile Mini") and Picasso Merger Sub, Inc., a wholly owned subsidiary of WillScot (the "Mobile Mini Merger Proposal"). 2. To approve, by advisory (non-binding) vote, certain Mgmt For For compensation arrangements that may be paid or become payable to Mobile Mini's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the Mobile Mini special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Mobile Mini special meeting to approve the Mobile Mini Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935148292 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 29-Apr-2020 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, MD Mgmt For For Paul Sagan Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of our named executive officers every. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935192310 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 04-Jun-2020 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. In their discretion, upon such other matters that may Mgmt Against Against properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935164638 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 21-May-2020 ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Karen Mgmt Split 2% For 98% Against Split A. Smith Bogart 1B. Election of Director for a term of three years: Mgmt For For Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Agenda Number: 935196560 -------------------------------------------------------------------------------------------------------------------------- Security: 608550109 Meeting Type: Annual Ticker: MTEM Meeting Date: 28-May-2020 ISIN: US6085501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric E. Poma, Ph.D. Mgmt For For 1.2 Election of Director: Harold E. Selick, Ph.D. Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve on an advisory basis the compensation of the Mgmt For For Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 07-May-2020 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold office until Mgmt For For the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 20-May-2020 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935205270 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 09-Jun-2020 ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Farahi Mgmt For For 1.2 Election of Director: Craig F. Sullivan Mgmt For For 1.3 Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Ticker: MNR Meeting Date: 14-May-2020 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kiernan Conway Mgmt For For Brian H. Haimm Mgmt For For Neal Herstik Mgmt For For Matthew I. Hirsch Mgmt Withheld Against Stephen B. Wolgin Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. An advisory resolution for the executive compensation Mgmt For For of the Company's named executive officers for the fiscal year ended September 30, 2019 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 935079815 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Special Ticker: TYPE Meeting Date: 09-Oct-2019 ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 25, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Marvel Parent, LLC, a Delaware limited liability company ("Parent"), Marvel Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Monotype Imaging Holdings Inc., a Delaware corporation ("Monotype" or the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger") 2. To approve a nonbinding, advisory proposal to approve Mgmt For For the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger 3. To approve a proposal to adjourn the special meeting Mgmt For For to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal -------------------------------------------------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Agenda Number: 935207022 -------------------------------------------------------------------------------------------------------------------------- Security: 61179L100 Meeting Type: Annual Ticker: MR Meeting Date: 19-Jun-2020 ISIN: US61179L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall M. Albert Mgmt For For Mark E. Burroughs, Jr. Mgmt Withheld Against Don Dimitrievich Mgmt For For Richard D. Paterson Mgmt Withheld Against D. Martin Phillips Mgmt Withheld Against John K. Reinhart Mgmt For For Douglas E. Swanson, Jr. Mgmt For For 2. Advisory approval of the Company's 2019 named Mgmt Against Against executive officer compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935140563 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 21-Apr-2020 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Basil L. Anderson Mgmt For For 1B. Election of Director: Jorge A. Bermudez Mgmt For For 1C. Election of Director: Therese Esperdy Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1G. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2A. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of Incorporation to Mgmt For For remove supermajority voting standards for filling open board seats at statutorily required special meetings. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2020. 4. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935119289 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 11-Feb-2020 ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti* Mgmt For For Kraig H. Kayser** Mgmt For For 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING INC Agenda Number: 935203769 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Ticker: MORF Meeting Date: 18-Jun-2020 ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. Bischofberger, Ph.D. Mgmt For For Joseph P. Slattery, CPA Mgmt For For Timothy A. Springer PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935067238 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Ticker: MPAA Meeting Date: 05-Sep-2019 ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Selwyn Joffe Mgmt For For 1.2 Election of Director: Scott J. Adelson Mgmt For For 1.3 Election of Director: David Bryan Mgmt For For 1.4 Election of Director: Rudolph J. Borneo Mgmt For For 1.5 Election of Director: Joseph Ferguson Mgmt For For 1.6 Election of Director: Philip Gay Mgmt For For 1.7 Election of Director: Duane Miller Mgmt For For 1.8 Election of Director: Jeffrey Mirvis Mgmt For For 1.9 Election of Director: Barbara L. Whittaker Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2020. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 11-May-2020 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a One-Year Term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a One-Year Term: Egon P. Mgmt For For Durban 1D. Election of Director for a One-Year Term: Clayton M. Mgmt For For Jones 1E. Election of Director for a One-Year Term: Judy C. Mgmt For For Lewent 1F. Election of Director for a One-Year Term: Gregory K. Mgmt For For Mondre 1G. Election of Director for a One-Year Term: Anne R. Mgmt For For Pramaggiore 1H. Election of Director for a One-Year Term: Joseph M. Mgmt For For Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935215017 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Ticker: MOV Meeting Date: 25-Jun-2020 ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935158926 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Ticker: COOP Meeting Date: 14-May-2020 ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt For For 1B. Election of Director: Busy Burr Mgmt For For 1C. Election of Director: Robert Gidel Mgmt For For 1D. Election of Director: Roy Guthrie Mgmt For For 1E. Election of Director: Christopher Harrington Mgmt For For 1F. Election of Director: Michael Malone Mgmt For For 1G. Election of Director: Shveta Mujumdar Mgmt For For 1H. Election of Director: Tagar Olson Mgmt For For 1I. Election of Director: Steven Scheiwe Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To conduct an advisory vote on named executive officer Mgmt Split 93% For 7% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935155691 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Ticker: MRC Meeting Date: 07-May-2020 ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution approving Mgmt For For the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 29-Jan-2020 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt Withheld Against Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935095592 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Ticker: MSGN Meeting Date: 06-Dec-2019 ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt Withheld Against John L. Sykes Mgmt Withheld Against 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of our 2010 Stock Plan for Non-Employee Mgmt For For Directors, as amended. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 935117817 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Ticker: MTSC Meeting Date: 11-Feb-2020 ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Anderson Mgmt For For Jeffrey A. Graves Mgmt For For Nancy Altobello Mgmt For For David D. Johnson Mgmt For For Randy J. Martinez Mgmt For For Michael V. Schrock Mgmt For For Chun Hung (Kenneth) Yu Mgmt For For Linda Zukauckas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve a 500,000 share increase in the number of Mgmt For For shares authorized under the Company's 2017 Stock Incentive Plan. 4. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935166593 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 07-May-2020 ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935114936 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 29-Jan-2020 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935158661 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 13-May-2020 ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt For For 1H. Election of Director: W. Mirosh Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the proposed 2020 Long-Term Incentive Mgmt For For Plan. 4. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 07-May-2020 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL,INC. Agenda Number: 935127072 -------------------------------------------------------------------------------------------------------------------------- Security: 62845B104 Meeting Type: Special Ticker: MFSF Meeting Date: 06-Mar-2020 ISIN: US62845B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "merger proposal") to approve and Mgmt For For adopt the Agreement and Plan of Merger, dated as of October 29, 2019, by and between Northwest Bancshares, Inc. and MutualFirst Financial, Inc., pursuant to which MutualFirst Financial, Inc. will merge with and into Northwest Bancshares, Inc. 2. A proposal to approve, on a non-binding, advisory Mgmt Against Against basis, the compensation to be paid to MutualFirst Financial's named executive officers that is based on or otherwise relates to the merger (the "Merger-Related Executive Compensation"). 3. A proposal to approve one or more adjournments of the Mgmt For For meeting, if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger proposal or to approve the Merger-Related Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935172774 -------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Annual Ticker: MVBF Meeting Date: 19-May-2020 ISIN: US5538101024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: James J. Mgmt For For Cava, Jr. 1.2 Election of Director for a three-year term: Larry F. Mgmt For For Mazza 1.3 Election of Director for a three-year term: Cheryl D. Mgmt For For Spielman 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Named Executive Officers. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the independent registered accounting firm for MVB for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Ticker: MYL Meeting Date: 15-Jun-2020 ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Approval of Mgmt No vote the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935238053 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Ticker: MYL Meeting Date: 30-Jun-2020 ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of the Director: Heather Bresch Mgmt For For 1B. Appointment of the Director: Hon. Robert J. Cindrich Mgmt For For 1C. Appointment of the Director: Robert J. Coury Mgmt For For 1D. Appointment of the Director: JoEllen Lyons Dillon Mgmt For For 1E. Appointment of the Director: Neil Dimick, C.P.A. Mgmt For For 1F. Appointment of the Director: Melina Higgins Mgmt For For 1G. Appointment of the Director: Harry A. Korman Mgmt For For 1H. Appointment of the Director: Rajiv Malik Mgmt For For 1I. Appointment of the Director: Richard Mark, C.P.A. Mgmt For For 1J. Appointment of the Director: Mark W. Parrish Mgmt For For 1K. Appointment of the Director: Pauline van der Meer Mohr Mgmt For For 1L. Appointment of the Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1M. Appointment of the Director: Sjoerd S. Vollebregt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of the Company. 3. Adoption of the Dutch annual accounts for fiscal year Mgmt For For 2019. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Mylan's independent registered public accounting firm for fiscal year 2020. 5. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of Mylan's Dutch statutory annual accounts for fiscal year 2020. 6. Authorization of the Board to acquire shares in the Mgmt For For capital of the Company. 7. Delegation to the Board of the authority to issue Mgmt For For ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. E1E Approval of the Combination Proposal. ...(due to space Mgmt For For limits, see proxy material for full proposal). E2E Adoption of a non-binding, advisory resolution to Mgmt For For adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. E3E Adoption of a non-binding, advisory resolution to Mgmt For For adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. E4E Adoption of a non-binding, advisory resolution to Mgmt For For adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935092445 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 05-Dec-2019 ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Capone Mgmt For For Heiner Dreismann Ph.D. Mgmt For For Colleen F. Reitan Mgmt For For 2. To approve a proposed amendment to our 2017 Employee, Mgmt For For Director and Consultant Equity Incentive Plan, as amended. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935166202 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Special Ticker: NBR Meeting Date: 20-Apr-2020 ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve an amendment to share capital to Mgmt For For effect a consolidation of common shares at a ratio not less than 1-for-15 and not greater than 1-for-50, with exact ratio to be set within that range at the Board's discretion without further authorization of shareholders (the "Reverse Stock Split"), together with proportional reduction in the number of authorized common shares and proportional increase in par value for the authorized common shares. 2. Proposal to approve a one hundred percent (100%) Mgmt For For increase in the Company's authorized common share capital following the proportional reduction in the number of authorized common shares as a result of the Reverse Stock Split. 3. Proposal to approve an amendment to the Company's Mgmt For For Bye-Laws in respect of the share capital of the Company. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935192423 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Ticker: NBR Meeting Date: 02-Jun-2020 ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt Withheld Against Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt Withheld Against Michael C. Linn Mgmt Withheld Against Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory Say-on-Pay vote regarding the compensation Mgmt Against Against paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of the Amended and Restated Nabors Industries Mgmt For For Ltd. 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 935155831 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Ticker: NC Meeting Date: 13-May-2020 ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. Butler, Jr. Mgmt For For John S. Dalrymple, III Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Timothy K. Light Mgmt For For Michael S. Miller Mgmt For For Richard de J. Osborne Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Matthew M. Rankin Mgmt For For Roger F. Rankin Mgmt For For Lori J. Robinson Mgmt For For Britton T. Taplin Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, NACCO Mgmt For For Industries, Inc.'s Named Executive Officer compensation. 3. Proposal to recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2020. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 935080161 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Special Ticker: NANO Meeting Date: 24-Oct-2019 ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Nanometrics Mgmt For For common stock to stockholders of Rudolph Technologies, Inc. ("Rudolph"), pursuant to the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Nanometrics, PV Equipment Inc., a wholly owned subsidiary of Nanometrics and Rudolph (the "Nanometrics Share Issuance Proposal"). 2. To approve, amending and restating, the certificate of Mgmt For For incorporation of Nanometrics to increase the authorized shares of Nanometrics common stock from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Nanometrics Charter Proposal 1"). 3. To approve, amending and restating, the certificate of Mgmt For For incorporation of Nanometrics to provide that directors of Nanometrics will not be liable to Nanometrics or Nanometrics stockholders for a breach of fiduciary duty as a director, subject to any limitation under Delaware General Corporation Law (the "Nanometrics Charter Proposal 2" and together with the Nanometrics Charter Proposal 1, the "Nanometrics Charter Proposals"). 4. To approve the adjournment of the Nanometrics Special Mgmt For For Meeting to solicit additional proxies if there are not sufficient votes at the time of the Nanometrics Special Meeting to approve the Nanometrics Share Issuance Proposal and the Nanometrics Charter Proposals or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Nanometrics stockholders. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 16-Jun-2020 ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Bradley Gray Mgmt For For 1B. Election of Director: Robert M. Hershberg, M.D., Ph.D. Mgmt Abstain Against 1C. Election of Director: Kirk D. Malloy, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 19-May-2020 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's executive Mgmt For For compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Plan, as Mgmt For For amended and restated 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020 5. A Shareholder Proposal entitled "Adopt a New Shr Split 98% For 2% Against Split Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935066503 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Ticker: NATH Meeting Date: 18-Sep-2019 ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt Withheld Against Eric Gatoff Mgmt For For Brian S. Genson Mgmt Withheld Against Barry Leistner Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. The adoption of the Nathan's Famous. Inc. 2019 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of Marcum LLP as the Mgmt For For independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020. 4. A non-binding stockholder proposal to request that the Shr For Against Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935171532 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 05-May-2020 ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2020. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda Number: 935174817 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Ticker: NKSH Meeting Date: 12-May-2020 ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Green, III Mgmt For For Mildred R. Johnson Mgmt For For William A. Peery Mgmt For For James C. Thompson Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Yount, Hyde & Mgmt For For Barbour P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935138190 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Ticker: NCMI Meeting Date: 28-Apr-2020 ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For David R. Haas Mgmt Withheld Against Kurt C. Hall Mgmt For For Thomas F. Lesinski Mgmt For For Lee Roy Mitchell Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation. 3. To approve the National CineMedia, Inc. 2020 Omnibus Mgmt For For Plan. 4. To ratify certain 2019 equity grants to Thomas F. Mgmt For For Lesinski. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL ENERGY SERVICES REUNITED CORP. Agenda Number: 935106523 -------------------------------------------------------------------------------------------------------------------------- Security: G6375R107 Meeting Type: Annual Ticker: NESR Meeting Date: 12-Dec-2019 ISIN: VGG6375R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sherif Foda Mgmt For For 1.2 Election of Director: Yousef Al Nowais Mgmt For For 1.3 Election of Director: Thomas Wood Mgmt Against Against 2. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- NATIONAL ENERGY SERVICES REUNITED CORP. Agenda Number: 935236910 -------------------------------------------------------------------------------------------------------------------------- Security: G6375R107 Meeting Type: Annual Ticker: NESR Meeting Date: 30-Jun-2020 ISIN: VGG6375R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Antonio J. Campo Mejia Mgmt For For 1.2 Election of Director: Nadhmi Al-Nasr Mgmt For For 1.3 Election of Director: Amr Al Menhali Mgmt For For 1.4 Election of Director: Andrew Waite Mgmt For For 1.5 Election of Director: Hala Zeibak Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935126107 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 11-Mar-2020 ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt No vote David P. Bauer Mgmt No vote Barbara M. Baumann Mgmt No vote Jeffrey W. Shaw Mgmt No vote Thomas E. Skains Mgmt No vote Ronald J. Tanski Mgmt No vote 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 4. Stockholder Proposal Requesting Declassification of Shr For Against the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Ticker: NGHC Meeting Date: 29-Apr-2020 ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt Withheld Against Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt Split 93% For 7% Withheld Split John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditor for the fiscal year ending December 31, 2020. 3. Advisory, non-binding approval of the compensation of Mgmt For For the Company's Named Executive Officers as disclosed pursuant to the SEC's compensation disclosure rules, including the Compensation Discussion and Analysis, the compensation tables, and the accompanying narrative disclosure, set forth in the 2020 annual meeting proxy statement. 4. Advisory, non-binding resolution to recommend the Mgmt Split 7% 3 Years 93% 1 Year Split frequency (whether triennial, biennial or annual) with which shareholders of the Company will be entitled to have an advisory, non- binding vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 06-May-2020 ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Andrew Adams Mgmt For For 1B. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against 1C. Election of Director: Charlotte A. Swafford Mgmt For For 1D. Election of Director: Robert G. Adams Mgmt Against Against 2. Approve the Amendment to the Articles of Incorporation Mgmt For For to increase the number of authorized shares. 3. Approve the advisory resolution approving the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935180517 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Ticker: NHC Meeting Date: 07-May-2020 ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: W. Andrew Adams Mgmt For For 1B. Re-election of Director: Ernest G. Burgess, III Mgmt Against Against 1C. Re-election of Director: Emil E. Hassan Mgmt Against Against 2. To consider an advisory vote on compensation of our Mgmt For For named executive officers 3. Approve the adoption of the National HealthCare Mgmt For For Corporation 2020 Omnibus Equity Incentive Plan (the "2020 Equity Incentive Plan"), Pursuant to which 2,500,000 shares will be available to grant for restricted stock, stock appreciation rights, stock options, and employee stock purchase plan needs 4. Vote on a shareholder proposal, if properly presented Shr For Against at the meeting, requesting the Board of Directors to prepare a report by September, 2020, on if and how the Company is taking steps to enhance broader diversity -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935149496 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 05-May-2020 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve the National Instruments Corporation 2020 Mgmt For For Equity Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve an advisory (non-binding) proposal Mgmt For For concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 935174449 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 20-May-2020 ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Approve, by non-binding vote, the compensation of our Mgmt For For named executive officers 4. Approve amendments to the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935182763 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 28-May-2020 ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy F. Lieble Mgmt For For Joseph G. Stienessen Mgmt Withheld Against 2. To approve our Non-Employee Director Compensation Plan Mgmt For For 3. To ratify the appointment of BDO USA, LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of National Presto's named executive officers -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2020 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935205612 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Ticker: NWLI Meeting Date: 19-Jun-2020 ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt For For Stephen E. Glasgow Mgmt For For E. J. Pederson Mgmt For For 2. Proposal to ratify the appointment of BKD, LLP as the Mgmt For For Company's independent accounting firm for 2020. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935123808 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Ticker: NGVC Meeting Date: 04-Mar-2020 ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zephyr Isely Mgmt For For Michael T. Campbell Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935140044 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Ticker: NATR Meeting Date: 06-May-2020 ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Mercer Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Mary Beth Springer Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Jeffrey D. Watkins Mgmt For For Lily Zou Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory, non-binding resolution to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935214875 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Ticker: NTUS Meeting Date: 17-Jun-2020 ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jonathan A. Kennedy Mgmt For For 1B. Election of Director: Barbara R. Paul Mgmt For For 1C. Election of Director: Alice D. Schroeder Mgmt For For 1D. Election of Director: Thomas J. Sullivan Mgmt For For 1E. Election of Director: Ilan Daskal Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935179160 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 20-May-2020 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick Arnold Mgmt For For 1B. Election of Director: Anna Escobedo Cabral Mgmt For For 1C. Election of Director: Larry A. Klane Mgmt For For 1D. Election of Director: Katherine A. Lehman Mgmt For For 1E. Election of Director: Linda A. Mills Mgmt For For 1F. Election of Director: John F. Remondi Mgmt For For 1G. Election of Director: Jane J. Thompson Mgmt For For 1H. Election of Director: Laura S. Unger Mgmt For For 1I. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding advisory vote on whether a non-binding Mgmt 1 Year For shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 935080173 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Special Ticker: NCI Meeting Date: 10-Oct-2019 ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting from time to Mgmt For For time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935121828 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Ticker: NAV Meeting Date: 25-Feb-2020 ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt Withheld Against Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt Withheld Against Raymond T. Miller Mgmt For For Mark H. Rachesky, M.D. Mgmt Withheld Against Andreas H. Renschler Mgmt Withheld Against Christian Schulz Mgmt Withheld Against Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt Withheld Against 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Vote to ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935165553 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Ticker: NBTB Meeting Date: 19-May-2020 ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one-year: John H. Mgmt For For Watt, Jr. 1B. Election of Director for a term of one-year: Martin A. Mgmt For For Dietrich 1C. Election of Director for a term of one-year: Patricia Mgmt For For T. Civil 1D. Election of Director for a term of one-year: Timothy Mgmt For For E. Delaney 1E. Election of Director for a term of one-year: James H. Mgmt For For Douglas 1F. Election of Director for a term of one-year: Andrew S. Mgmt For For Kowalczyk, III 1G. Election of Director for a term of one-year: John C. Mgmt For For Mitchell 1H. Election of Director for a term of one-year: V. Daniel Mgmt For For Robinson, II 1I. Election of Director for a term of one-year: Matthew Mgmt For For J. Salanger 1J. Election of Director for a term of one-year: Joseph A. Mgmt For For Santangelo 1K. Election of Director for a term of one-year: Lowell A. Mgmt For For Seifter 1L. Election of Director for a term of one-year: Robert A. Mgmt For For Wadsworth 1M. Election of Director for a term of one-year: Jack H. Mgmt For For Webb 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation policies ("Say on Pay") (Proposal 2). 3. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935139661 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 21-Apr-2020 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Begor Mgmt For For Gregory R. Blank Mgmt For For Catherine L. Burke Mgmt For For Chinh E. Chu Mgmt For For Deborah A. Farrington Mgmt For For Michael D. Hayford Mgmt For For Georgette D. Kiser Mgmt For For Kirk T. Larsen Mgmt For For Frank R. Martire Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, compensation of the Mgmt For For named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. 4. To approve the proposal to amend the NCR Corporation Mgmt For For 2017 Stock Incentive Plan as more particularly described in the proxy materials. 5. To approve the Directors' proposal to amend and Mgmt For For restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NCS MULTISTAGE HOLDINGS, INC. Agenda Number: 935195114 -------------------------------------------------------------------------------------------------------------------------- Security: 628877102 Meeting Type: Annual Ticker: NCSM Meeting Date: 11-Jun-2020 ISIN: US6288771024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matt Ralls Mgmt Withheld Against John Deane Mgmt Withheld Against Marty Stromquist Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve the amended and restated 2017 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935176950 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Ticker: NP Meeting Date: 21-May-2020 ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William M. Cook Mgmt For For 1B. Election of Class I Director: Philip C. Moore Mgmt For For 1C. Election of Class I Director: Julie A. Schertell Mgmt For For 2. Proposal to approve an advisory vote on the Company's Mgmt For For executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935197384 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 17-Jun-2020 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karin Eastham Mgmt For For 1B. Election of Director: Myriam J. Curet Mgmt For For 1C. Election of Director: Howard W. Robin Mgmt For For 2. To approve an amendment of our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. 3. To approve an amendment and restatement of our Amended Mgmt For For and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935178803 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Ticker: NNI Meeting Date: 22-May-2020 ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for three-year term: Mgmt For For Kathleen A. Farrell 1B. Election of Class III Director for three-year term: Mgmt For For David S. Graff 1C. Election of Class III Director for three-year term: Mgmt For For Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEON THERAPEUTICS INC Agenda Number: 935179932 -------------------------------------------------------------------------------------------------------------------------- Security: 64050Y100 Meeting Type: Special Ticker: NTGN Meeting Date: 04-May-2020 ISIN: US64050Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of January 15, 2020, by and among BioNTech SE, Endor Lights, Inc. ("Merger Sub") and Neon Therapeutics, Inc. ("Neon") (the "Merger Agreement"), pursuant to which Merger Sub will merge with and into Neon, with Neon being the surviving company and a wholly-owned subsidiary of BioNTech SE. 2. To approve the adjournment or postponement of the Neon Mgmt For For Special Meeting if necessary or appropriate to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935192764 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Ticker: NPTN Meeting Date: 02-Jun-2020 ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy S. Jenks Mgmt For For Yanbing Li Mgmt For For 2. Ratification of the selection by our Audit Committee Mgmt For For of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the 2020 Equity Incentive Plan. Mgmt For For 4. Approval, on a non-binding, advisory basis, of named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935065436 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 12-Sep-2019 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Gerald Held Mgmt For For 1C. Election of Director: Kathryn M. Hill Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt Split 36% For 64% Against Split 1E. Election of Director: George Kurian Mgmt For For 1F. Election of Director: Scott F. Schenkel Mgmt For For 1G. Election of Director: George T. Shaheen Mgmt Split 36% For 64% Against Split 2. To approve amendments to NetApp's Amended and Restated Mgmt Split 36% For 64% Against Split 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. 3. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935069484 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Ticker: NTES Meeting Date: 13-Sep-2019 ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt For For 1B. Re-election of Director: Alice Cheng Mgmt For For 1C. Re-election of Director: Denny Lee Mgmt Against Against 1D. Re-election of Director: Joseph Tong Mgmt For For 1E. Re-election of Director: Lun Feng Mgmt For For 1F. Re-election of Director: Michael Leung Mgmt Against Against 1G. Re-election of Director: Michael Tong Mgmt For For 2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935188195 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 28-May-2020 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: Jef T. Graham Mgmt For For 1D. Election of Director: Bradley L. Maiorino Mgmt For For 1E. Election of Director: Janice M. Roberts Mgmt For For 1F. Election of Director: Gregory J. Rossmann Mgmt For For 1G. Election of Director: Barbara V. Scherer Mgmt For For 1H. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For 2016 Equity Incentive Plan. 5. Stockholder proposal regarding right of stockholders Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935065107 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 12-Sep-2019 ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil K. Singhal Mgmt For For John R. Egan Mgmt For For Robert E. Donahue Mgmt For For 2. To approve the NetScout Systems, Inc. 2019 Equity Mgmt For For Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. 4. To approve, on an advisory basis, the compensation of Mgmt For For NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935114431 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 22-Jan-2020 ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.H. DeGraffenreidt Jr# Mgmt For For Gregory E. Aliff+ Mgmt For For Stephen D. Westhoven* Mgmt For For Jane M. Kenny* Mgmt For For Sharon C. Taylor* Mgmt For For David A. Trice* Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 935092560 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Special Ticker: NEWM Meeting Date: 14-Nov-2019 ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the transactions contemplated by the merger Mgmt For For agreement with Gannett, including the issuance of shares of New Media common stock in connection with the merger (the Transactions Proposal). 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes to approve the Transactions Proposal. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935206448 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 18-Jun-2020 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela F. Lenehan Mgmt For For David Saltzman Mgmt For For Alan L. Tyson Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2020. 3. To amend our Bylaws to implement "majority voting" in Mgmt For For uncontested elections of directors. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935178269 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Ticker: SNR Meeting Date: 28-May-2020 ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. McFarland Mgmt For For Robert F. Savage Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2020. 3. Approval of an advisory vote on 2019 executive Mgmt For For compensation. 4. Approval of an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to provide for the annual election of all directors. 6. Approval of amendments to our Bylaws to implement Mgmt For For majority voting in uncontested director elections. 7A. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement to amend certain provisions of our Certificate of Incorporation. 7B. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements to amend our Bylaws. 7C. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements to remove directors for cause and appoint directors in the event the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935194996 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 03-Jun-2020 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dominick Ciampa Mgmt For For 1B. Election of Director: Leslie D. Dunn Mgmt For For 1C. Election of Director: Lawrence Rosano, Jr. Mgmt For For 1D. Election of Director: Robert Wann Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. 5. Approval of the New York Community Bancorp, Inc. 2020 Mgmt For For Omnibus Incentive Plan. 6. A shareholder proposal requesting board action to Shr For Against eliminate the classified board of directors and provide instead for the annual election of directors. 7. A shareholder proposal recommending the adoption of Shr Against For director age and term limits. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935215322 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Ticker: NYMT Meeting Date: 29-Jun-2020 ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David R. Bock Mgmt For For 1B. Election of Director: Michael B. Clement Mgmt For For 1C. Election of Director: Alan L. Hainey Mgmt For For 1D. Election of Director: Steven R. Mumma Mgmt For For 1E. Election of Director: Steven G. Norcutt Mgmt For For 1F. Election of Director: Lisa A. Pendergast Mgmt For For 1G. Election of Director: Jason T. Serrano Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To consider and act upon a proposal to ratify, confirm Mgmt For For and approve the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 11-May-2020 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Saligram Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935067656 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 24-Sep-2019 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935137186 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 23-Apr-2020 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt Against Against 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt Against Against 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 21-Apr-2020 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: Rene Medori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935178384 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Ticker: NR Meeting Date: 21-May-2020 ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Best Mgmt For For G. Stephen Finley Mgmt For For Paul L. Howes Mgmt For For Roderick A. Larson Mgmt Withheld Against John C. Minge Mgmt For For Rose M. Robeson Mgmt For For 2. An advisory vote to approve our named executive Mgmt For For officer compensation. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935087761 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 20-Nov-2019 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Joel I. Klein Mgmt Against Against 1I. Election of Director: James R. Murdoch Mgmt For For 1J. Election of Director: Ana Paula Pessoa Mgmt For For 1K. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2020. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Amendment and Restatement of the News Corporation 2013 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 03-Jun-2020 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTCURE, INC. Agenda Number: 935195796 -------------------------------------------------------------------------------------------------------------------------- Security: 65343E108 Meeting Type: Annual Ticker: NXTC Meeting Date: 11-Jun-2020 ISIN: US65343E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Judith J. Li Mgmt For For 1B. Election of Class I Director: Garry A. Nicholson Mgmt For For 1C. Election of Class I Director: Stella Xu, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of NextCure, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935057338 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Ticker: NXGN Meeting Date: 15-Aug-2019 ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rusty Frantz Mgmt For For Craig A. Barbarosh Mgmt Withheld Against George H. Bristol Mgmt Withheld Against Julie D. Klapstein Mgmt For For James C. Malone Mgmt For For Jeffrey H. Margolis Mgmt For For Morris Panner Mgmt Withheld Against Sheldon Razin Mgmt For For Lance E. Rosenzweig Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (Say-on-Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Amendment of NextGen Healthcare, Inc. Amended 2015 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935207200 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Ticker: NEX Meeting Date: 18-Jun-2020 ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Drummond Mgmt For For 1B. Election of Director: Stuart Brightman Mgmt For For 1C. Election of Director: Gary M. Halverson Mgmt Against Against 1D. Election of Director: Patrick Murray Mgmt For For 1E. Election of Director: Amy H. Nelson Mgmt For For 1F. Election of Director: Mel G. Riggs Mgmt For For 1G. Election of Director: Michael Roemer Mgmt For For 1H. Election of Director: James C. Stewart Mgmt For For 1I. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2020. 3. To approve, in an advisory vote, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the Company's certificate Mgmt For For of incorporation to effect a reverse stock split of the Company's common stock, by a ratio of not less than 1-for-5 and not more than 1-for-25, and a proportionate reduction in the number of authorized shares of common stock, such ratio and the implementation and timing of such reverse stock split to be determined in the discretion of the Board of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935168991 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 20-May-2020 ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shelly D. Guyer Mgmt For For 1B. Election of Director: Mark Leschly Mgmt For For 1C. Election of Director: William J. Rieflin Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NI HOLDINGS INC Agenda Number: 935193110 -------------------------------------------------------------------------------------------------------------------------- Security: 65342T106 Meeting Type: Annual Ticker: NODK Meeting Date: 27-May-2020 ISIN: US65342T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Alexander Mgmt For For Jeffrey R. Missling Mgmt For For 2. Proposal to ratify Mazars USA LLP as independent Mgmt For For public accounting firm for 2020. 3. Proposal to approve the NI Holdings, Inc. 2020 Stock Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935154334 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Ticker: NCBS Meeting Date: 11-May-2020 ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Atwell Mgmt For For Rachel Campos-Duffy Mgmt For For Michael E. Daniels Mgmt For For John N. Dykema Mgmt For For Terrence R. Fulwiler Mgmt For For Christopher J. Ghidorzi Mgmt For For Andrew F. Hetzel, Jr. Mgmt For For Donald J. Long, Jr. Mgmt For For Dustin J. McClone Mgmt For For Susan L. Merkatoris Mgmt For For Oliver Pierce Smith Mgmt For For Robert J. Weyers Mgmt For For 2. Ratification of selection of the independent Mgmt For For registered public accounting firm of Wipfli LLP to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve Nicolet's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 12-May-2020 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mazza Mgmt For For 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt Against Against 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to allot equity Mgmt Against Against securities. 8. To approve the Board of Directors to allot equity Mgmt Against Against securities without rights of pre-emption. 9. To approve of forms of share repurchase contracts and Mgmt For For repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NINE ENERGY SERVICE, INC. Agenda Number: 935148533 -------------------------------------------------------------------------------------------------------------------------- Security: 65441V101 Meeting Type: Annual Ticker: NINE Meeting Date: 05-May-2020 ISIN: US65441V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott E. Schwinger Mgmt Withheld Against Gary L. Thomas Mgmt Withheld Against Andrew L. Waite Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935187573 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 19-May-2020 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1C. Election of Director: Eric L. Butler Mgmt For For 1D. Election of Director: Aristides S. Candris Mgmt For For 1E. Election of Director: Wayne S. DeVeydt Mgmt For For 1F. Election of Director: Joseph Hamrock Mgmt For For 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Deborah A. P. Hersman Mgmt For For 1I. Election of Director: Michael E. Jesanis Mgmt For For 1J. Election of Director: Kevin T. Kabat Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. To approve the NiSource Inc. 2020 Omnibus Incentive Mgmt For For Plan. 5. To consider a stockholder proposal regarding Shr Against For stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935174122 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Ticker: NL Meeting Date: 21-May-2020 ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935185769 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Ticker: LASR Meeting Date: 04-Jun-2020 ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Bandel Carano Mgmt For For 1.2 Election of Class II Director: Raymond Link Mgmt Abstain Against 1.3 Election of Class II Director: Geoffrey Moore Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 935159372 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Ticker: NNBR Meeting Date: 20-May-2020 ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raynard D. Benvenuti Mgmt For For Christina E. Carroll Mgmt For For David K. Floyd Mgmt For For Jeri J. Harman Mgmt For For Steven T. Warshaw Mgmt For For Thomas H. Wilson, Jr. Mgmt For For 2. Approval of the issuance of common stock in accordance Mgmt For For with the Nasdaq Marketplace Rules 5635(b) and 5635(d) upon (i) conversion or redemption of the Series B Convertible Preferred Stock, and (ii) exercise of warrants, in each case, issued pursuant to that certain Securities Purchase Agreement, dated December 5, 2019, by and among NN, Inc. and the investors named therein. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers of NN, Inc. 4. Advisory (non-binding) vote to ratify the selection of Mgmt For For PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 935171366 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Ticker: NE Meeting Date: 21-May-2020 ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Director for a term of one-year: Kevin Mgmt For For S. Corbett 2. Re-election of Director for a term of one-year: Julie Mgmt For For H. Edwards 3. Re-election of Director for a term of one-year: Robert Mgmt For For W. Eifler 4. Re-election of Director for a term of one-year: Gordon Mgmt For For T. Hall 5. Re-election of Director for a term of one-year: Roger Mgmt For For W. Jenkins 6. Re-election of Director for a term of one-year: Scott Mgmt For For D. Josey 7. Re-election of Director for a term of one-year: Jon A. Mgmt Against Against Marshall 8. Re-election of Director for a term of one-year: Julie Mgmt For For J. Robertson 9. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2020. 10. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For UK Statutory Auditor. 11. Authorization of Audit Committee to Determine UK Mgmt For For Statutory Auditors' Compensation. 12. An Advisory Vote on the Company's Executive Mgmt Against Against Compensation as disclosed in the Company's proxy statement. 13. An Advisory Vote on the Company's Directors' Mgmt Against Against Compensation Report for the year ended December 31, 2019. 14. Approval of an Amendment to Increase the Number of Mgmt For For Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. 15. Authorization of Board to Allot Shares. Mgmt For For 16. Approval of Reverse Share Split of the Company's Mgmt For For Ordinary Shares. 17. Authorization of General Disapplication of Statutory Mgmt For For Pre-emption Rights. 18. Authorization of Disapplication of Statutory Mgmt For For Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935141856 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Ticker: NBL Meeting Date: 28-Apr-2020 ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey L. Berenson Mgmt For For 1B. Election of Director: James E. Craddock Mgmt For For 1C. Election of Director: Barbara J. Duganier Mgmt For For 1D. Election of Director: Thomas J. Edelman Mgmt Split 98% For 2% Against Split 1E. Election of Director: Holli C. Ladhani Mgmt Split 79% For 21% Against Split 1F. Election of Director: David L. Stover Mgmt For For 1G. Election of Director: Scott D. Urban Mgmt For For 1H. Election of Director: William T. Van Kleef Mgmt For For 1I. Election of Director: Martha B. Wyrsch Mgmt For For 2. To ratify the appointment of the independent auditor Mgmt For For by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt For For compensation. 4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 935207349 -------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Ticker: NOMD Meeting Date: 17-Jun-2020 ISIN: VGG6564A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin Ellis Franklin, KGCN Mgmt For For 1B. Election of Director: Noam Gottesman Mgmt For For 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Stefan Descheemaeker Mgmt For For 1E. Election of Director: Jeremy Isaacs CBE Mgmt For For 1F. Election of Director: James E. Lillie Mgmt Split 43% For 57% Against Split 1G. Election of Director: Stuart M. MacFarlane Mgmt For For 1H. Election of Director: Lord Myners of Truro CBE Mgmt Split 43% For 57% Against Split 1I. Election of Director: Victoria Parry Mgmt Split 43% For 57% Against Split 1J. Election of Director: Simon White Mgmt For For 1K. Election of Director: Samy Zekhout Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935094057 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 20-Nov-2019 ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbjorn Hansson Mgmt For For 1B. Election of Director: Andreas Ove Ugland Mgmt Against Against 1C. Election of Director: James Kelly Mgmt Against Against 1D. Election of Director: David Workman Mgmt For For 1E. Election of Director: Richard H. K. Vietor Mgmt Against Against 1F. Election of Director: Alexander Hansson Mgmt For For 2. To approve the appointment of KPMG AS as the Company's Mgmt For For independent auditors until the close of the next Annual General Meeting of Shareholders. 3. To approve the reduction of the Company's share Mgmt For For premium account by approximately $103.3 million, as of approximately December 7, 2019, which is the amount paid up in excess of the aggregate par value of the outstanding common shares, par value $0.01 per share, of the Company. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 25-Feb-2020 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 20-May-2020 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 Mgmt For For EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935084878 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Ticker: NBN Meeting Date: 12-Nov-2019 ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Orestis Mgmt For For David A. Tanner Mgmt For For Judith E. Wallingford Mgmt For For 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935200713 -------------------------------------------------------------------------------------------------------------------------- Security: 665531109 Meeting Type: Annual Ticker: NOG Meeting Date: 12-Jun-2020 ISIN: US6655311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Robert Grabb Mgmt Withheld Against Jack King Mgmt Withheld Against Stuart Lasher Mgmt For For Michael Popejoy Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 21-Apr-2020 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935187662 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Ticker: NFBK Meeting Date: 27-May-2020 ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Alexander Mgmt For For Annette Catino Mgmt For For John P. Connors, Jr. Mgmt For For 2. An advisory, non-binding resolution, to approve the Mgmt For For executive compensation described in the Proxy Statement 3. The ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935207337 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Ticker: NRIM Meeting Date: 28-May-2020 ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony Drabek Mgmt For For Karl L. Hanneman Mgmt For For David W. Karp Mgmt For For David J. McCambridge Mgmt For For Krystal M. Nelson Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. APPROVAL OF THE 2020 STOCK INCENTIVE PLAN. To approve Mgmt For For the Northrim BanCorp, Inc. 2020 Stock Incentive Plan. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, Mgmt For For by nonbinding vote, the compensation of the named executive officers. 4. RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY EUROPE CORP. Agenda Number: 935062187 -------------------------------------------------------------------------------------------------------------------------- Security: 66706L101 Meeting Type: Annual Ticker: NRE Meeting Date: 14-Aug-2019 ISIN: US66706L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Barrack, Jr. Mgmt For For Mahbod Nia Mgmt For For Mario Chisholm Mgmt For For Judith A. Hannaway Mgmt For For Dianne Hurley Mgmt For For Oscar Junquera Mgmt For For Wesley D. Minami Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers, Societe cooperative as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY EUROPE CORP. Agenda Number: 935072532 -------------------------------------------------------------------------------------------------------------------------- Security: 66706L101 Meeting Type: Special Ticker: NRE Meeting Date: 25-Sep-2019 ISIN: US66706L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of the Company with Mgmt For For and into Nighthawk Merger Sub LLC ("Merger Sub"), a wholly-owned subsidiary of CoRE PANEURO 2019 13 S.a.r.l. ("Parent"), with Merger Sub surviving the merger, pursuant to the terms of the Agreement and Plan of Merger, dated July 3, 2019, among Parent, Merger Sub, the Company, NorthStar Realty Europe Limited Partnership and Nighthawk Partnership Merger Sub LLC, as it may be amended from time to time in accordance with its terms (the "merger proposal"). -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935140587 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Ticker: NWBI Meeting Date: 22-Apr-2020 ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sonia M. Probst Mgmt For For William F. McKnight Mgmt For For Ronald J. Seiffert Mgmt For For David M. Tullio Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory, non-binding resolution to approve the Mgmt For For executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Ticker: NWN Meeting Date: 28-May-2020 ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson* Mgmt For For Martha L. Byorum* Mgmt For For John D. Carter* Mgmt For For C. Scott Gibson* Mgmt For For Monica Enand# Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935205597 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Ticker: NWPX Meeting Date: 04-Jun-2020 ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott Montross, for a three year Mgmt For For term, expiring in 2023 1B. Election of Director: John Paschal, for a three year Mgmt For For term, expiring in 2023 1C. Election of Director: William Yearsley, for a two year Mgmt For For term, expiring in 2022 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation 3. Ratify the Appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935136336 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Ticker: NWE Meeting Date: 23-Apr-2020 ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Transaction of any other matters and business as may Mgmt Against Against properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935100709 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: Meeting Date: 19-Dec-2019 ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Frank E. Dangeard Mgmt For For 1C. Election of Director: Nora M. Denzel Mgmt For For 1D. Election of Director: Peter A. Feld Mgmt For For 1E. Election of Director: Kenneth Y. Hao Mgmt For For 1F. Election of Director: David W. Humphrey Mgmt For For 1G. Election of Director: Vincent Pilette Mgmt For For 1H. Election of Director: V. Paul Unruh Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 18-Jun-2020 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David M. Abrams Mgmt For For 1B. Election of Class I Director: John W. Chidsey Mgmt For For 1C. Election of Class I Director: Russell W. Galbut Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future shareholder votes on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 935199934 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Ticker: NWFL Meeting Date: 26-May-2020 ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph W. Adams Mgmt For For Kevin M. Lamont Mgmt For For Dr. Kenneth A. Phillips Mgmt For For 2. To consider and vote upon a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated January 8, 2020, by and among Norwood Financial Corp., Wayne Bank, UpState New York Bancorp, Inc. and USNY Bank, under which UpState New York Bancorp, Inc. will merge with and into Norwood Financial Corp. 3. To ratify the appointment of S. R. Snodgrass, P.C. as Mgmt For For the Company's independent public accounting firm for the fiscal year ending December 31, 2020 4. To consider and vote upon a proposal to adjourn, Mgmt For For postpone or continue the annual meeting, if necessary, to permit further solicitation of proxies in favor of adopting the merger agreement 5. To approve a non-binding advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935155297 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 14-May-2020 ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine Dorward-King Mgmt For For 1B. Election of Director: Sharon Dowdall Mgmt For For 1C. Election of Director: Dr. Diane Garrett Mgmt For For 1D. Election of Director: Dr. Thomas Kaplan Mgmt For For 1E. Election of Director: Gregory Lang Mgmt For For 1F. Election of Director: Igor Levental Mgmt For For 1G. Election of Director: Kalidas Madhavpeddi Mgmt For For 1H. Election of Director: Clynton Nauman Mgmt For For 1I. Election of Director: Ethan Schutt Mgmt For For 1J. Election of Director: Anthony Walsh Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company for the fiscal year ending November 30, 2020 and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 26, 2020. 3. Approval of Amendment and Restatement of the Stock Mgmt For For Award Plan: Approval of certain amendments to the Stock Award Plan and approve all unallocated entitlements under the Stock Award Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 4. Approval of Amendment and Restatement of the Mgmt For For Performance Share Unit Plan: Approval of certain amendments to the Performance Share Unit Plan and approve all unallocated entitlements under the Performance Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 5. Approval of All Unallocated Entitlements under the Mgmt For For Deferred Share Unit Plan: Approval of all unallocated entitlements under the Deferred Share Unit Plan. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. 7. Frequency of Non-Binding Advisory Vote on Executive Mgmt 1 Year For Compensation: A non-binding resolution on the frequency of holding a non-binding advisory vote on the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 26, 2020. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935220044 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 25-Jun-2020 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley C. Erck Mgmt For For Rajiv I. Modi, Ph.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our Named Executive Officers. 3. To amend and restate the Novavax, Inc. Amended and Mgmt For For Restated 2015 Stock Incentive Plan, as amended to increase individual and non-employee director stock award limits granted to any person in any calendar year, and to increase the number of shares of the Company's common stock, par value $0.01, available for issuance thereunder by 7,100,000 shares. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935184476 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Ticker: DNOW Meeting Date: 20-May-2020 ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Alario Mgmt For For 1B. Election of Director: Paul Coppinger Mgmt Split 12% For 88% Against Split 1C. Election of Director: Rodney Eads Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2020. 3. Approval of Compensation of our Named Executive Mgmt For For Officers. 4. Approval of an amendment to our Certificate of Mgmt For For Incorporation to provide for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NRC GROUP HOLDINGS CORP. Agenda Number: 935083686 -------------------------------------------------------------------------------------------------------------------------- Security: 629375106 Meeting Type: Special Ticker: NRCG Meeting Date: 22-Oct-2019 ISIN: US6293751060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019 (as it may be amended from time to time), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation ("NRCG"). 2. To approve adjournments of the special meeting of NRCG Mgmt For For common stockholders (the "NRCG Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the NRCG Special Meeting to approve proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NRCG common stockholders. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 30-Apr-2020 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935187523 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 03-Jun-2020 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel W. Campbell Mgmt For For 1B. Election of Director: Andrew D. Lipman Mgmt For For 1C. Election of Director: Steven J. Lund Mgmt For For 1D. Election of Director: Laura Nathanson Mgmt For For 1E. Election of Director: Thomas R. Pisano Mgmt For For 1F. Election of Director: Zheqing (Simon) Shen Mgmt For For 1G. Election of Director: Ritch N. Wood Mgmt For For 1H. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation Mgmt For For 3. Approval of our Third Amended and Restated 2010 Mgmt For For Omnibus Incentive Plan 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935113744 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 22-Jan-2020 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve adoption of the Company's 2020 Stock Plan. Mgmt For For 3. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 5. To vote on a stockholder proposal to require an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 14-May-2020 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2019. 4. Approval of the amendment and restatement of the Nucor Mgmt For For Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935164361 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Ticker: NTR Meeting Date: 06-May-2020 ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For David C. Everitt Mgmt For For Russell K. Girling Mgmt For For Miranda C. Hubbs Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Charles V. Magro Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Mayo M. Schmidt Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Accountants, Mgmt For For as auditor of the Corporation. 3 A non-binding advisory resolution to accept the Mgmt For For Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935166707 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 15-May-2020 ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against 1B. Election of Director: Jerry W. Burris Mgmt For For 1C. Election of Director: Susan M. Cameron Mgmt For For 1D. Election of Director: Michael L. Ducker Mgmt For For 1E. Election of Director: Randall J. Hogan Mgmt For For 1F. Election of Director: Ronald L. Merriman Mgmt For For 1G. Election of Director: Nicola T. Palmer Mgmt For For 1H. Election of Director: Herbert K. Parker Mgmt For For 1I. Election of Director: Beth Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Approve an Amendment to the nVent Electric plc 2018 Mgmt For For Omnibus Incentive Plan 4. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Electric plc Mgmt For For can Re-Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 05-May-2020 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 27-May-2020 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Accounts Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3C. Re-appoint Kenneth A. Goldman as non-executive Mgmt Against Against director 3D. Re-appoint Josef Kaeser as non-executive director Mgmt For For 3E. Re-appoint Lena Olving as non-executive director Mgmt For For 3F. Re-appoint Peter Smitham as non-executive director Mgmt For For 3G. Re-appoint Julie Southern as non-executive director Mgmt For For 3H. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3I. Re-appoint Gregory Summe as non-executive director Mgmt For For 3J. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt Against Against pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants LLP as Mgmt For For independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the members and Mgmt For For Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Association Mgmt For For 11. Non-binding, advisory vote to approve Named Executive Mgmt Against Against Officer compensation 12. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935160399 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 12-May-2020 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OAK VALLEY BANCORP Agenda Number: 935209545 -------------------------------------------------------------------------------------------------------------------------- Security: 671807105 Meeting Type: Annual Ticker: OVLY Meeting Date: 16-Jun-2020 ISIN: US6718071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Courtney Mgmt For For Allison C. Lafferty Mgmt For For Terrance P. Withrow Mgmt For For 2. To approve the proposal to ratify the appointment of Mgmt For For RSM US LLP as the independent registered public accounting firm for the Company's 2020 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 935174398 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Ticker: OAS Meeting Date: 28-Apr-2020 ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Hagale Mgmt Withheld Against Paula D. Polito Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the Third Amendment to the Amended and Mgmt For For Restated 2010 Long-Term Incentive Plan ("LTIP") to increase the maximum number of shares that may be issued under the LTIP. 5. To approve the amendment of the Company's Amended and Mgmt For For Restated Certificate of Incorporation to effect the Reverse Split. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935169599 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 08-May-2020 ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William B. Berry Mgmt For For 1B. Election of Director: T. Jay Collins Mgmt For For 1C. Election of Director: Jon Erik Reinhardsen Mgmt Abstain Against 2. Approval of the 2020 Incentive Plan. Mgmt For For 3. Advisory vote on a resolution to approve the Mgmt For For compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935195087 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Ticker: OCFC Meeting Date: 20-May-2020 ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angelo J. Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For William D. Moss Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Grace M. Vallacchi Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the OceanFirst Financial Corp. 2020 Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 935210726 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Ticker: OCN Meeting Date: 27-May-2020 ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Alan J. Bowers Mgmt For For Jenne K. Britell Mgmt For For Jacques J. Busquet Mgmt For For Glen A. Messina Mgmt For For DeForest B. Soaries, Jr Mgmt For For Kevin Stein Mgmt For For 2. Ratification, on an advisory basis, of the appointment Mgmt For For of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers, as disclosed in the accompanying proxy statement. 4. Approval, on an advisory basis, of an amendment to our Mgmt For For Articles of Incorporation to implement a reverse stock split of our issued and outstanding common stock in a ratio between 1-for-5 and 1-for-25 and reduce the number of authorized shares of our common stock by the same proportion as the ratio of our reverse stock split. 5. Approval to adjourn the Annual Meeting to solicit Mgmt For For additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal Four. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 935161682 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Ticker: ODP Meeting Date: 11-May-2020 ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt For For 1C. Election of Director: Cynthia T. Jamison Mgmt For For 1D. Election of Director: Francesca Ruiz de Luzuriaga Mgmt For For 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Gerry P. Smith Mgmt For For 1G. Election of Director: David M. Szymanski Mgmt For For 1H. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2020. 3. To approve, in a non-binding, advisory vote, Office Mgmt Split 19% For 81% Against Split Depot, Inc.'s executive compensation. 4. To authorize an amendment to Office Depot, Inc.'s Mgmt For For Restated Certificate of Incorporation, as amended, to effect a reverse stock split of Office Depot, Inc.'s common stock, par value $0.01 per share, at a ratio of not less than 1-for-5 and not greater than 1-for-10, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935187737 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 27-May-2020 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: David M. Blackman (for Managing Mgmt For For Trustee in Class II) 1B. Election of Trustee: Donna D. Fraiche (for Independent Mgmt Split 61% For 39% Abstain Split Trustee in Class II) 1C. Election of Trustee: Jeffrey P. Somers (for Mgmt Split 8% For 92% Abstain Split Independent Trustee in Class II) 2. Approve an amendment to the Company's Declaration of Mgmt For For Trust to provide for the annual election of all Trustees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Amended and Restated Office Properties Mgmt For For Income Trust 2009 Incentive Share Award Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935138669 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Ticker: OFG Meeting Date: 01-Jun-2020 ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Juan C. Aguayo Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Susan Harnett Mgmt For For Pedro Morazzani Mgmt For For Edwin Perez Mgmt For For Christa Steele Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To approve the amendment to replenish shares reserved Mgmt For For for issuance under the 2007 Omnibus Performance Incentive Plan. 4. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935176304 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 21-May-2020 ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2020. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Amendment of the Restated Certificate of Incorporation Mgmt For For to Eliminate Supermajority Voting Provisions. 5. Shareholder Proposal Regarding Allowing Shareholders Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 935171544 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Ticker: OVBC Meeting Date: 20-May-2020 ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2023: Mgmt For For Kimberly A. Canady 1B. Election of Director for a term expiring in 2023: Mgmt For For Brent A. Saunders 1C. Election of Director for a term expiring in 2023: Mgmt For For David W. Thomas 2. To approve, in a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935159409 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 12-May-2020 ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence R. Dickerson Mgmt For For Christopher T. Seaver Mgmt For For Cindy B. Taylor Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 935094932 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Ticker: ODC Meeting Date: 11-Dec-2019 ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen-Blair Chube Mgmt For For Paul M. Hindsley Mgmt For For Daniel S. Jaffee Mgmt For For Joseph C. Miller Mgmt For For Michael A. Nemeroff Mgmt For For George C. Roeth Mgmt Withheld Against Allan H. Selig Mgmt For For Paul E. Suckow Mgmt For For Lawrence E. Washow Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent auditor for the fiscal year ending July 31, 2020. 3. Approval of the amendment of the Oil-Dri Corporation Mgmt For For of America 2006 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 20-May-2020 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 935086935 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Special Ticker: OLBK Meeting Date: 29-Oct-2019 ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal 1 - To approve the merger of Old Line Mgmt For For Bancshares, Inc. with and into WesBanco, Inc., with WesBanco, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of July 23, 2019, as the agreement may be amended from time to time, by and among Wesbanco, Inc., Wesbanco Bank, Inc., Old Line Bancshares, Inc. and Old Line Bank. 2. Proposal 2 - To approve, in a non-binding advisory Mgmt For For vote, the compensation payable to the named executive officers of the Company in connection with the merger. 3. Proposal 3 - To adjourn the meeting to a later date or Mgmt For For dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve the proposal to approve the merger. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935145854 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 30-Apr-2020 ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Austin M. Ramirez Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Randall T. Shepard Mgmt For For Rebecca S. Skillman Mgmt For For Derrick J. Stewart Mgmt For For Katherine E. White Mgmt For For Linda E. White Mgmt For For 2. Approval of the Amendment to Article IV of the Mgmt Against Against Articles of Incorporation to increase the number of authorized shares of capital stock of the company from 302,000,000 to 330,000,000 and preferred stock from 2,000,000 to 30,000,000. 3. Approval of the Amendment to Article VIII of the Mgmt For For Articles of Incorporation to Allow Shareholders to Amend the By-Laws of the Company. 4. Approval of a non-binding advisory proposal on the Mgmt For For Company's Executive Compensation. 5. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 22-May-2020 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Arnold L. Steiner Mgmt Split 93% For 7% Withheld Split Fredricka Taubitz Mgmt For For Aldo C. Zucaro Mgmt For For 2. To ratify the selection of KPMG LLP as the company's Mgmt For For auditors for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935156592 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 23-Apr-2020 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: Scott D. Ferguson Mgmt For For 1E. Election of Director: John E. Fischer Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Approval of an amendment to the Amended and Restated Mgmt For For Articles of Incorporation to declassify the board of directors. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935167014 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Ticker: ZEUS Meeting Date: 01-May-2020 ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Wolfort Mgmt For For Dirk A. Kempthorne Mgmt For For Idalene F. Kesner Mgmt For For Richard P. Stovsky Mgmt For For 2. Ratification of the selection of Grant Thornton LLP as Mgmt For For independent auditors for 2020. 3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For Inc.'s named executive officer compensation. 4. Approval of an amendment to Olympic Steel, Inc.'s Mgmt For For Amended and Restated Articles of Incorporation to implement majority voting for uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 11-Jun-2020 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2020. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 09-Jun-2020 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access amendment. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ON DECK CAPITAL, INC. Agenda Number: 935148444 -------------------------------------------------------------------------------------------------------------------------- Security: 682163100 Meeting Type: Annual Ticker: ONDK Meeting Date: 07-May-2020 ISIN: US6821631008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Noah Breslow Mgmt For For 1B Election of Director: Jane J. Thompson Mgmt For For 1C Election of Director: Ronald F. Verni Mgmt Against Against 2. Advisory approval of the company's 2019 executive Mgmt Against Against compensation 3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on executive compensation 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2020 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt Split 33% For 67% Against Split 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt Split 33% For 67% Against Split 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt Split 33% For 67% Against Split 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935164309 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Ticker: OGS Meeting Date: 21-May-2020 ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935199908 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Ticker: OLP Meeting Date: 30-Jun-2020 ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Biederman Mgmt For For 1.2 Election of Director: Patrick J. Callan, Jr. Mgmt For For 1.3 Election of Director: Karen A. Till Mgmt For For 2. A proposal to approve a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's executive officers for the year ended December 31, 2019 as more fully described in the accompanying proxy statement. 3. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4A. Proposal to amend our charter, in each case as more Mgmt For For fully described in the accompanying proxy statement, to increase the Company's authorized capital stock and its authorized common stock. 4B. Proposal to amend our charter, in each case as more Mgmt For For fully described in the accompanying proxy statement, to revise the requirements in our charter to indemnify and advance the expenses of our officers, directors and employees with respect to liabilities arising in connection with their services to us. 4C. Proposal to amend our charter, in each case as more Mgmt For For fully described in the accompanying proxy statement, to change the vote required for our stockholders to approve certain actions. 5A. Proposal to amend our Bylaws, in each case as more Mgmt For For fully described in the accompanying proxy statement, to eliminate certain restrictions on our ability to engage in certain investment, financing, re-leasing and other transactions 5B. Proposal to amend our Bylaws, in each case as more Mgmt For For fully described in the accompanying proxy statement, to eliminate certain requirements relating to management arrangements -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935172700 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 19-May-2020 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay N. Levine Mgmt For For Roy A. Guthrie Mgmt Withheld Against Peter B. Sinensky Mgmt Withheld Against 2. To approve, on an advisory basis, OneMain Holdings, Mgmt Against Against Inc.'s named executive officer compensation. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year Against advisory vote to approve named executive officer compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year Holdings, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 20-May-2020 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935199162 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Ticker: OSPN Meeting Date: 10-Jun-2020 ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Boroditsky Mgmt For For 1B. Election of Director: Scott M. Clements Mgmt For For 1C. Election of Director: Michael P. Cullinane Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Naureen Hassan Mgmt For For 1F. Election of Director: Jean K. Holley Mgmt For For 1G. Election of Director: T. Kendall Hunt Mgmt For For 1H. Election of Director: Marianne Johnson Mgmt For For 1I. Election of Director: Matthew Moog Mgmt For For 1J. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive compensation Mgmt For For 3. To hold an advisory vote on the frequency of future Mgmt 3 Years For advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935228026 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Ticker: OSW Meeting Date: 10-Jun-2020 ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Heyer Mgmt For For Andrew R. Heyer Mgmt For For Leonard Fluxman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the Private Placement (as defined in the Mgmt For For proxy statement) for purposes of Nasdaq Listing Rule 5635. 4. Approval of the adoption of our Amended Articles (as Mgmt For For defined in the proxy statement) to, among other things, authorize a new class of Non-Voting Common Shares, par value $0.0001 per share. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935164400 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 12-May-2020 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey A. Aukerman Mgmt For For 1B. Election of Director: Leo Berlinghieri Mgmt For For 1C. Election of Director: Edward J. Brown, Jr. Mgmt For For 1D. Election of Director: Vita A. Cassese Mgmt For For 1E. Election of Director: Robert G. Deuster Mgmt For For 1F. Election of Director: David B. Miller Mgmt For For 1G. Election of Director: Michael P. Plisinski Mgmt For For 1H. Election of Director: Bruce C. Rhine Mgmt For For 1I. Election of Director: Christopher A. Seams Mgmt For For 1J. Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To approve the Onto Innovation Inc. 2020 Stock Plan. Mgmt For For 4. To approve the Onto Innovation Inc. 2020 Employee Mgmt For For Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 935207060 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Ticker: OPK Meeting Date: 25-Jun-2020 ISIN: US68375N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip Frost, M.D. Mgmt For For Jane H. Hsiao, PhD, MBA Mgmt Withheld Against Steven D. Rubin Mgmt Withheld Against Robert S. Fishel, M.D. Mgmt For For Richard M. Krasno, Ph.D Mgmt For For Richard A. Lerner, M.D. Mgmt For For John A. Paganelli Mgmt For For Richard C Pfenniger Jr. Mgmt For For Alice L. Yu M.D., Ph.D. Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to named executive officers of the Company ("Say on Pay"). 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935210839 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Ticker: OPRT Meeting Date: 03-Jun-2020 ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Jo Ann Barefoot 1B. Election of Class I Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: David Strohm 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory non-binding basis, the Mgmt For For named executive officer compensation, as described in the proxy statement. 4. To approve, on an advisory non-binding basis, the Mgmt 1 Year For frequency of future stockholder votes on the named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH INC Agenda Number: 935176467 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 22-May-2020 ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For David W. Golding Mgmt For For Harry M J Kraemer, Jr Mgmt Withheld Against Alan Nielsen Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt Withheld Against Mark Vainisi Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To hold a non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 935180137 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Special Ticker: OPB Meeting Date: 05-May-2020 ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Mgmt For For Reorganization, dated as of January 31, 2020, by and among Pacific Premier Bancorp, Inc., Pacific Premier Bank and Opus Bank (including the Agreement of Merger incorporated therein), pursuant to which Opus Bank will merge with and into Pacific Premier Bank, with Pacific Premier Bank as the surviving institution (such transaction, the "Merger"), and the Merger. 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation that certain named executive officers of Opus Bank may receive that is based on or otherwise relates to the Merger. 3. Proposal to adjourn the Opus Bank Special Meeting to a Mgmt For For later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935171481 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Ticker: OSUR Meeting Date: 19-May-2020 ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director expiring in 2023: Mara Mgmt For For G. Aspinall 1B. Election of Class II Director expiring in 2023: Ronny Mgmt For For B. Lancaster 2. Ratification of Appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Amended and Restated Stock Award Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935152330 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Ticker: ORBC Meeting Date: 22-Apr-2020 ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Eisenberg Mgmt For For Timothy Kelleher Mgmt For For John Major Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 935207147 -------------------------------------------------------------------------------------------------------------------------- Security: 68571X103 Meeting Type: Annual Ticker: ORC Meeting Date: 16-Jun-2020 ISIN: US68571X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Cauley Mgmt For For 1.2 Election of Director: George H. Haas, IV Mgmt For For 1.3 Election of Director: W Coleman Bitting Mgmt For For 1.4 Election of Director: Frank P. Filipps Mgmt For For 1.5 Election of Director: Paula Morabito Mgmt For For 1.6 Election of Director: Ava L. Parker Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, by a non-binding vote, our executive Mgmt For For compensation. 4. To approve, by a non-binding vote, the frequency of Mgmt 1 Year For future stockholder advisory votes about our executive compensation. 5. To consider and vote upon such other business as may Mgmt Against Against properly come before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935139988 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Ticker: OBNK Meeting Date: 22-Apr-2020 ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James D'Agostino, Jr. Mgmt For For 1.2 Election of Director: Michael Jones Mgmt For For 1.3 Election of Director: Farrell Malone Mgmt For For 1.4 Election of Director: F. Ronnie Myrick Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to indicate the preferred frequency of a Mgmt 1 Year For stockholder advisory vote on the compensation of our named executive officers. 4. Ratification of the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2020. 5. Approve an amendment to our Restated Articles of Mgmt For For Incorporation to provide for the annual election of directors. 6. Approve an amendment to our Restated Articles of Mgmt For For Incorporation to allow directors to be removed with or without cause. 7. Approve an amendment to our Restated Articles of Mgmt For For Incorporation to eliminate supermajority voting requirements and replace them with majority voting standards. 8. Approve an amendment to our Restated Articles of Mgmt For For Incorporation to remove provisions requiring our Bylaws to be amended by not less than two-thirds of directors then holding office, subject to a two-thirds vote of the stockholders to change or repeal our Bylaws. 9. Approve the amendment and restatement of our Charter Mgmt For For to provide for immaterial modifications. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935221818 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Ticker: OEC Meeting Date: 30-Jun-2020 ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Kerry Galvin Mgmt For For 1b. Election of Director: Mr. Paul Huck Mgmt For For 1c. Election of Director: Ms. Mary Lindsey Mgmt For For 1d. Election of Director: Mr. Didier Miraton Mgmt For For 1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For 1f. Election of Director: Mr. Corning F. Painter Mgmt For For 1g. Election of Director: Mr. Dan F. Smith Mgmt Against Against 1h. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For 1i. Election of Director: Mr. Michel Wurth Mgmt Against Against 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For the frequency of future Say-on-Pay votes. 4. Approval of the compensation that shall be paid to the Mgmt For For Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020. 5. Approval of the annual accounts of the Company for the Mgmt For For financial year ended on December 31, 2019. 6. Approval of the consolidated financial statements of Mgmt For For the Company for the financial year ended on December 31, 2019. 7. Allocation of results, approval of the payment by the Mgmt For For Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019. 8. Discharge of the current members of the Board of Mgmt For For Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019. 9. Discharge of the independent auditor of the Company, Mgmt For For Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2019. 10. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For anonyme - Cabinet de revision agree to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020. 11. Ratification of the appointment of Ernst & Young GmbH Mgmt For For Wirtschaftsprufungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 935085022 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Special Ticker: ORIT Meeting Date: 14-Nov-2019 ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of June 25, 2019, between Valley National Bancorp and Oritani Financial Corp. pursuant to which Oritani Financial Corp. will merge with and into Valley National Bancorp. 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation that will or may become payable to the named executive officers of Oritani Financial Corp. based on or related to the merger. 3. Approval of a proposal to authorize the Oritani Mgmt For For Financial Corp. Board of Directors to adjourn or postpone the Oritani Financial Corp. special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger agreement or to vote on other matters properly before such special meeting. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935080604 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Special Ticker: ORA Meeting Date: 06-Nov-2019 ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment of the Third Amended and Mgmt For For Restated Certificate of Incorporation and the Fourth Amended and Restated Bylaws of the Company to provide for board declassification (the "Declassification Proposal"). 2. Approval of the adjournment of the Special Meeting Mgmt For For from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Declassification Proposal. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935188018 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 03-Jun-2020 ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Ravit Barniv Mgmt For For 1C. Election of Director: Albertus Bruggink Mgmt For For 1D. Election of Director: Dan Falk Mgmt Against Against 1E. Election of Director: David Granot Mgmt Against Against 1F. Election of Director: Stan H. Koyanagi Mgmt For For 1G. Election of Director: Dafna Sharir Mgmt For For 1H. Election of Director: Stanley B. Stern Mgmt For For 1I. Election of Director: Hidetake Takahashi Mgmt For For 1J. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the Kesselman Kesselman, a member firm of Mgmt For For PricewaterhouseCoopers International PricewaterhouseCoopers International Limited as independent registered public accounting firm of the Company for 2020. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935153914 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Ticker: ORRF Meeting Date: 28-Apr-2020 ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy J. Joiner, CPA Mgmt For For Eric A. Segal Mgmt For For Joel R. Zullinger Mgmt For For 2. Approve a non-binding advisory vote regarding the Mgmt For For compensation paid to our named executive officers ("Say-On-Pay"). 3. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to the fiscal year ending December 31, 2020 4. Transact such other business as may properly come Mgmt Against Against before the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935196584 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 08-Jun-2020 ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Hannon Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For Jon C. Serbousek Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named executive Mgmt For For officers. 3. Approval of Amendment No. 1 to the Amended and Mgmt For For Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935118047 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 04-Feb-2020 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935070603 -------------------------------------------------------------------------------------------------------------------------- Security: G6S41R101 Meeting Type: Special Ticker: OSMT Meeting Date: 29-Aug-2019 ISIN: IE00BF2HDL56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a waiver of offer obligations under Rule 37 Mgmt Against Against of the Irish Takeover Rules to enable share buybacks or redemptions. -------------------------------------------------------------------------------------------------------------------------- OSMOTICA PHARMACEUTICALS PLC Agenda Number: 935193855 -------------------------------------------------------------------------------------------------------------------------- Security: G6S41R101 Meeting Type: Annual Ticker: OSMT Meeting Date: 20-May-2020 ISIN: IE00BF2HDL56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joachim Benes Mgmt For For 1B. Election of Director: David Burgstahler Mgmt For For 1C. Election of Director: Gregory L. Cowan Mgmt For For 1D. Election of Director: Michael DeBiasi Mgmt For For 1E. Election of Director: Brian Markison Mgmt For For 1F. Election of Director: Sriram Venkataraman Mgmt For For 1G. Election of Director: Juan Vergez Mgmt Against Against 1H. Election of Director: Fred Weiss Mgmt Against Against 2. To ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020, and to authorize, in a binding vote, the Board, acting through the audit committee, to set the independent registered public accounting firm's remuneration. 3. To approve a waiver of offer obligations under rule 37 Mgmt Against Against of the Irish takeover rules to enable share buybacks or redemptions. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935133518 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 20-Apr-2020 ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For James B. Stake Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 08-Jun-2020 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Male Mgmt For For 1.2 Election of Class III Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 935185492 -------------------------------------------------------------------------------------------------------------------------- Security: 69036R863 Meeting Type: Annual Ticker: OSG Meeting Date: 28-May-2020 ISIN: US69036R8631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca DeLaet Mgmt For For Joseph I. Kronsberg Mgmt For For Anja L. Manuel Mgmt For For Samuel H. Norton Mgmt For For John P. Reddy Mgmt For For Julie E. Silcock Mgmt For For Gary Eugene Taylor Mgmt For For Ty E. Wallach Mgmt For For Douglas D. Wheat Mgmt For For 2. Approval by an advisory vote of the compensation for Mgmt For For 2019 of the Named Executive Officers ("NEOs"). 3. Approval of an Amendment to the Non-Employee Director Mgmt For For Incentive Compensation Plan. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935120244 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Special Ticker: OSTK Meeting Date: 13-Feb-2020 ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the amendments to the Mgmt Against Against Company's Certificate of Designation of Digital Voting Series A-1 Preferred Stock to: (i) increase the number of authorized shares of the Series A-1 Preferred Stock from 1,000,000 to 4,630,000, (ii) amend the provision requiring uncertificated shares and (iii) amend certain transfer and ownership restrictions applicable to the Series A-1 Preferred Stock, which proposal is conditioned on the adoption of Proposal 2 below. 2. A proposal to approve and adopt the amendment to the Mgmt Against Against Company's Certificate of Designation of Voting Series B Preferred Stock to decrease the number of authorized shares of the Series B Preferred Stock from 2,000,000 to 370,000. 3. Only in the event that Proposal 1 is not adopted, and Mgmt Against Against whether or not Proposal 2 is adopted, a proposal to approve & adopt the amendments to Company's Certificate of Designation of Digital Voting Series A-1 Preferred Stock to: (i) increase number of authorized shares of Series A-1 Preferred Stock from 1,000,000 to 3,000,000, (ii) amend the provision requiring uncertificated shares and (iii) amend certain transfer & ownership restrictions applicable to the Series A-1 Preferred Stock. 4. A proposal to approve and adopt the amendment to the Mgmt Against Against Company's Certificate of Designation of Digital Voting Series A-1 Preferred Stock to amend the voting rights of holders of the Series A-1 Preferred Stock. 5. A proposal to approve and adopt the amendment to the Mgmt Against Against Company's Certificate of Designation of Voting Series B Preferred Stock to amend the voting rights of holders of the Series B Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935145652 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 01-May-2020 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Robert J. Henkel Mgmt For For 1.4 Election of Director: Mark F. McGettrick Mgmt For For 1.5 Election of Director: Eddie N. Moore, Jr. Mgmt For For 1.6 Election of Director: Edward A. Pesicka Mgmt For For 1.7 Election of Director: Michael C. Riordan Mgmt For For 1.8 Election of Director: Robert C. Sledd Mgmt For For 2. Approval of Amendment No. 2 to the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan 3. Approval of the Owens & Minor, Inc. 2021 Teammate Mgmt For For Stock Purchase Plan 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2020 5. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 16-Apr-2020 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve the Amended and Restated Owens Corning Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935207591 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 16-Jun-2020 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis M. Love Mgmt For For 1.2 Election of Director: Clyde C. Tuggle Mgmt For For 1.3 Election of Director: E. Jenner Wood III Mgmt For For 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OYSTER POINT PHARMA, INC Agenda Number: 935199960 -------------------------------------------------------------------------------------------------------------------------- Security: 69242L106 Meeting Type: Annual Ticker: OYST Meeting Date: 05-Jun-2020 ISIN: US69242L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Link, Ph.D. Mgmt For For Mark Murray Mgmt For For Clare Ozawa, Ph.D. Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935167266 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 29-Apr-2020 ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Bishop Mgmt For For Frederick P. Calderone Mgmt For For Daniel H. Cushman Mgmt For For W. Scott Davis Mgmt For For Edwin J. Lukas Mgmt For For Franklin H. McLarty Mgmt For For H. Pete Montano Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against 2. Nonbinding advisory vote to approve compensation of Mgmt For For named executive officers. 3. To amend PTSI's Amended and Restated Certificate of Mgmt For For Incorporation to add a supermajority voting requirement regarding the removal of directors consistent with PTSI's Amended and Restated By-Laws. 4. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2020 calendar year. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 935166036 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Ticker: GLT Meeting Date: 07-May-2020 ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Nicholas DeBenedictis Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For J. Robert Hall Mgmt For For Ronald J. Naples Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 21-Apr-2020 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Carnwath Mgmt Split 11% For 89% Against Split 1C. Election of Director: Franklin L. Feder Mgmt Split 11% For 89% Against Split 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt Split 11% For 89% Against Split 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Spierkel Mgmt Split 11% For 89% Against Split 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of an amendment to the certificate of Mgmt For For incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder action by Shr Split 89% For 11% Against Split written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935207589 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 08-Jun-2020 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Christian O. Henry Mgmt No vote 1.2 Election of Class I Director: John F. Milligan, Ph.D. Mgmt No vote 1.3 Election of Class I Director: Lucy Shapiro, Ph.D Mgmt No vote 2. Ratification of the appointment of Ernst & Young LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's executive Mgmt No vote compensation. 4. Approval of the Company's 2020 Equity Incentive Plan. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PACIFIC DRILLING S.A. Agenda Number: 935192651 -------------------------------------------------------------------------------------------------------------------------- Security: L7257P205 Meeting Type: Annual Ticker: PACD Meeting Date: 02-Jun-2020 ISIN: LU1405802361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the stand-alone audited and unconsolidated Mgmt For For annual accounts of the Company for the financial period from 1 January 2019 to 31 December 2019 prepared in accordance with Luxembourg Generally Accepted Accounting Principles and the laws and regulations of the Grand-Duchy of Luxembourg (the "Annual Accounts") 2. Approval of the consolidated financial statements of Mgmt For For the Company for the financial period from 1 January 2019 to 31 December 2019 prepared in accordance with United States Generally Accepted Accounting Principles (the "Consolidated Financial Statements") 3. Allocation of the result shown in the Annual Accounts Mgmt For For for the financial period from 1 January 2019 to 31 December 2019 4. Granting of full discharge of liability (quitus) to Mgmt For For the current directors of the Company for their exercise of their mandates as directors of the Company in relation to the financial period from 1 January 2019 to 31 December 2019 5. Acknowledgement of the resignations of Messrs. Daniel Mgmt For For Han and Edward H. Burdick as Class B directors with effect on November 21, 2019 and February 18, 2020, respectively, and the granting of full discharge of liability to each of them for the exercise of their mandates as directors of the Company through their respective resignation dates 6. Confirmation of the appointment of Mr. Bouk van Mgmt For For Geloven as a Class B director, as previously co-opted by the Board by resolutions taken on February 18, 2020 7. Approval of compensation of the Class A members of the Mgmt For For Board for 2020 8A. Re-appointment of Director: W. Matt Ralls Mgmt Against Against 8B. Re-appointment of Director: Bouk van Geloven Mgmt For For 8C. Re-appointment of Director: Donald Platner Mgmt For For 8D. Re-appointment of Director: Kiran Ramineni Mgmt For For 8E. Re-appointment of Director: John V. Simon Mgmt Against Against 8F. Re-appointment of Director: David N. Weinstein Mgmt Against Against 8G. Re-appointment of Director: Bernie G. Wolford Jr. Mgmt For For 9. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers 10. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Named Executive Officers 11. Re-appointment of KPMG LLP and KPMG Luxembourg, Mgmt For For Reviseur d'entreprises agree, as independent auditors of the Company until the annual general meeting of the shareholders of the Company to be held in 2021 -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 935188258 -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Ticker: PMBC Meeting Date: 20-May-2020 ISIN: US6945521002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Deutsch Mgmt For For Brad R. Dinsmore Mgmt For For Manish Dutta Mgmt For For Shannon F. Eusey Mgmt For For Michael P. Hoopis Mgmt Withheld Against Denis P. Kalscheur Mgmt Withheld Against Michele S. Miyakawa Mgmt For For David J. Munio Mgmt For For Stephen P. Yost Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For Independent Registered Public Accountants for fiscal 2020. 3. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935179982 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Ticker: PPBI Meeting Date: 05-May-2020 ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Issuance of Shares of Pacific Premier Mgmt For For Common Stock. To approve the issuance of shares of Pacific Premier common stock to the shareholders of Opus Bank pursuant to Agreement and Plan of Reorganization, dated as of January 31, 2020, by and among Pacific Premier, Pacific Premier Bank and Opus Bank pursuant to which Opus Bank will merge with and into Pacific Premier Bank, with Pacific Premier Bank as the surviving institution. 2. Adjournment. To adjourn the Pacific Premier special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Pacific Premier special meeting to approve the issuance of shares of Pacific Premier common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935166795 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 18-May-2020 ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carona Mgmt For For 1B. Election of Director: Ayad A. Fargo Mgmt For For 1C. Election of Director: Steven R. Gardner Mgmt For For 1D. Election of Director: Joseph L. Garrett Mgmt For For 1E. Election of Director: Jeff C. Jones Mgmt For For 1F. Election of Director: M. Christian Mitchell Mgmt For For 1G. Election of Director: Michael J. Morris Mgmt For For 1H. Election of Director: Barbara S. Polsky Mgmt For For 1I. Election of Director: Zareh H. Sarrafian Mgmt For For 1J. Election of Director: Jaynie M. Studenmund Mgmt For For 1K. Election of Director: Cora M. Tellez Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 05-May-2020 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve the 1999 Long-Term Equity Mgmt For For Incentive Plan. 4. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935156833 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 12-May-2020 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, III Mgmt For For 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Arnold W. Messer Mgmt For For 1H. Election of Director: Roger H. Molvar Mgmt For For 1I. Election of Director: James J. Pieczynski Mgmt For For 1J. Election of Director: Daniel B. Platt Mgmt For For 1K. Election of Director: Robert A. Stine Mgmt For For 1L. Election of Director: Matthew P. Wagner Mgmt For For 1M. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To approve, Mgmt For For on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 935124418 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Ticker: PHX Meeting Date: 03-Mar-2020 ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of director to serve for three-year term: Mgmt For For Mark T. Behrman 1B Election of director to serve for three-year term: Mgmt For For Chad L. Stephens III 2 Approval of an amendment to the Panhandle Oil and Gas Mgmt For For Inc. 2010 Restricted Stock Plan to increase the number of shares authorized for issuance by 250,000 shares. 3 Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4 Advisory Vote to determine frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 5 Ratification of the selection and appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 6 Approval of the amendment of the Company's Certificate Mgmt For For of Incorporation to authorize the board of directors to classify any unissued shares of stock and reclassify any previously classified but unissued shares of stock of any class or series from time to time, in one or more classes or series of stock, including the ability to classify any stock as, or issue, preferred stock. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935155108 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 23-Apr-2020 ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Coleman Mgmt For For 1B. Election of Director: Michael R. Dubin Mgmt For For 1C. Election of Director: Olivia F. Kirtley Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Robert M. Lynch Mgmt For For 1F. Election of Director: Jocelyn C. Mangan Mgmt For For 1G. Election of Director: Sonya E. Medina Mgmt For For 1H. Election of Director: Shaquille R. O'Neal Mgmt For For 1I. Election of Director: Anthony M. Sanfilippo Mgmt For For 1J. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2020 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935156085 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Ticker: PARR Meeting Date: 05-May-2020 ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter Dods Mgmt Withheld Against Katherine Hatcher Mgmt For For Joseph Israel Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Hold an advisory vote to approve the Company's Mgmt For For executive compensation 4. Hold an advisory vote on the frequency of holding Mgmt 3 Years For future advisory votes on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935166769 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 19-May-2020 ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Karin Klein Mgmt For For 1f. Election of Director: Peter Linneman Mgmt For For 1g. Election of Director: Katharina Otto-Bernstein Mgmt For For 1h. Election of Director: Mark Patterson Mgmt For For 1i. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935141806 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 24-Apr-2020 ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935144511 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Ticker: PRK Meeting Date: 27-Apr-2020 ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. Daniel DeLawder Mgmt For For 1B. Election of Director: Alicia J. Hupp Mgmt For For 1C. Election of Director: Matthew R. Miller Mgmt For For 1D. Election of Director: Robert E. O'Neill Mgmt For For 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 935205535 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Ticker: PKOH Meeting Date: 28-May-2020 ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick V. Auletta Mgmt For For Howard W. Hanna IV Mgmt For For Dan T. Moore III Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for fiscal year 2020. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 935149422 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Ticker: PKBK Meeting Date: 21-Apr-2020 ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celestino R. Pennoni Mgmt For For Vito S. Pantilione Mgmt For For Edward Infantolino Mgmt Withheld Against Elizabeth A. Milavsky Mgmt For For 2. To approve the Parke Bancorp, Inc. 2020 Equity Mgmt For For Incentive Plan 3. To ratify the appointment of RSM US LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2020 4. To approve an advisory (non-binding) proposal Mgmt For For regarding our executive compensation 5. To vote on a non-binding advisory proposal regarding Mgmt 3 Years For the frequency with which stockholders should vote on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 935110697 -------------------------------------------------------------------------------------------------------------------------- Security: 701081507 Meeting Type: Special Ticker: PKD Meeting Date: 09-Jan-2020 ISIN: US7010815071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve an amendment to the Company's amended and Mgmt Against Against restated certificate of incorporation (the "Charter"), to effect a reverse stock split (the "Reverse Stock Split") of the Company's common stock, par value $0.01 per share ("common stock"), at a ratio not less than 1-for-5 and not greater than 1-for-100. 2 To approve an amendment to the Charter to effect, Mgmt Against Against immediately after the Reverse Stock Split, a forward stock split of the Company's common stock (the "Forward Stock Split," and together with the Reverse Stock Split, the "Stock Splits") at a ratio not less than 5-for-1 and not greater than 100-for-1. 3 To approve the adjournment of the Special Meeting, if Mgmt Against Against necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Stock Splits. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 23-Oct-2019 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Amended Mgmt For For and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that requires Shr Split 78% For 22% Against Split the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Ticker: PE Meeting Date: 09-Jan-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A common Mgmt For For stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935169640 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Ticker: PE Meeting Date: 21-May-2020 ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt Against Against 1B. Election of Director: Matt Gallagher Mgmt For For 1C. Election of Director: Karen Hughes Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2019. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935205509 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 14-May-2020 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. 3. To approve an amendment to the Company's 2009 Omnibus Mgmt For For Incentive Plan to increase the number of shares available for grant. 4. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 935129165 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Special Ticker: PEGI Meeting Date: 10-Mar-2020 ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 16-Sep-2019 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Restated Employee Mgmt For For Stock Purchase Plan. 3. Advisory approval of executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 04-Jun-2020 ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. 3. Approval of an advisory resolution on Patterson-UTI's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 04-Jun-2020 ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation of the named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935212516 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Ticker: CNXN Meeting Date: 27-May-2020 ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Hall Mgmt For For David Beffa-Negrini Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For 2. To approve the 2020 Stock Incentive Plan Mgmt For For 3. To ratify the selection by the Audit Committee of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PCB BANCORP Agenda Number: 935184692 -------------------------------------------------------------------------------------------------------------------------- Security: 69320M109 Meeting Type: Annual Ticker: PCB Meeting Date: 28-May-2020 ISIN: US69320M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kijun Ahn Mgmt For For Daniel Cho Mgmt For For Haeyoung Cho Mgmt For For Sarah Jun Mgmt For For Henry Kim Mgmt For For Sang Young Lee Mgmt For For Hong Kyun "Daniel" Park Mgmt For For Don Rhee Mgmt For For 2. Independent Registered Public Accounting Firm. To Mgmt For For ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Other Business. Any other matters that may properly be Mgmt Abstain Against brought before the meeting by order of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 935066680 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Special Ticker: PCMI Meeting Date: 26-Aug-2019 ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019, as it may be amended from time to time, by and among PCM, Inc. (the "Company"), Insight Enterprises, Inc. and Trojan Acquisition Corp. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may become payable to the named executive officers of the Company in connection with the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special meeting from Mgmt For For time to time, if necessary or appropriate as determined by the Company's board of directors, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement or if a quorum is not present at the special meeting. -------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Agenda Number: 935077835 -------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Annual Ticker: PCSB Meeting Date: 23-Oct-2019 ISIN: US69324R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph D. Roberto Mgmt For For William V. Cuddy, Jr. Mgmt For For Kevin B. Dwyer Mgmt For For Willard I. Hill, Jr. Mgmt For For 2. To ratify the appointment of Crowe LLP to serve as the Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935114621 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Special Ticker: PDCE Meeting Date: 13-Jan-2020 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). 2. To adopt and approve the issuance of shares of PDC Mgmt For For common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935188070 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 26-May-2020 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors (the "Board") and to provide for the immediate annual election of directors. 2. DIRECTOR Barton R. Brookman* Mgmt For For Anthony J. Crisafio* Mgmt For For Mark E. Ellis* Mgmt For For Christina M. Ibrahim* Mgmt For For Paul J. Korus* Mgmt For For Randy S. Nickerson* Mgmt Split 62% For 38% Withheld Split David C. Parke* Mgmt Split 62% For 38% Withheld Split Lynn A. Peterson* Mgmt Split 38% For 62% Withheld Split 3A. If Proposal No. 1 to declassify the Board is not Mgmt Split 62% For 38% Abstain Split approved, to elect the director nominated by the Board as Class I director, each for a term of three years: David C. Parke 3B. If Proposal No. 1 to declassify the Board is not Mgmt Split 38% For 62% Against Split approved, to elect the director nominated by the Board as Class I director, each for a term of three years: Lynn A. Peterson 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 6. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to increase the maximum number of shares of common stock of the Company that may be issued pursuant to awards under the 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935213190 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 23-Jun-2020 ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph R. Bronson Mgmt For For 1B. Election of Director: Marco Iansiti Mgmt For For 2. To ratify the appointment BPM LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the Company's Sixth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve the 2020 Employee Stock Purchase Plan. Mgmt Against Against 5. To ratify an amendment to our Bylaws to designate Mgmt For For Delaware as the exclusive forum for certain legal actions. 6. To approve, by non-binding vote, the 2019 compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDL COMMUNITY BANCORP Agenda Number: 935221402 -------------------------------------------------------------------------------------------------------------------------- Security: 69290X101 Meeting Type: Annual Ticker: PDLB Meeting Date: 09-Jun-2020 ISIN: US69290X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Feldman Mgmt For For Steven A. Tsavaris Mgmt For For 2. The ratification of the appointment of Mazars USA LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PDVWIRELESS, INC. Agenda Number: 935060082 -------------------------------------------------------------------------------------------------------------------------- Security: 69290R104 Meeting Type: Annual Ticker: ATEX Meeting Date: 06-Aug-2019 ISIN: US69290R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian D. McAuley Mgmt For For 1.2 Election of Director: Morgan E. O'Brien Mgmt For For 1.3 Election of Director: T. Clark Akers Mgmt For For 1.4 Election of Director: Rachelle B. Chong Mgmt For For 1.5 Election of Director: Greg W. Cominos Mgmt For For 1.6 Election of Director: Gregory A. Haller Mgmt For For 1.7 Election of Director: Mark J. Hennessy Mgmt For For 1.8 Election of Director: Singleton B. McAllister Mgmt For For 1.9 Election of Director: Paul Saleh Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. To amend our Amended and Restated Certificate of Mgmt For For Incorporation to change our corporate name from "pdvWireless, Inc." to "Anterix Inc." -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935151528 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Ticker: BTU Meeting Date: 07-May-2020 ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Bob Malone Mgmt For For 1B. Election of Director for a one-year term: Samantha B. Mgmt For For Algaze 1C. Election of Director for a one-year term: Andrea E. Mgmt For For Bertone 1D. Election of Director for a one-year term: Nicholas J. Mgmt For For Chirekos 1E. Election of Director for a one-year term: Stephen E. Mgmt Against Against Gorman 1F. Election of Director for a one-year term: Glenn L. Mgmt For For Kellow 1G. Election of Director for a one-year term: Joe W. Mgmt For For Laymon 1H. Election of Director for a one-year term: Teresa S. Mgmt For For Madden 1I. Election of Director for a one-year term: David J. Mgmt For For Miller 1J. Election of Director for a one-year term: Kenneth W. Mgmt For For Moore 1K. Election of Director for a one-year term: Michael W. Mgmt For For Sutherlin 1L. Election of Director for a one-year term: Darren R. Mgmt For For Yeates 2. Approve, on an advisory basis, our named executive Mgmt For For officers' compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935148432 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Ticker: PGC Meeting Date: 05-May-2020 ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Dr. Susan A. Cole Mgmt For For Anthony J. Consi, II Mgmt For For Richard Daingerfield Mgmt For For Edward A. Gramigna, Jr. Mgmt For For Peter Horst Mgmt For For Steven A. Kass Mgmt For For Douglas L. Kennedy Mgmt For For F. Duffield Meyercord Mgmt For For Patrick J. Mullen Mgmt For For Philip W. Smith, III Mgmt Withheld Against Tony Spinelli Mgmt For For Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 3. To approve a proposal to increase the number of shares Mgmt For For of common stock authorized for issuance under the Company's 2014 Employee Stock Purchase Plan by 200,000. 4. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935165363 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 19-May-2020 ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2020. 3. Advisory vote approving the compensation of our named Mgmt For For executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935196611 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 10-Jun-2020 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Ticker: PVAC Meeting Date: 04-May-2020 ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935118768 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Ticker: PNNT Meeting Date: 17-Mar-2020 ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marshall Brozost Mgmt Withheld Against Samuel Katz Mgmt For For 2. To ratify the selection of RSM US LLP to serve as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 935157063 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Ticker: PWOD Meeting Date: 28-Apr-2020 ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Furey, II Mgmt For For Richard A. Grafmyre Mgmt For For D. Michael Hawbaker Mgmt Withheld Against Brian L. Knepp Mgmt For For Robert Q. Miller Mgmt For For John G. Nackley Mgmt For For 2. Proposal to adopt the 2020 Penns Woods Bancorp, Inc. Mgmt For For Equity Incentive Plan. 3. Proposal to adopt the 2020 Penns Woods Bancorp, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. Non-binding (advisory) vote on executive compensation. Mgmt Against Against 5. Ratify the appointment of S. R. Snodgrass, P.C. as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 935180771 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Ticker: PEI Meeting Date: 28-May-2020 ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Alburger, Jr. Mgmt For For Joseph F. Coradino Mgmt For For Michael J. DeMarco Mgmt For For JoAnne A. Epps Mgmt For For Mark E. Pasquerilla Mgmt For For Charles P. Pizzi Mgmt For For John J. Roberts Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED PENNSYLVANIA REAL Mgmt For For ESTATE INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2020. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935166733 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Ticker: PMT Meeting Date: 14-May-2020 ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II trustee for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Preston DuFauchard 1B. Election of Class II trustee for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Nancy McAllister 1C. Election of Class II trustee for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Stacey D. Stewart 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935158483 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 13-May-2020 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt For For Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Greg Penske Mgmt For For Roger S. Penske Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt For For Ronald G. Steinhart Mgmt For For H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Approval of our 2020 Equity Incentive Plan Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for 2020 4. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935145525 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 05-May-2020 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: David A. Jones Mgmt For For 1F. Re-election of Director: Michael T. Speetzen Mgmt For For 1G. Re-election of Director: John L. Stauch Mgmt For For 1H. Re-election of Director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc 2020 Share and Incentive Mgmt For For Plan. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 21-May-2020 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Jr. Mgmt For For 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) resolution relating Mgmt For For to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent registered public Mgmt For For accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 935193867 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Ticker: PUB Meeting Date: 27-May-2020 ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Anderson Mgmt For For Deborah S. Bayle Mgmt For For Jonathan B. Gunther Mgmt For For 2. To ratify the selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve the Second Restated Articles of Mgmt For For Incorporation of the Company, which include the following amendments: (i) change of the Company's name to AltabancorpTM; (ii) declassification of the Board of Directors to provide for annual re-election of all Directors; and (iii) conforming changes to eliminate references to non-voting stock and to otherwise be consistent with Utah law. 4. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935141933 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Ticker: PEBO Meeting Date: 23-Apr-2020 ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For George W. Broughton Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For David L. Mead Mgmt For For Susan D. Rector Mgmt For For Charles W. Sulerzyski Mgmt For For 2. Advisory resolution to approve the compensation of Mgmt For For Peoples' named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 935158685 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Ticker: PEBK Meeting Date: 07-May-2020 ISIN: US7105771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Abernethy Mgmt Withheld Against Robert C. Abernethy Mgmt Withheld Against Douglas S. Howard Mgmt Withheld Against John W. Lineberger, Jr. Mgmt For For Gary E. Matthews Mgmt For For Billy L. Price, Jr.,MD Mgmt For For Larry E. Robinson Mgmt For For William Gregory Terry Mgmt Withheld Against Dan Ray Timmerman, Sr. Mgmt Withheld Against Benjamin I. Zachary Mgmt For For 2. To approve the Company's 2020 Omnibus Stock Ownership Mgmt For For and Long Term Incentive Plan. 3. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935189298 -------------------------------------------------------------------------------------------------------------------------- Security: 711040105 Meeting Type: Annual Ticker: PFIS Meeting Date: 16-May-2020 ISIN: US7110401053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA L. BODNYK Mgmt For For RONALD G. KUKUCHKA Mgmt Withheld Against 2. Proposal to amend the articles of incorporation to Mgmt For For adopt a majority voting standard in uncontested elections. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. Ratification of the appointment of Baker Tilly Virchow Mgmt For For Krause LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 28-Apr-2020 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Barrett Mgmt For For 1B. Election of Director: Samuel R. Chapin Mgmt For For 1C. Election of Director: Sylvie Gregoire, PharmD Mgmt For For 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 1G. Election of Director: Frank Witney, PhD Mgmt For For 1H. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935145397 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 06-May-2020 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley A. Alford Mgmt For For 1.2 Election of Director: Rolf A. Classon Mgmt For For 1.3 Election of Director: Adriana Karaboutis Mgmt For For 1.4 Election of Director: Murray S. Kessler Mgmt For For 1.5 Election of Director: Jeffrey B. Kindler Mgmt For For 1.6 Election of Director: Erica L. Mann Mgmt For For 1.7 Election of Director: Donal O'Connor Mgmt For For 1.8 Election of Director: Geoffrey M. Parker Mgmt For For 1.9 Election of Director: Theodore R. Samuels Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Renew the Board's authority to issue shares under Mgmt For For Irish law. 5. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Ticker: PSNL Meeting Date: 15-May-2020 ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Balthrop Mgmt For For 1.2 Election of Class I Director: Kenneth Ludlum Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935057326 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Ticker: PRSP Meeting Date: 13-Aug-2019 ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: J. Michael Lawrie Mgmt For For 1h. Election of Director: Ramzi M. Musallam Mgmt For For 1i. Election of Director: Philip O. Nolan Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2020 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding future non-binding advisory votes to approve our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935186898 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Consent Ticker: PCG Meeting Date: 15-May-2020 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt No vote REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: THE UNDERSIGNED ELECTS TO GRANT (I.E.,OPT-IN Mgmt No vote TO) THE RELEASES CONTAINED IN SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935218974 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 15-Jun-2020 ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Brett N. Milgrim 1B. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Richard D. Feintuch 1C. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Jeffrey T. Jackson 1D. Election of Class II director, nominated by the Board Mgmt For For of Directors, to serve until the 2023 Annual Meeting: Frances Powell Hawes 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year 3. To approve the compensation of our Named Executive Mgmt For For Officers ("NEOs"), on an advisory basis -------------------------------------------------------------------------------------------------------------------------- PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935168799 -------------------------------------------------------------------------------------------------------------------------- Security: 71722W107 Meeting Type: Annual Ticker: PHAT Meeting Date: 21-May-2020 ISIN: US71722W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Terrie Curran Mgmt For For 1B. Election of Class I Director: Mark Stenhouse Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935082002 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Ticker: PAHC Meeting Date: 04-Nov-2019 ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt For For E. Thomas Corcoran Mgmt Withheld Against Dr. George Gunn Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers, as disclosed in the proxy statement. 3. Advisory vote on the frequency of future advisory Mgmt 3 Years For votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935135081 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 16-Mar-2020 ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Peter S. Kirlin Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. To approve the entry into a Section 382 Rights Mgmt For For Agreement and the distribution of Preferred Share Purchase Rights to common shareholders. 4. To approve, by non-binding advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 06-May-2020 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 935183260 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Ticker: PICO Meeting Date: 28-May-2020 ISIN: US6933662057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Bylinsky Mgmt For For 1B. Election of Director: Dorothy A. Timian-Palmer Mgmt For For 1C. Election of Director: Eric H. Speron Mgmt For For 1D. Election of Director: Maxim C.W. Webb Mgmt For For 1E. Election of Director: Nicole L. Weymouth Mgmt For For 2. To vote, on an advisory basis, to approve the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935152568 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 13-May-2020 ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt For For 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2020 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 29-Apr-2020 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni# Mgmt For For Denilson Molina# Mgmt For For W.C.D. Vasconcellos Jr# Mgmt For For Vincent Trius# Mgmt For For Andre N. de Souza# Mgmt For For Farha Aslam# Mgmt For For Michael L. Cooper* Mgmt For For Charles Macaluso* Mgmt For For Arquimedes A. Celis* Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt Split 1% For 99% Against Split 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 5. A stockholder proposal to provide a report regarding Shr Split 99% For 1% Against Split the reduction of water pollution. 6. A stockholder proposal to provide a report on human Shr Split 99% For 1% Against Split rights due diligence. 7. A stockholder proposal to amend our articles of Shr For Against incorporation and/or bylaws to provide for majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935148216 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Ticker: PING Meeting Date: 06-May-2020 ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Breach Mgmt For For Michael Fosnaugh Mgmt For For Brian Sheth Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of our Board of Directors. 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in our Amended and Restated Certificate of Incorporation and our Amended and Restated Bylaws. 4. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935140703 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 21-Apr-2020 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Gregory L. Burns Mgmt For For 1C. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1D. Election of Director: David B. Ingram Mgmt For For 1E. Election of Director: Gary L. Scott Mgmt For For 1F. Election of Director: G. Kennedy Thompson Mgmt For For 1G. Election of Director: Charles E. Brock Mgmt For For 1H. Election of Director: Richard D. Callicutt, II Mgmt For For 1I. Election of Director: Joseph C. Galante Mgmt For For 1J. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1K. Election of Director: Reese L. Smith, III Mgmt For For 1L. Election of Director: M. Terry Turner Mgmt For For 1M. Election of Director: Renda J. Burkhart Mgmt For For 1N. Election of Director: Marty G. Dickens Mgmt For For 1O. Election of Director: Glenda Baskin Glover Mgmt For For 1P. Election of Director: Ronald L. Samuels Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 20-May-2020 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2020 Proxy Statement. 3. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2020. 4. Vote on the approval of a shareholder proposal asking Shr Against For the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER BANCORP INC. Agenda Number: 935122882 -------------------------------------------------------------------------------------------------------------------------- Security: 723561106 Meeting Type: Annual Ticker: PBFS Meeting Date: 18-Feb-2020 ISIN: US7235611065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eileen C. Bagnoli Mgmt For For Madeline Taylor Mgmt For For 2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For as the independent registered public accounting firm for the year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 21-May-2020 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935165161 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 15-May-2020 ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Addison L. Piper Mgmt For For 1F. Election of Director: Debbra L. Schoneman Mgmt For For 1G. Election of Director: Thomas S. Schreier Mgmt For For 1H. Election of Director: Sherry M. Smith Mgmt For For 1I. Election of Director: Philip E. Soran Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2020. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. 4. Approval of an amendment to the Amended and Restated Mgmt For For 2003 Annual and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935145210 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 04-May-2020 ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Anne Sutherland Fuchs Mgmt For For 1D. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1E. Election of Director: S. Douglas Hutcheson Mgmt For For 1F. Election of Director: Marc B. Lautenbach Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt Against Against 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David L. Shedlarz Mgmt For For 2. Ratification of the Audit Committee's Appointment of Mgmt For For the Independent Accountants for 2020. 3. Non-binding Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of the Amended and Restated Pitney Bowes Inc. Mgmt For For 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935147822 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 30-Apr-2020 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis S. Hersch Mgmt For For 1B. Election of Director: Thomas M. Ryan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935189337 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Ticker: PAGP Meeting Date: 20-May-2020 ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandra Pruner Mgmt For For Lawrence Ziemba Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. The approval, on a non-binding advisory basis, of our Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935114847 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 12-Feb-2020 ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralf R. Boer Mgmt For For Stephen P. Cortinovis Mgmt For For David J. Drury Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2020. 3. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935160680 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 12-May-2020 ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Norman P. Becker Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: E. Renae Conley Mgmt For For 1e. Election of Director: Alan J. Fohrer Mgmt For For 1f. Election of Director: Sidney M. Gutierrez Mgmt For For 1g. Election of Director: James A. Hughes Mgmt For For 1h. Election of Director: Maureen T. Mullarkey Mgmt For For 1i. Election of Director: Donald K. Schwanz Mgmt For For 1j. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. 3. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers as disclosed in the 2020 proxy statement. 4. Publish a report on coal combustion residual matters Shr Against For at San Juan Generating Station. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935140525 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 30-Apr-2020 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Gary E. Hendrickson Mgmt For For 1C. Election of Director: Gwenne A. Henricks Mgmt For For 2. Approval of the Amended and Restated 2007 Omnibus Mgmt For For Incentive Plan to Increase the Number of Shares of our Common Stock Authorized for Awards from 24,325,000 to 27,775,000 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020 4. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POLARITYTE, INC. Agenda Number: 935099944 -------------------------------------------------------------------------------------------------------------------------- Security: 731094108 Meeting Type: Annual Ticker: PTE Meeting Date: 19-Dec-2019 ISIN: US7310941080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie C. Bogan Mgmt For For 2. Approve, by non-biding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratify the appointment of EisnerAmper LLP to serve as Mgmt For For the Company's independent registered public accountant for the fiscal year ending December 31, 2019. 4. Approve the Company's 2020 Stock Option and Incentive Mgmt Against Against Plan. 5. Transact such other business as may be properly Mgmt Against Against brought before the Annual Meeting and any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 935158508 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Ticker: POL Meeting Date: 14-May-2020 ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Approval of the PolyOne Corporation 2020 Equity and Mgmt For For Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 29-Apr-2020 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935159904 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 12-May-2020 ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 3 Director for a three-year term: Mgmt For For Ignacio Alvarez 1B) Election of Class 3 Director for a three-year term: Mgmt For For Maria Luisa Ferre 1C) Election of Class 3 Director for a three-year term: C. Mgmt For For Kim Goodwin 2) To approve an amendment to Article SEVENTH of Popular, Mgmt For For Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. 3) To approve an Amendment to the first sentence of Mgmt For For Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. 4) To approve an amendment to Article NINTH of Popular, Mgmt For For Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. 5) Adoption of the Popular, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 6) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 7) To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Popular, Inc.'s independent registered public accounting firm for 2020. 8) To approve the adjournment or postponement of the Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 22-Apr-2020 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 30-Jan-2020 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935168876 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 04-May-2020 ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda M. Breard Mgmt For For 1B. Election of Director: Lawrence S. Peiros Mgmt For For 1C. Election of Director: Eric J. Cremers Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935121323 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 19-Feb-2020 ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER E. CRAGG Mgmt For For PERRY L. ELDERS Mgmt For For KATHERYN B. CURTIS Mgmt For For 2. Resolved, that the stockholders approve the Mgmt For For compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935160717 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 13-May-2020 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Conway Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt Split 10% For 90% Against Split 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: William H. Spence Mgmt For For 1G. Election of Director: Natica von Althann Mgmt For For 1H. Election of Director: Keith H. Williamson Mgmt For For 1I. Election of Director: Phoebe A. Wood Mgmt For For 1J. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Shareowner Proposal - Adopt policy to require Shr Split 90% For 10% Against Split independent chairman of the board -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 935174956 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Ticker: PQG Meeting Date: 30-Apr-2020 ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Craighead Mgmt Withheld Against Andrew Currie Mgmt Withheld Against Timothy Walsh Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid by PQ to its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the PQ Group Holdings Inc. 2017 Omnibus Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935204002 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 11-Jun-2020 ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 2. DIRECTOR Danielle M. Brown Mgmt For For Marjorie M. Connelly Mgmt For For James A. Nussle Mgmt For For Scott M. Tabakin Mgmt For For 3. Amendment of the Company's Certificate of Mgmt For For Incorporation to remove provisions related to the director nomination process. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 5. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935206260 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 19-Jun-2020 ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randal J. Kirk Mgmt For For 1B. Election of Director: Cesar L. Alvarez Mgmt For For 1C. Election of Director: Steven R. Frank Mgmt For For 1D. Election of Director: Vinita D. Gupta Mgmt For For 1E. Election of Director: Fred Hassan Mgmt For For 1F. Election of Director: Jeffrey B. Kindler Mgmt Against Against 1G. Election of Director: Dean J. Mitchell Mgmt For For 1H. Election of Director: Helen Sabzevari, Ph.D. Mgmt For For 1I. Election of Director: Robert B. Shapiro Mgmt For For 1J. Election of Director: James S. Turley Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To approve a non-binding advisory resolution approving Mgmt For For the compensation of the named executive officers 4. To approve an amendment to the Amended and Restated Mgmt For For Precigen, Inc. 2013 Omnibus Incentive Plan to increase the number of shares which may be subject to awards thereunder by two million. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935150780 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Ticker: APTS Meeting Date: 07-May-2020 ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Bartkowski Mgmt Against Against 1.2 Election of Director: John A. Cannon Mgmt For For 1.3 Election of Director: Gary B. Coursey Mgmt Against Against 1.4 Election of Director: Daniel M. DuPree Mgmt For For 1.5 Election of Director: Sara J. Finley Mgmt For For 1.6 Election of Director: Howard A. McLure Mgmt For For 1.7 Election of Director: Joel T. Murphy Mgmt For For 1.8 Election of Director: Timothy A. Peterson Mgmt For For 2. To approve the Articles of Amendment to the Company's Mgmt For For charter. 3. To approve (on an advisory basis) compensation of the Mgmt For For named executive officers as disclosed in this Proxy Statement. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935197221 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 19-May-2020 ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For Gary S. Nunnelly Mgmt For For J. Richard Belliston Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 3 Years For 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935156542 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Ticker: PLPC Meeting Date: 05-May-2020 ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glenn Corlett Mgmt Withheld Against Mr. Michael Gibbons Mgmt For For Mr. R. Steven Kestner Mgmt For For Mr. J. Ryan Ruhlman Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers on a non-binding advisory basis. 3. Approval of the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 935221882 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Ticker: PFBI Meeting Date: 17-Jun-2020 ISIN: US74050M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Toney K. Adkins Mgmt For For Philip E. Cline Mgmt For For Harry M. Hatfield Mgmt Withheld Against Lloyd G. Jackson II Mgmt For For Keith F. Molihan Mgmt Withheld Against Marshall T. Reynolds Mgmt Withheld Against Neal W. Scaggs Mgmt Withheld Against Robert W. Walker Mgmt For For Thomas W. Wright Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For To ratify the appointment of Crowe LLP as the Company's Independent auditors for the fiscal year ending December 31, 2020. 3. ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 06-Dec-2019 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt Split 2% For 98% Withheld Split Jody R. Davids Mgmt For For Peter S. Fine Mgmt Split 2% For 98% Withheld Split David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt Split 2% For 98% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESIDIO, INC. Agenda Number: 935090415 -------------------------------------------------------------------------------------------------------------------------- Security: 74102M103 Meeting Type: Special Ticker: PSDO Meeting Date: 06-Nov-2019 ISIN: US74102M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 14, 2019, as amended on September 25, 2019 and as it may be further amended from time to time, by and among Presidio, Inc., BCEC - Port Holdings (Delaware), LP and Port Merger Sub, Inc. (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- PREVAIL THERAPEUTICS INC. Agenda Number: 935205408 -------------------------------------------------------------------------------------------------------------------------- Security: 74140Y101 Meeting Type: Annual Ticker: PRVL Meeting Date: 17-Jun-2020 ISIN: US74140Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Asa Abeliovich, M.D PhD Mgmt For For Carl Gordon, Ph.D., CFA Mgmt For For Morgan Sheng Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR Mgmt For For BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 935115712 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 06-Feb-2020 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Gary Malino Mgmt For For Robert E. Price Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Agenda Number: 935222238 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Ticker: PNRG Meeting Date: 23-Jun-2020 ISIN: US74158E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles E. Drimal, Jr. Mgmt For For Beverly A. Cummings Mgmt For For H. Gifford Fong Mgmt For For Thomas S. T. Gimbel Mgmt Withheld Against Clint Hurt Mgmt Withheld Against 2. Approval and Adoption of the Amended and Restated Mgmt For For Certificate of Incorporation in the form attached as Exhibit C to this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935158382 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 13-May-2020 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To approve the Primerica, Inc. 2020 Omnibus Incentive Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935169816 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 01-May-2020 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Thomas E. McCormick Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For 2. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program 3. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 19-May-2020 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan S. Auerbach Mgmt For For 1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.3 Election of Director: Scott M. Mills Mgmt For For 2. Approval of the Amended and Restated Principal Mgmt For For Financial Group, Inc. Directors Stock Plan 3. Approval of the Amended and Restated Principal Mgmt For For Financial Group, Inc. Employee Stock Purchase Plan 4. Advisory Vote to Approve Executive Compensation Mgmt For For 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093 -------------------------------------------------------------------------------------------------------------------------- Security: 74257L108 Meeting Type: Annual Ticker: PRNB Meeting Date: 04-Jun-2020 ISIN: US74257L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Becker, M.D., Ph.D. Mgmt For For Patrick Machado Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935166606 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 20-May-2020 ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A. DiPiazza, Jr. Mgmt For For Robert E. Flowers Mgmt For For Edward L. Rand, Jr. Mgmt For For Katisha T. Vance Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditor. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935191596 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 02-Jun-2020 ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Scott Mgmt For For Kevin Gordon Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2020 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Long-Term Mgmt For For Incentive Plan 4. Vote to Approve an Amendment to our Articles of Mgmt Against Against Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PROSIGHT GLOBAL INC Agenda Number: 935211386 -------------------------------------------------------------------------------------------------------------------------- Security: 74349J103 Meeting Type: Annual Ticker: PROS Meeting Date: 17-Jun-2020 ISIN: US74349J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Carlsen Mgmt For For Lawrence Hannon Mgmt For For Anthony Arnold Mgmt For For Clement S. Dwyer, Jr. Mgmt For For Magnus Helgason Mgmt For For Sheila Hooda Mgmt For For Eric W. Leathers Mgmt For For Richard P. Schifter Mgmt Withheld Against Bruce W. Schnitzer Mgmt For For Otha T. Spriggs, III Mgmt For For Anne G. Waleski Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935081733 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Ticker: PSEC Meeting Date: 03-Dec-2019 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John F. Barry III Mgmt For For 1.2 Election of Class III Director: Eugene S. Stark Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935183323 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Ticker: PSEC Meeting Date: 05-May-2020 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 2. To approve the application of the reduced asset Mgmt For For coverage requirements in Section 61(a) of the Investment Company Act of 1940, as amended (the "1940 Act"), to the Company, which would permit the Company to double the maximum amount of leverage that it is permitted to incur by reducing the asset coverage requirement applicable to the Company from 200% to 150%, as provided for in Section 61(a)(2) of the 1940 Act, a successor provision to Section 61(a)(1) of the 1940 Act referenced therein. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935201234 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Ticker: PSEC Meeting Date: 12-Jun-2020 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with approval of its Board Mgmt For For of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935083737 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Special Ticker: PB Meeting Date: 29-Oct-2019 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROSPERITY MERGER PROPOSAL: To approve the Mgmt For For Agreement and Plan of Reorganization, dated as of June 16, 2019, by and between Prosperity Bancshares, Inc. and LegacyTexas Financial Group, Inc., as it may be amended, supplemented or modified from time to time, the transactions contemplated thereby, and the issuance of Prosperity Common Stock in connection with the merger. 2. THE PROSPERITY ADJOURNMENT PROPOSAL: To approve the Mgmt For For adjournment of the Prosperity Bancshares, Inc. special meeting to a later date or dates, if the board of directors of Prosperity Bancshares, Inc. determines it is necessary or appropriate, including adjournments to permit solicitation of additional proxies in favor of the Prosperity merger proposal listed above. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935150398 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 21-Apr-2020 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Hanigan* Mgmt For For William T. Luedke IV* Mgmt Split 6% For 94% Withheld Split Perry Mueller, Jr.* Mgmt For For Harrison Stafford II* Mgmt For For Bruce W. Hunt** Mgmt For For George A. Fisk# Mgmt For For 2. Approval of the Prosperity Bancshares, Inc. 2020 Stock Mgmt For For Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 935184680 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Ticker: PTGX Meeting Date: 28-May-2020 ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh V. Patel, Ph.D. Mgmt For For Sarah Noonberg M.D. PhD Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935158419 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Ticker: PRTA Meeting Date: 19-May-2020 ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula K. Cobb Mgmt For For 1B. Election of Director: Lars G. Ekman Mgmt For For 1C. Election of Director: Gene G. Kinney Mgmt For For 1D. Election of Director: Oleg Nodelman Mgmt For For 1E. Election of Director: Dennis J. Selkoe Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's executive officers named in the Proxy Statement. 4. To approve an amendment to the Company's 2018 Long Mgmt For For Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 1,500,000 ordinary shares. 5. To approve a stock option exchange program. Mgmt For For 6. To approve a reduction of the Company's capital to Mgmt For For create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935071768 -------------------------------------------------------------------------------------------------------------------------- Security: 74383X109 Meeting Type: Special Ticker: PVBC Meeting Date: 25-Sep-2019 ISIN: US74383X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of a plan of conversion pursuant to Mgmt For For which: (a) Provident Bancorp and Provident Bancorp, Inc., a Massachusetts corp. ("Old Provident") will convert and reorganize from mutual holding company structure to stock holding company structure; (b) Provident Bancorp, Inc., a Maryland corp. ("New Provident") will become holding company for Provident Bank; (c) outstanding shares of Old Provident, other than those held by Provident Bancorp, will be converted into shares of common stock of New Provident. (d) New Provident will offer shares of its stock. 2. The approval of the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the plan of conversion and reorganization. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935213734 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Ticker: PVBC Meeting Date: 11-Jun-2020 ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. DeLeo Mgmt For For Laurie H. Knapp Mgmt For For Barbara A. Piette Mgmt For For 2. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 935096823 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Ticker: PROV Meeting Date: 26-Nov-2019 ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Barr Mgmt For For Bruce W. Bennett Mgmt For For Debbi H. Guthrie Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935141844 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Ticker: PFS Meeting Date: 23-Apr-2020 ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Adamo Mgmt For For Laura L. Brooks Mgmt For For Terence Gallagher Mgmt For For Carlos Hernandez Mgmt For For 1A. Election of Director for a one-year term: Ursuline F. Mgmt For For Foley 2. The approval (non-binding) of executive compensation. Mgmt For For 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Agenda Number: 935124709 -------------------------------------------------------------------------------------------------------------------------- Security: 74431A101 Meeting Type: Annual Ticker: PBIP Meeting Date: 19-Feb-2020 ISIN: US74431A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Pollack Mgmt For For 2. Proposal to ratify the appointment of S.R. Snodgrass, Mgmt For For P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 21-Apr-2020 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 07-May-2020 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935199213 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Ticker: PRPL Meeting Date: 15-May-2020 ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry V. Pearce Mgmt For For Tony M. Pearce Mgmt For For Gary DiCamillo Mgmt Withheld Against Pano Anthos Mgmt For For Claudia Hollingsworth Mgmt For For Gary Kiedaisch Mgmt For For Adam Gray Mgmt For For Joseph B. Megibow Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935208909 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 18-Jun-2020 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of amendments to the Company's Stock Mgmt For For Incentive Plan. 4. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PYXUS INTERNATIONAL, INC. Agenda Number: 935060549 -------------------------------------------------------------------------------------------------------------------------- Security: 74737V106 Meeting Type: Annual Ticker: PYX Meeting Date: 15-Aug-2019 ISIN: US74737V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Castle# Mgmt For For Jeffrey A. Eckmann* Mgmt For For Joyce L. Fitzpatrick* Mgmt For For Donna H. Grier* Mgmt For For John D. Rice* Mgmt For For Nathan A. Richardson& Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending March 31, 2020. 3. Adoption of a resolution approving, on an advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 4. Approval of the proposed amendment and restatement of Mgmt For For the 2016 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 935196902 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Ticker: QADA Meeting Date: 11-Jun-2020 ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott J. Adelson Mgmt For For 1B. Election of Director: Anton Chilton Mgmt For For 1C. Election of Director: Kathleen M. Crusco Mgmt For For 1D. Election of Director: Peter R. van Cuylenburg Mgmt For For 1E. Election of Director: Pamela M. Lopker Mgmt For For 1F. Election of Director: Lee D. Roberts Mgmt For For 2. Advisory vote to approve the compensation paid to our Mgmt For For Named Executives. 3. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for our current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935174336 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Ticker: QCRH Meeting Date: 20-May-2020 ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Field Mgmt For For Elizabeth S. Jacobs Mgmt For For Timothy B. O'Reilly Mgmt For For Marie Z. Ziegler Mgmt For For 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of certain executive officers which is referred to as a "say-on-pay" proposal. 3. To ratify the appointment of RSM US LLP as QCR Mgmt For For Holdings' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 935157176 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Ticker: QEP Meeting Date: 12-May-2020 ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phillips S. Baker, Jr. Mgmt For For 1B. Election of Director: Timothy J. Cutt Mgmt For For 1C. Election of Director: Julie A. Dill Mgmt For For 1D. Election of Director: Joseph N. Jaggers Mgmt For For 1E. Election of Director: Michael J. Minarovic Mgmt For For 1F. Election of Director: Mary Shafer-Malicki Mgmt For For 1G. Election of Director: Barth E. Whitham Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation program. 3. To ratify the appointment of Deloitte & Touche, LLP Mgmt For For for fiscal year 2020. 4. To adopt and approve a proposal to amend our Mgmt For For Certificate of Incorporation to effect a reverse split of our common stock and a proportionate reduction in the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935236085 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 30-Jun-2020 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2019 ("Calendar Year 2019"). 2 Proposal to cast a favorable non-binding advisory vote Mgmt Against Against in respect of the Remuneration Report 2019. 3 Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2019. 4 Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2019. 5A Re-appointment of the Supervisory Director: Mr. Mgmt Against Against Stephane Bancel 5B Re-appointment of the Supervisory Director: Dr. Hakan Mgmt Against Against Bjorklund 5C Re-appointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5D Re-appointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5E Re-appointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5F Re-appointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5G Re-appointment of the Supervisory Director: Ms. Mgmt Against Against Elizabeth E. Tallett 6A Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 6B Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 7 Proposal to adopt the Remuneration Policy with respect Mgmt Against Against to the Managing Board. 8A Remuneration of the Supervisory Board: Proposal to Mgmt For For adopt the Remuneration Policy with respect to the Supervisory Board. 8B Remuneration of the Supervisory Board: Proposal to Mgmt For For determine the remuneration of members of the Supervisory Board. 9 Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2020. 10A Proposal to authorize the Supervisory Board, until Mgmt For For December 30, 2021 to: Issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 10B Proposal to authorize the Supervisory Board, until Mgmt For For December 30, 2021 to: Restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 10C Proposal to authorize the Supervisory Board, until Mgmt Against Against December 30, 2021 to: Solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 11 Proposal to authorize the Managing Board, until Mgmt For For December 30, 2021, to acquire shares in the Company's own share capital. 12 Proposal to resolve upon the conditional amendment of Mgmt For For the Company's Articles of Association (Part I). 13 Proposal to resolve upon the conditional Back-End Mgmt For For Resolution. 14A Conditional (re)appointment of the Supervisory Mgmt Against Against Director with effect as from the Settlement: Dr. Hakan Bjorklund 14B Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Michael A. Boxer 14C Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Paul G. Parker 14D Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Gianluca Pettiti 14E Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Anthony H. Smith 14F Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Ms. Barbara W. Wall 14G Conditional (re)appointment of the Supervisory Mgmt For For Director with effect as from the Settlement: Mr. Stefan Wolf 15 Proposal to resolve upon the conditional acceptance of Mgmt For For the resignation of, and discharge from liability of the resigning Supervisory Directors up to the date of the Annual General Meeting. 16 Proposal to resolve upon the conditional amendment of Mgmt For For the Company's Articles of Association (Part III). -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935055384 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 06-Aug-2019 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H.Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt Split 3% For 97% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935154106 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Ticker: QTS Meeting Date: 06-May-2020 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For William O. Grabe Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 935170958 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Ticker: QUAD Meeting Date: 18-May-2020 ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt For For J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt For For Jay O. Rothman Mgmt For For John S. Shiely Mgmt Withheld Against 2. To approve the Quad/Graphics, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935126626 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Ticker: NX Meeting Date: 27-Feb-2020 ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bob Buck Mgmt For For 1.2 Election of Director: Susan Davis Mgmt For For 1.3 Election of Director: Bill Griffiths Mgmt For For 1.4 Election of Director: Don Maier Mgmt For For 1.5 Election of Director: Meredith Mendes Mgmt For For 1.6 Election of Director: Joe Rupp Mgmt For For 1.7 Election of Director: Curt Stevens Mgmt For For 1.8 Election of Director: George Wilson Mgmt For For 2. To approve the adoption of a new 2020 Omnibus Mgmt For For Incentive Plan 3. To approve an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers 4. To approve a resolution ratifying the appointment of Mgmt For For the Company's independent auditor for fiscal 2020 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935180454 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 28-May-2020 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1B. Election of Director: Doyle N. Beneby Mgmt For For 1C. Election of Director: J. Michal Conaway Mgmt For For 1D. Election of Director: Vincent D. Foster Mgmt For For 1E. Election of Director: Bernard Fried Mgmt For For 1F. Election of Director: Worthing F. Jackman Mgmt For For 1G. Election of Director: David M. McClanahan Mgmt For For 1H. Election of Director: Margaret B. Shannon Mgmt For For 1I. Election of Director: Pat Wood, III Mgmt For For 1J. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 19-May-2020 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter III Mgmt For For 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935190570 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Ticker: QUOT Meeting Date: 03-Jun-2020 ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Gessow Mgmt For For David Oppenheimer Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in this proxy statement in accordance with Securities and Exchange Commission rules. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935190772 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 21-May-2020 ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt For For Evan D. Malone Mgmt For For David E. Rapley Mgmt For For Larry E. Romrell Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. A proposal to adopt the Qurate Retail, Inc. 2020 Mgmt Against Against Omnibus Incentive Plan. 4. The say-on-pay proposal, to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 935192447 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Ticker: RRD Meeting Date: 14-May-2020 ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irene M. Esteves Mgmt For For 1B. Election of Director: Susan M. Gianinno Mgmt For For 1C. Election of Director: Daniel L. Knotts Mgmt For For 1D. Election of Director: Timothy R. McLevish Mgmt For For 1E. Election of Director: Jamie Moldafsky Mgmt For For 1F. Election of Director: P. Cody Phipps Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935188943 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 13-May-2020 ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert Wender Mgmt For For 1B. Election of Director: Brad L. Conner Mgmt For For 1C. Election of Director: Howard B. Culang Mgmt For For 1D. Election of Director: Debra Hess Mgmt For For 1E. Election of Director: Lisa W. Hess Mgmt For For 1F. Election of Director: Lisa Mumford Mgmt For For 1G. Election of Director: Gaetano Muzio Mgmt For For 1H. Election of Director: Gregory V. Serio Mgmt For For 1I. Election of Director: Noel J. Spiegel Mgmt For For 1J. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 935111637 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Ticker: RFL Meeting Date: 15-Jan-2020 ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen Greenberg Mgmt Against Against 1.2 Election of Director: Howard S. Jonas Mgmt For For 1.3 Election of Director: Boris C. Pasche Mgmt For For 1.4 Election of Director: Michael J. Weiss Mgmt Against Against 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Agenda Number: 935214267 -------------------------------------------------------------------------------------------------------------------------- Security: 75134P303 Meeting Type: Annual Ticker: METC Meeting Date: 26-Jun-2020 ISIN: US75134P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall W. Atkins Mgmt Against Against 1B. Election of Director: Michael D. Bauersachs Mgmt For For 1C. Election of Director: C. Lynch Christian, III Mgmt For For 1D. Election of Director: Bruce Cryder Mgmt For For 1E. Election of Director: Patrick C. Graney, III Mgmt Against Against 1F. Election of Director: Trent Kososki Mgmt For For 1G. Election of Director: Bryan H. Lawrence Mgmt For For 1H. Election of Director: Peter Leidel Mgmt For For 1I. Election of Director: Tyler Reeder Mgmt For For 1J. Election of Director: Richard M. Whiting Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935142884 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 30-Apr-2020 ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Kissner Mgmt For For 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000. 5. Approval of an amendment to the Rambus 2015 Employee Mgmt For For Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935166175 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 13-May-2020 ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: James M. Funk Mgmt For For 1C. Election of Director: Steve D. Gray Mgmt For For 1D. Election of Director: Greg G. Maxwell Mgmt For For 1E. Election of Director: Steffen E. Palko Mgmt For For 1F. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Company's Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm as of and for the fiscal year ending December 31, 2020. 4. For Authorization to Increase the number of Common Mgmt For For Stock Authorized under the 2019 Equity Based Compensation Plan. 1G. Election of Director: Margaret K. Dorman Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935208101 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Ticker: RAPT Meeting Date: 18-Jun-2020 ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Wong, M.D., Ph.D. Mgmt For For Mary Ann Gray, Ph.D. Mgmt For For Peter Svennilson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 20-Feb-2020 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Arentschildt Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt Split 5% For 95% Against Split 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive compensation. Mgmt For For 3. To approve the Amended and Restated 2012 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935167696 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Ticker: RYAM Meeting Date: 18-May-2020 ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: De Lyle W. Bloomquist Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: David C. Mariano Mgmt For For 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory approval of the compensation of our named Mgmt For For executive officers as disclosed in our Proxy Statement. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the Company. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 14-May-2020 ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Against Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935204848 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Ticker: RBB Meeting Date: 13-May-2020 ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt Withheld Against Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt For For Chie-Min C. Koo Mgmt For For Alfonso Lau Mgmt For For Christopher Lin Mgmt Withheld Against Feng (Richard) Lin Mgmt Withheld Against Ko-Yen Lin Mgmt For For Paul Lin Mgmt For For Catherine Thian Mgmt For For Yee Phong (Alan) Thian Mgmt For For Raymond Yu Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935071706 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Ticker: RICK Meeting Date: 30-Sep-2019 ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Nourdean Anakar Mgmt Withheld Against Luke Lirot Mgmt For For Yura Barabash Mgmt For For Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For THE COMPANYS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935179261 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Ticker: RMAX Meeting Date: 27-May-2020 ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph DeSplinter Mgmt For For Roger Dow Mgmt For For Ronald Harrison Mgmt For For Laura Kelly Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935149408 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Ticker: RLGY Meeting Date: 06-May-2020 ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2021: Fiona P. Dias 1B. Election of Director for a one-year term expiring in Mgmt For For 2021: Matthew J. Espe 1C. Election of Director for a one-year term expiring in Mgmt For For 2021: V. Ann Hailey 1D. Election of Director for a one-year term expiring in Mgmt For For 2021: Bryson R. Koehler 1E. Election of Director for a one-year term expiring in Mgmt For For 2021: Duncan L. Niederauer 1F. Election of Director for a one-year term expiring in Mgmt For For 2021: Ryan M. Schneider 1G. Election of Director for a one-year term expiring in Mgmt For For 2021: Enrique Silva 1H. Election of Director for a one-year term expiring in Mgmt For For 2021: Sherry M. Smith 1I. Election of Director for a one-year term expiring in Mgmt For For 2021: Christopher S. Terrill 1J. Election of Director for a one-year term expiring in Mgmt For For 2021: Michael J. Williams 2. Advisory Approval of the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 12-May-2020 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935201979 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 10-Jun-2020 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Bass Mgmt Withheld Against R. Kent McGaughy, Jr. Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Agenda Number: 935179083 -------------------------------------------------------------------------------------------------------------------------- Security: 756764106 Meeting Type: Annual Ticker: RLH Meeting Date: 19-May-2020 ISIN: US7567641060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Carter Pate Mgmt For For 1B. Election of Director: Frederic F. "Jake" Brace Mgmt For For 1C. Election of Director: Linda C. Coughlin Mgmt For For 1D. Election of Director: Ted Darnall Mgmt For For 1E. Election of Director: Janet L. Hendrickson Mgmt For For 1F. Election of Director: Joseph B. Megibow Mgmt For For 1G. Election of Director: Kenneth R. Trammell Mgmt For For 2. Ratification of selection of BDO USA, LLP to serve as Mgmt For For our Independent Registered Public Accounting Firm for 2020 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers -------------------------------------------------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Agenda Number: 935206967 -------------------------------------------------------------------------------------------------------------------------- Security: 75686R202 Meeting Type: Annual Ticker: RRBI Meeting Date: 10-Jun-2020 ISIN: US75686R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Scott Ashbrook Mgmt For For R. Blake Chatelain Mgmt For For Kirk D. Cooper Mgmt For For F. W. Hackmeyer , Jr. Mgmt For For Barry D. Hines Mgmt For For Robert A. Nichols Mgmt For For Willie P. Obey Mgmt For For Teddy R. Price Mgmt For For John C. Simpson Mgmt For For Don L. Thompson Mgmt For For H. L. Torbett, CPA, CFP Mgmt For For 2. Ratify the appointment of Postlethwaite & Netterville, Mgmt For For APAC as the Company's auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935173017 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Ticker: RRGB Meeting Date: 21-May-2020 ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony S. Ackil Mgmt For For 1B. Election of Director: Thomas G. Conforti Mgmt For For 1C. Election of Director: Cambria W. Dunaway Mgmt For For 1D. Election of Director: G.J. Hart Mgmt For For 1E. Election of Director: Kalen F. Holmes Mgmt For For 1F. Election of Director: Glenn B. Kaufman Mgmt For For 1G. Election of Director: Steven K. Lumpkin Mgmt For For 1H. Election of Director: Paul J.B. Murphy III Mgmt For For 1I. Election of Director: David A. Pace Mgmt For For 1J. Election of Director: Allison Page Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Approval of the Amendment to the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amendment to the 2017 Performance Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935197601 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 11-Jun-2020 ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt For For Robert E. Lewis Mgmt For For James E. Nave, D.V.M. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935201892 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 11-Jun-2020 ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D. Baum Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Douglas B. Hansen Mgmt For For 1.4 Election of Director: Debora D. Horvath Mgmt For For 1.5 Election of Director: Greg H. Kubicek Mgmt For For 1.6 Election of Director: Fred J. Matera Mgmt For For 1.7 Election of Director: Jeffrey T. Pero Mgmt For For 1.8 Election of Director: Georganne C. Proctor Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval of the non-binding advisory resolution to Mgmt For For approve named executive officer compensation. 4. Approval of the amendment to the Company's charter to Mgmt For For increase the number of shares authorized for issuance. 5. Approval of the amendment to the Amended and Restated Mgmt For For 2014 Incentive Award Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935143064 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 28-Apr-2020 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Stephen M. Burt Mgmt For For 1C. Election of Director: Anesa T. Chaibi Mgmt For For 1D. Election of Director: Christopher L. Doerr Mgmt For For 1E. Election of Director: Dean A. Foate Mgmt For For 1F. Election of Director: Michael F. Hilton Mgmt For For 1G. Election of Director: Louis V. Pinkham Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Curtis W. Stoelting Mgmt For For 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 29-Apr-2020 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935202755 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Ticker: RM Meeting Date: 21-May-2020 ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Alvaro G. de Molina Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 22-Apr-2020 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935076934 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 22-Oct-2019 ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel G. Beltzman Mgmt For For 1B. Election of Director: Virginia Gambale Mgmt For For 1C. Election of Director: David J. Grissen Mgmt For For 1D. Election of Director: Mark S. Light Mgmt For For 1E. Election of Director: Michael J. Merriman Mgmt For For 1F. Election of Director: M. Ann Rhoades Mgmt For For 1G. Election of Director: Hugh E. Sawyer III Mgmt For For 1H. Election of Director: David P. Williams Mgmt For For 2. Approval of an advisory vote on the compensation of Mgmt For For the Company's named executive officers (a "Say-on-Pay Vote"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 20-May-2020 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Company's Amended & Restated Articles of Mgmt For For Incorporation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 20-May-2020 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, III Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of the Mgmt For For Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Steel & Mgmt For For Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal requesting changes Shr Against For to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935127452 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Special Ticker: RBNC Meeting Date: 03-Mar-2020 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance by Reliant Bancorp, Inc. Mgmt For For ("Reliant") of shares of Reliant common stock to holders of common stock of First Advantage Bancorp ("FABK") as contemplated by the Agreement and Plan of Merger, dated October 22, 2019, by and among Reliant, PG Merger Sub, Inc., and FABK (the "Reliant stock issuance proposal"). 2. To approve one or more adjournments of the Reliant Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Reliant stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935191039 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Annual Ticker: RBNC Meeting Date: 14-May-2020 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Homayoun Aminmadani Mgmt For For 1B. Election of Director: DeVan D. Ard, Jr. Mgmt For For 1C. Election of Director: Charles Trimble Beasley Mgmt For For 1D. Election of Director: Robert E. Daniel Mgmt For For 1E. Election of Director: William Ronald DeBerry Mgmt For For 1F. Election of Director: Sharon H. Edwards Mgmt For For 1G. Election of Director: Darrell S. Freeman, Sr. Mgmt For For 1H. Election of Director: James Gilbert Hodges Mgmt For For 1I. Election of Director: William Lawson Mabry Mgmt For For 1J. Election of Director: Connie S. McGee Mgmt For For 1K. Election of Director: Linda E. Rebrovick Mgmt For For 1L. Election of Director: Ruskin A. Vest Mgmt For For 1M. Election of Director: Michael E. Wallace Mgmt For For 2. To ratify the Audit Committee's selection of Maggart & Mgmt For For Associates, P.C. as Reliant's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 18-May-2020 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Bushnell Mgmt For For 1B. Election of Director: James L. Gibbons Mgmt For For 1C. Election of Director: Jean D. Hamilton Mgmt For For 1D. Election of Director: Anthony M. Santomero Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Ltd. as Mgmt For For the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2020 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935139938 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Ticker: RNST Meeting Date: 28-Apr-2020 ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary D. Butler Mgmt For For Marshall H. Dickerson Mgmt For For R. Rick Hart Mgmt For For Richard L. Heyer, Jr. Mgmt For For Michael D. Shmerling Mgmt For For 2. Approval of the Renasant Corporation 2020 Long-Term Mgmt For For Incentive Compensation Plan. 3. Adoption, in a non-binding advisory vote, of a Mgmt For For resolution approving the compensation of our named executive officers. 4. Ratification of the appointment of HORNE LLP as Mgmt For For Renasant's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 935163636 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Ticker: REGI Meeting Date: 12-May-2020 ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Stroburg Mgmt For For 1B. Election of Director: Christopher D. Sorrells Mgmt For For 1C. Election of Director: Peter J.M. Harding Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935138835 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Ticker: RBCAA Meeting Date: 23-Apr-2020 ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald F. Barnes Mgmt For For Campbell P. Brown Mgmt For For Laura M. Douglas Mgmt For For David P. Feaster Mgmt For For Craig A. Greenberg Mgmt For For Heather V. Howell Mgmt For For Ernest W. Marshall, Jr. Mgmt For For W. Patrick Mulloy, II Mgmt For For W. Kenneth Oyler, III Mgmt For For Michael T. Rust Mgmt For For Susan Stout Tamme Mgmt For For A. Scott Trager Mgmt For For Steven E. Trager Mgmt For For Andrew Trager-Kusman Mgmt For For Mark A. Vogt Mgmt For For 2. Ratification of Crowe LLP as the independent Mgmt For For registered public accountants for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Agenda Number: 935174704 -------------------------------------------------------------------------------------------------------------------------- Security: 760416107 Meeting Type: Annual Ticker: FRBK Meeting Date: 29-Apr-2020 ISIN: US7604161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry D. Madonna Mgmt For For Brian P. Tierney Mgmt Withheld Against 2. Advisory vote to approve Executive Officer Mgmt For For Compensation. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 08-May-2020 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Inc. 2021 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 08-Jun-2020 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Cynthia Hostetler Mgmt For For 1B. Election of Class II Director: Brian Kushner Mgmt For For 1C. Election of Class II Director: Jack Lazar Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Resideo Employee Stock Purchase Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935079536 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RECN Meeting Date: 15-Oct-2019 ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Anthony C. Mgmt For For Cherbak 1B. Election of Director for a three-year term: Neil F. Mgmt For For Dimick 1C. Election of Director for a three-year term: Kate W. Mgmt For For Duchene 2. Approval of the 2019 Employee Stock Purchase Plan. Mgmt For For 3. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RESTORBIO, INC. Agenda Number: 935149345 -------------------------------------------------------------------------------------------------------------------------- Security: 76133L103 Meeting Type: Annual Ticker: TORC Meeting Date: 03-Jun-2020 ISIN: US76133L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne Sullivan Mgmt For For Michael Grissinger Mgmt For For 2. To ratify the appointment of KPMG LLP as resTORbio's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935158774 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 22-Apr-2020 ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Michael J. Indiveri Mgmt For For Edward H. Meyer Mgmt Withheld Against Lee S. Neibart Mgmt For For Charles J. Persico Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ended December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935171176 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Ticker: RPAI Meeting Date: 28-May-2020 ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie S. Biumi Mgmt For For 1B. Election of Director: Frank A. Catalano, Jr. Mgmt For For 1C. Election of Director: Robert G. Gifford Mgmt For For 1D. Election of Director: Gerald M. Gorski Mgmt For For 1E. Election of Director: Steven P. Grimes Mgmt For For 1F. Election of Director: Richard P. Imperiale Mgmt For For 1G. Election of Director: Peter L. Lynch Mgmt Against Against 1H. Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Retail Properties of America, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 935158421 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Ticker: RVI Meeting Date: 13-May-2020 ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary N. Boston Mgmt For For 1.2 Election of Director: Henrie W. Koetter Mgmt Split 75% For 25% Against Split 1.3 Election of Director: David R. Lukes Mgmt For For 1.4 Election of Director: Scott D. Roulston Mgmt For For 1.5 Election of Director: Barry A. Sholem Mgmt Split 75% For 25% Against Split 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935125218 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 04-Mar-2020 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Bamatter Mgmt For For Dino Cusumano Mgmt For For Randall Swift Mgmt For For 2. Ratification of RSM US LLP as REV Group, Inc.'s Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020 3. Advisory vote on the compensation of REV Group, Inc.'s Mgmt For For named executive officers -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935163232 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 14-May-2020 ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Robert Byrnes Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935190594 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Ticker: REV Meeting Date: 04-Jun-2020 ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Ambassador Nicole Avant Mgmt For For E. Scott Beattie Mgmt For For Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt For For Mitra Hormozi Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt For For Debra Perelman Mgmt For For Paul Savas Mgmt For For Barry F. Schwartz Mgmt For For Jonathan Schwartz Mgmt Withheld Against Cristiana F. Sorrell Mgmt For For 2. Proposal to ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2020. 3. Non-binding, advisory say-on-pay vote of stockholders Mgmt For For on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935217908 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Ticker: REX Meeting Date: 16-Jun-2020 ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt Against Against 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt Against Against 1.7 Election of Director: Lee Fisher Mgmt For For 1.8 Election of Director: Anne MacMillan Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 26-May-2020 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ziman Mgmt For For 1B. Election of Director: Howard Schwimmer Mgmt For For 1C. Election of Director: Michael S. Frankel Mgmt For For 1D. Election of Director: Robert L. Antin Mgmt For For 1E. Election of Director: Steven C. Good Mgmt For For 1F. Election of Director: Diana J. Ingram Mgmt For For 1G. Election of Director: Tyler H. Rose Mgmt For For 1H. Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 935114417 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Ticker: RGCO Meeting Date: 03-Feb-2020 ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Howell Agee Mgmt For For Jacqueline L. Archer Mgmt For For J. Allen Layman Mgmt For For 2. Ratify the selection of Brown, Edwards & Company, Mgmt For For L.L.P. as the independent registered public accounting firm. 3. Approve an amendment to the Articles of Incorporation Mgmt For For to increase the number of authorized shares of common stock. 4. A non-binding shareholder advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 935123000 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Special Ticker: RBBN Meeting Date: 27-Jan-2020 ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 32,500,000 shares of common Mgmt For For stock of Ribbon in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of November 14, 2019, by and among Ribbon, Eclipse Communications Ltd., Ribbon Communications Israeli Ltd., ECI Telecom Group Ltd. and ECI Holding (Hungary) kft (the Share Issuance). 2. To approve one or more adjournments of the Ribbon Mgmt For For Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to approve the Share Issuance at the time of the Ribbon Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 935212946 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Ticker: RBBN Meeting Date: 02-Jun-2020 ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Stewart Ewing, Jr. Mgmt For For 1B. Election of Director: Bruns H. Grayson Mgmt For For 1C. Election of Director: Beatriz V. Infante Mgmt For For 1D. Election of Director: Richard J. Lynch Mgmt For For 1E. Election of Director: Kent J. Mathy Mgmt For For 1F. Election of Director: Bruce W. McClelland Mgmt For For 1G. Election of Director: Krish A. Prabhu Mgmt For For 1H. Election of Director: Scott E. Schubert Mgmt For For 1I. Election of Director: Richard W. Smith Mgmt For For 2. To approve the Amended and Restated Ribbon Mgmt For For Communications Inc. 2019 Incentive Award Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RICHMOND MUTUAL BANCORPORATION, INC. Agenda Number: 935191077 -------------------------------------------------------------------------------------------------------------------------- Security: 76525P100 Meeting Type: Annual Ticker: RMBI Meeting Date: 20-May-2020 ISIN: US76525P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold T. Hanley, III* Mgmt For For Lindley S. Mann** Mgmt For For W. Ray Stevens, III** Mgmt For For Kathryn Girten** Mgmt For For 2. Ratification of the appointment of BKD LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935163547 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Ticker: RIGL Meeting Date: 14-May-2020 ISIN: US7665596034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Rodriguez Mgmt For For Walter Moos, PhD Mgmt Withheld Against 2. To approve our 2018 Equity Incentive Plan, as amended Mgmt For For the "Amended 2018 Plan"), to, among other items, (i) add an additional 2,800,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan, and (ii) change the fungible share counting ratio so that the share reserve will be reduced or increased by 1.44 shares for each share of common stock issued pursuant to, or returning from, a Full Value Award (as defined in the accompanying proxy statement). 3. To approve, on an advisory basis, the compensation of Mgmt For For Rigel's named executive officers, as described in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 935180644 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Ticker: RNET Meeting Date: 06-May-2020 ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Browning Mgmt For For 1.2 Election of Director: Mattia Caprioli Mgmt For For 1.3 Election of Director: Kevin Mulloy Mgmt Against Against 1.4 Election of Director: Kevin J. O'Hara Mgmt For For 1.5 Election of Director: Keith Olsen Mgmt Against Against 1.6 Election of Director: Brent K. Whittington Mgmt For For 1.7 Election of Director: Ditlef de Vibe Mgmt For For 1.8 Election of Director: Steven E. Pickett Mgmt For For 1.9 Election of Director: Gail P. Smith Mgmt For For 2. To ratify the selection of the Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Approve an Amendment to the RigNet, Inc. 2019 Omnibus Mgmt For For Plan 4. Approve named executive officers' compensation as a Mgmt For For non-binding advisory vote -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 935105545 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Ticker: REI Meeting Date: 17-Dec-2019 ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY HOFFMAN Mgmt For For DAVID A. FOWLER Mgmt For For LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For ANTHONY B. PETRELLI Mgmt For For CLAYTON E. WOODRUM Mgmt For For REGINA ROESENER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. TO APPROVE AN AMENDMENT TO THE RING ENERGY, INC. LONG Mgmt For For TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 2,500,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 05-Jun-2020 ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Godfrey Sullivan Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935167228 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Ticker: RLJ Meeting Date: 01-May-2020 ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Robert L. Johnson 1.2 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Leslie D. Hale 1.3 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Evan Bayh 1.4 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Arthur R. Collins 1.5 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at the 2021 Mgmt For For annual meeting: Glenda G. McNeal 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve (on a non-binding basis) the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROAN RESOURCES INC Agenda Number: 935100230 -------------------------------------------------------------------------------------------------------------------------- Security: 769755109 Meeting Type: Special Ticker: ROAN Meeting Date: 04-Dec-2019 ISIN: US7697551098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 1, 2019 (as may be amended from time to time, the "Merger Agreement"), by and among Roan Resources, Inc., a Delaware corporation (the "Company"), Citizen Energy Operating, LLC, a Delaware limited liability company ("Citizen") and Citizen Energy Pressburg Inc., a Delaware corporation and a wholly-owned subsidiary of Citizen ("Merger Sub"). 2. Proposal to approve, by a non-binding advisory vote, Mgmt For For the compensation that will or may become payable to the Company's named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into the Company, as contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting from time to Mgmt For For time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 20-May-2020 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Jr. Mgmt For For 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL MEDICAL, INC. Agenda Number: 935199782 -------------------------------------------------------------------------------------------------------------------------- Security: 774374102 Meeting Type: Annual Ticker: RMTI Meeting Date: 18-May-2020 ISIN: US7743741024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John G. Cooper Mgmt Against Against 1B. Election of Director: Mark H. Ravich Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve a proposal to ratify the selection of Marcum Mgmt For For LLP as our independent registered public accounting firm for 2020. 4. Approve the amendment and restatement of the Rockwell Mgmt For For Medical, Inc. 2018 Long Term Incentive Plan to increase the numbers of shares of common stock issuable thereunder by 2,900,000 -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935221301 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Ticker: RCKY Meeting Date: 18-Jun-2020 ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finn Mgmt For For G. Courtney Haning Mgmt For For William L. Jordan Mgmt For For Curtis A. Loveland Mgmt For For Robert B. Moore, Jr. Mgmt For For 2. Resolution to approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 3. Ratification of the selection of Schneider Downs & Mgmt For For Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935141159 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 07-May-2020 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the 2019 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 935196508 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Ticker: RST Meeting Date: 11-Jun-2020 ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Franklin Mgmt For For A. John Hass III Mgmt For For Aedhmar Hynes Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Conduct an advisory vote on the compensation of the Mgmt For For named executive officers. 4. Approve an amendment to the Company's Second Amended Mgmt For For and Restated Certificate of Incorporation in connection with the declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 20-May-2020 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 28-May-2020 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Maritza G. Montiel Mgmt For For 1F. Election of Director: Ann S. Moore Mgmt For For 1G. Election of Director: Eyal M. Ofer Mgmt For For 1H. Election of Director: William K. Reilly Mgmt For For 1I. Election of Director: Vagn O. Sorensen Mgmt Split 79% For 21% Against Split 1J. Election of Director: Donald Thompson Mgmt For For 1K. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. The shareholder proposal regarding political Shr Split 79% For 21% Against Split contributions disclosure. 5. The shareholder proposal regarding independent chair Shr Split 79% For 21% Against Split of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935088460 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 20-Nov-2019 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Hayes Mgmt For For 1B. Election of Director: Ronald J. Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935151821 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Ticker: RES Meeting Date: 28-Apr-2020 ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Randall Rollins Mgmt For For Henry B. Tippie Mgmt Withheld Against James B. Williams Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To hold a nonbinding vote on executive compensation, Mgmt For For as discussed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 03-Oct-2019 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935140652 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Ticker: RPT Meeting Date: 28-Apr-2020 ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Trust's Independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the compensation of the Trust's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Ticker: RTEC Meeting Date: 24-Oct-2019 ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019, by and among Nanometrics Incorporated ("Nanometrics"), Rudolph Technologies, Inc., ("Rudolph") and PV Equipment Inc., a wholly owned subsidiary of Nanometrics (the "Merger Agreement"), pursuant to which PV Equipment Inc. will merge with and into Rudolph, with Rudolph as the surviving corporation and a wholly- owned subsidiary of Nanometrics (the "Merger Agreement Proposal"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that will or may be paid to Rudolph's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Rudolph Advisory Compensation Proposal"). 3. To approve, on an advisory, non-binding basis, the Mgmt For For proposed increase of the authorized shares of Nanometrics common stock under the Nanometrics certificate of incorporation from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Advisory Share Authorization Proposal"). 4. To approve the adjournment of the Rudolph Special Mgmt For For Meeting to solicit additional proxies if there are not sufficient votes at the time of the Rudolph Special Meeting to approve the Merger Agreement Proposal, the Rudolph Advisory Compensation Proposal, and the Advisory Share Authorization Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Rudolph stockholders. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935165945 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Ticker: RUSHA Meeting Date: 12-May-2020 ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935165945 -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Ticker: RUSHB Meeting Date: 12-May-2020 ISIN: US7818463082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935143026 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 01-May-2020 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Eck Mgmt For For 1B. Election of Director: Robert A. Hagemann Mgmt For For 1C. Election of Director: Michael F. Hilton Mgmt For For 1D. Election of Director: Tamara L. Lundgren Mgmt For For 1E. Election of Director: Luis P. Nieto Mgmt For For 1F. Election of Director: David G. Nord Mgmt For For 1G. Election of Director: Robert E. Sanchez Mgmt For For 1H. Election of Director: Abbie J. Smith Mgmt For For 1I. Election of Director: E. Follin Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of Amended and Restated Stock Purchase Plan Mgmt For For for Employees. 5. Shareholder proposal on shareholder approval of bylaw Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935141995 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 15-Apr-2020 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt For For Jacob Kotzubei Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935211780 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 22-May-2020 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt For For Jacob Kotzubei Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935171809 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Ticker: STBA Meeting Date: 18-May-2020 ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Todd D. Brice Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For James T. Gibson Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Jerry D. Hostetter Mgmt For For Robert E. Kane Mgmt For For James C. Miller Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2020. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935202642 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Ticker: SBRA Meeting Date: 09-Jun-2020 ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Robert A. Ettl Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Raymond J. Lewis Mgmt For For 1G. Election of Director: Jeffrey A. Malehorn Mgmt For For 1H. Election of Director: Richard K. Matros Mgmt For For 1I. Election of Director: Milton J. Walters Mgmt For For 2. Approval of amendments to the Sabra Health Care REIT, Mgmt For For Inc. 2009 Performance Incentive Plan. 3. Approval of an amendment to Sabra's charter to Mgmt For For increase the number of authorized shares of common stock, par value $0.01 per share, of Sabra from 250,000,000 to 500,000,000. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Approval, on an advisory basis, of the compensation of Mgmt For For Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 29-Apr-2020 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Renee James 1C. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the 2021 Mgmt For For Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935068278 -------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Ticker: SB Meeting Date: 23-Sep-2019 ISIN: MHY7388L1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loukas Barmparis Mgmt For For Christos Megalou Mgmt For For 2. Ratification of appointment of Deloitte, Certified Mgmt For For Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935164234 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Ticker: SAFE Meeting Date: 13-May-2020 ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Adler Mgmt For For Robin Josephs Mgmt For For Jay Nydick Mgmt For For Stefan Selig Mgmt For For Jay Sugarman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935166959 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Ticker: SAFT Meeting Date: 20-May-2020 ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve a three year Mgmt For For term expiring in 2023: David F. Brussard 1B. Election of Class III Director to serve a three year Mgmt For For term expiring in 2023: Thalia M. Meehan 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 935184034 -------------------------------------------------------------------------------------------------------------------------- Security: 786598300 Meeting Type: Annual Ticker: SGA Meeting Date: 11-May-2020 ISIN: US7865983008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarke R. Brown, Jr. Mgmt For For Edward K. Christian Mgmt For For Timothy J. Clarke Mgmt For For Roy F. Coppedge, III Mgmt For For Warren S. Lada Mgmt For For G. Dean Pearce Mgmt Withheld Against Gary Stevens Mgmt Withheld Against 2. To ratify the appointment of UHY to serve as our Mgmt For For independent registered accounting firm for the fiscal year ending December 31, 2020. 3. To re-approve the material terms of the Chief Mgmt For For Executive Officer Annual Incentive Plan. 4. To adopt, in a non-binding advisory vote, a resolution Mgmt For For approving the compensation of our named executive officers, as described in the proxy statement. 5. To approve the reincorporation of the Company from the Mgmt For For State of Delaware to the State of Florida. 6. To vote on a stockholder proposal to amend the Shr For Against Company's articles of incorporation and/or bylaws to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935149333 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Ticker: SAIA Meeting Date: 28-Apr-2020 ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Donna Mgmt For For E. Epps 1.2 Election of Director for a term of three years: John Mgmt For For P. Gainor, Jr. 1.3 Election of Director for a term of three years: Mgmt For For Randolph W. Melville 2. Vote on an advisory basis to approve the compensation Mgmt For For of Saia's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as Saia's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935114479 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 30-Jan-2020 ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Baer Mgmt For For 1B. Election of Director: Christian A. Brickman Mgmt For For 1C. Election of Director: Marshall E. Eisenberg Mgmt For For 1D. Election of Director: Diana S. Ferguson Mgmt For For 1E. Election of Director: Dorlisa K. Flur Mgmt For For 1F. Election of Director: Linda Heasley Mgmt For For 1G. Election of Director: Robert R. McMaster Mgmt For For 1H. Election of Director: John A. Miller Mgmt For For 1I. Election of Director: P. Kelly Mooney Mgmt For For 1J. Election of Director: Susan R. Mulder Mgmt For For 1K. Election of Director: Denise Paulonis Mgmt For For 1L. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Corporation's Mgmt For For executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For Corporation's Independent Registered Public Accounting Firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935122856 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 13-Feb-2020 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: David Barksdale Mgmt For For 1.2 Election of Class A Director: Lampkin Butts Mgmt For For 1.3 Election of Class A Director: Beverly W. Hogan Mgmt For For 1.4 Election of Class A Director: Phil K. Livingston Mgmt For For 1.5 Election of Class A Director: Joe F. Sanderson, Jr. Mgmt For For 1.6 Election of Class C Director: Sonia Perez Mgmt For For 2. Proposal to approve the Sanderson Farms, Inc. and Mgmt For For Affiliates Amended and Restated Stock Incentive Plan. 3. Proposal to approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers. 4. Proposal to approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending October 31, 2020. 6. Proposal to request that the Board of Directors report Shr Against For annually on water resource risks and related metrics. 7. Proposal to request that the Board of Directors report Shr Split 84% For 16% Against Split on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 935218001 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P869 Meeting Type: Annual Ticker: SD Meeting Date: 05-Jun-2020 ISIN: US80007P8692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia A. Agnello Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: Jonathan Frates Mgmt Against Against 1D. Election of Director: John "Jack" Lipinski Mgmt For For 1E. Election of Director: Randolph C. Read Mgmt For For 2. Ratify the selection of Deloitte as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in a non-binding vote, the compensation Mgmt For For provided to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935121640 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Ticker: SASR Meeting Date: 11-Feb-2020 ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Sandy Spring Mgmt For For Bancorp, Inc. common stock in connection with the merger of Revere Bank with and into Sandy Spring Bank. 2. Approval of the adjournment of the Sandy Spring Mgmt For For Bancorp, Inc. special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Sandy Spring Bancorp, Inc. share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935193564 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Ticker: SASR Meeting Date: 04-Jun-2020 ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Friis Mgmt For For Brian J. Lemek Mgmt For For Pamela A. Little Mgmt For For James J. Maiwurm Mgmt For For Craig A. Ruppert Mgmt For For Walter Clayton Martz II Mgmt For For Christina B. O'Meara Mgmt For For 2. A non-binding resolution to approve the compensation Mgmt For For for the named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935170198 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 18-May-2020 ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Carey Mgmt For For 1.2 Election of Director: Stephen G. Dilly, M.B.B.S., Mgmt For For Ph.D. 1.3 Election of Director: Alexander D. Macrae, M.B., Mgmt For For Ch.B., Ph.D. 1.4 Election of Director: John H. Markels, Ph.D. Mgmt For For 1.5 Election of Director: James R. Meyers Mgmt For For 1.6 Election of Director: H. Stewart Parker Mgmt For For 1.7 Election of Director: Saira Ramasastry Mgmt For For 1.8 Election of Director: Karen L. Smith M.D., Ph.D., Mgmt For For M.B.A., L.L.M. 1.9 Election of Director: Joseph S. Zakrzewski Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement 3. To approve the amendment and restatement of the Mgmt For For Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 9,900,000 shares 4. To approve an amendment to our Seventh Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the total number of shares of our common stock authorized for issuance from 160,000,000 shares to 320,000,000 shares 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935124862 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 09-Mar-2020 ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Eugene A. Delaney Mgmt For For 1B. Election of director: John P. Goldsberry Mgmt For For 1C. Election of director: Rita S. Lane Mgmt For For 1D. Election of director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of director: Hartmut Liebel Mgmt For For 1F. Election of director: Krish Prabhu Mgmt For For 1G. Election of director: Mario M. Rosati Mgmt For For 1H. Election of director: Jure Sola Mgmt For For 1I. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. 3. Proposal to approve the reservation of an additional Mgmt For For 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. 4. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935203606 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Ticker: SC Meeting Date: 10-Jun-2020 ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Homaira Akbari Mgmt For For Juan Carlos A. de Soto Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For William Rainer Mgmt Split 97% For 3% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Board of Shr For Against Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SATSUMA PHARMACEUTICALS INC Agenda Number: 935197625 -------------------------------------------------------------------------------------------------------------------------- Security: 80405P107 Meeting Type: Annual Ticker: STSA Meeting Date: 12-Jun-2020 ISIN: US80405P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Kollins Mgmt For For Thomas King Mgmt For For Elisabeth Sandoval Mgmt For For 2. To ratify of the selection, by the Audit Committee of Mgmt For For our Board, of KPMG LLP, as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935139875 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 24-Apr-2020 ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt For For H. Gregory Platts Mgmt Withheld Against John R. Whitmore Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SB ONE BANCORP Agenda Number: 935220145 -------------------------------------------------------------------------------------------------------------------------- Security: 78413T103 Meeting Type: Annual Ticker: SBBX Meeting Date: 24-Jun-2020 ISIN: US78413T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to approve and Mgmt For For adopt the Agreement and Plan of Merger by and between Provident Financial Services, Inc. and SB One Bancorp, dated as of March 11, 2020, pursuant to which SB One Bancorp will merge with and into Provident Financial Services, Inc. (the "Merger"), and to approve the Merger (the "Merger Proposal"). 2. To consider and vote upon an advisory, non-binding Mgmt Against Against proposal to approve the compensation payable to the named executive officers of SB One Bancorp in connection with the Merger (the "Compensation Proposal"). 3. To approve one or more adjournments of the annual Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the annual meeting to approve the Merger Proposal or to approve the Compensation Proposal. 4. DIRECTOR Gail Gordon Mgmt For For Edward J. Leppert Mgmt Withheld Against Michael X. McBride Mgmt For For 5. To vote on a non-binding advisory resolution on the Mgmt For For compensation of the named executive officers of SB One Bancorp. 6. To ratify the appointment of BDO USA, LLP as the Mgmt For For registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935112451 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Ticker: SCSC Meeting Date: 30-Jan-2020 ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Michael J. Grainger Mgmt For For Dorothy F. Ramoneda Mgmt For For John P. Reilly Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as ScanSource's independent auditors for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935138001 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 27-Apr-2020 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt Split 2% For 98% Withheld Split James R. Giertz Mgmt Split 2% For 98% Withheld Split Adam P. Godfrey Mgmt Withheld Against Robert W. Grubbs Mgmt Split 2% For 98% Withheld Split Robert M. Knight, Jr. Mgmt For For Mark B. Rourke Mgmt Split 2% For 98% Withheld Split Paul J. Schneider Mgmt For For Daniel J. Sullivan Mgmt Withheld Against John A. Swainson Mgmt Split 2% For 98% Withheld Split James L. Welch Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935115368 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 28-Jan-2020 ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayland R. Hicks Mgmt For For Judith A. Johansen Mgmt For For Tamara L. Lundgren Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935068177 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Ticker: SCHL Meeting Date: 18-Sep-2019 ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935152342 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 23-Apr-2020 ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Bye Mgmt For For Jeffrey Keenan Mgmt For For Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Hold a Non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 03-Jun-2020 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. McFarland Mgmt For For 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The approval of a non-binding, advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- SCORPIO BULKERS INC. Agenda Number: 935142290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7546A122 Meeting Type: Annual Ticker: SALT Meeting Date: 03-Apr-2020 ISIN: MHY7546A1221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emanuele Lauro Mgmt For For Roberto Giorgi Mgmt For For Thomas Ostrander Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2020. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, as amended, to effect a reverse stock split with a ratio of not less than one-for-four and not more than one-for-ten. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation, as amended, to effect the reduction in the Company's total authorized share capital, subject to Shareholders' approval of Proposal 3 and the Board's implementation of the reverse stock split with a ratio of not less than one-for-four and not more than one-for-ten. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935204519 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Ticker: STNG Meeting Date: 09-Jun-2020 ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emanuele A. Lauro Mgmt For For Ademaro Lanzara Mgmt For For Merrick Rayner Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935196267 -------------------------------------------------------------------------------------------------------------------------- Security: 811246107 Meeting Type: Annual Ticker: SCU Meeting Date: 24-Jun-2020 ISIN: US8112461079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S. Shafir Mgmt For For James S. Levin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Named Executive Officers of Sculptor Capital Management, Inc. (the "Say-on-Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935144004 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 27-Apr-2020 ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt For For David A. Adamsen Mgmt Withheld Against Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. 3. Advisory vote to approve the compensation of Mgmt For For Seaboard's named executive officers, as disclosed in Seaboard's proxy statement for the 2020 Annual Meeting of Stockholders. 4. A stockholder proposal, if introduced at the meeting, Shr For Against requiring removal of a plurality of vote standard for uncontested director elections as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935179134 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Ticker: SBCF Meeting Date: 27-May-2020 ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie H. Daum Mgmt For For Dennis S. Hudson, III Mgmt For For Alvaro J. Monserrat Mgmt For For 2. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2020 3. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 935207274 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Ticker: CKH Meeting Date: 02-Jun-2020 ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For David R. Berz Mgmt For For Gail B. Harris Mgmt For For Oivind Lorentzen Mgmt For For Christopher Papouras Mgmt For For David M. Schizer Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF AMENDMENT NO. 1 TO THE COMPANY'S 2014 Mgmt For For SHARE INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Agenda Number: 935204139 -------------------------------------------------------------------------------------------------------------------------- Security: 78413P101 Meeting Type: Annual Ticker: SMHI Meeting Date: 09-Jun-2020 ISIN: US78413P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For John Gellert Mgmt For For Andrew R. Morse Mgmt For For R. Christopher Regan Mgmt For For Robert D. Abendschein Mgmt For For Julie Persily Mgmt For For Alfredo Miguel Bejos Mgmt For For 2. Approval of the SEACOR Marine Holdings Inc. 2020 Mgmt For For Equity Incentive Plan. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935080022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Ticker: STX Meeting Date: 29-Oct-2019 ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William D. Mosley Mgmt For For 1B. Election of Director: Stephen J. Luczo Mgmt For For 1C. Election of Director: Mark W. Adams Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: William T. Coleman Mgmt For For 1G. Election of Director: Jay L. Geldmacher Mgmt For For 1H. Election of Director: Dylan Haggart Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the appointment of Mgmt For For Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve our Amended and Restated 2012 Equity Incentive Mgmt For For Plan. 5. Grant the Board the authority to allot and issue Mgmt For For shares. 6. Grant the Board the authority to opt-out of statutory Mgmt For For pre-emption rights. 7. Determine the price range at which the Company can Mgmt For For re-allot shares that it acquires as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 21-May-2020 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Kosecoff Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Air's 2019 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935188208 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Ticker: SPNE Meeting Date: 03-Jun-2020 ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.J. Commins-Tzoumakas Mgmt For For Renee Gaeta Mgmt For For Kirtley C. Stephenson Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated 2015 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935210714 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Ticker: SCWX Meeting Date: 18-Jun-2020 ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For Yagyensh C. (Buno) Pati Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 29, 2021 -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 03-Jun-2020 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Employee Stock Mgmt For For Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 935182559 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Annual Ticker: SLCT Meeting Date: 19-May-2020 ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Glen, Jr. Mgmt For For Gerald W. Hayes Mgmt For For William L. Hedgepeth II Mgmt For For Carlie C. McLamb, Jr. Mgmt For For Anthony E. Rand Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. A non-binding, advisory proposal to approve compensation paid to the Corporation's named executive officers as disclosed in the proxy statement. 3. Ratification of Accounting Firm. Proposal to ratify Mgmt For For the appointment of Dixon Hughes Goodman LLP as the Corporation's independent registered accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935157669 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 08-May-2020 ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Schmitz Mgmt For For 1B. Election of Director: Holli C. Ladhani Mgmt For For 1C. Election of Director: Robert V. Delaney Mgmt For For 1D. Election of Director: David C. Baldwin Mgmt For For 1E. Election of Director: Douglas J. Wall Mgmt Against Against 1F. Election of Director: Richard A. Burnett Mgmt For For 1G. Election of Director: Keith O. Rattie Mgmt Against Against 1H. Election of Director: David A. Trice Mgmt For For 1I. Election of Director: Troy W. Thacker Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent public accounting firm of Select Energy Services, Inc. for fiscal year 2020. 3. To approve an amendment to the Select Energy Services Mgmt For For 2016 Equity Incentive Plan to increase the number of shares of Select Energy Services Class A common stock that may be issued under our 2016 Equity Incentive Plan by 4,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SELECT INTERIOR CONCEPTS, INC. Agenda Number: 935200852 -------------------------------------------------------------------------------------------------------------------------- Security: 816120307 Meeting Type: Annual Ticker: SIC Meeting Date: 16-Jun-2020 ISIN: US8161203075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Tracy Coster Mgmt For For 1B. Election of Director: Tyrone Johnson Mgmt Abstain Against 1C. Election of Director: Donald McAleenan Mgmt For For 1D. Election of Director: Bryant R. Riley Mgmt Against Against 1E. Election of Director: Robert Scott Vansant Mgmt For For 1F. Election of Director: Brett Wyard Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 29-Apr-2020 ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 compensation Mgmt For For of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Selective's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 935098978 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Special Ticker: SEMG Meeting Date: 04-Dec-2019 ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For dated as of September 15, 2019 (the "merger agreement"), by and among SemGroup Corporation (the "Company"), Energy Transfer LP ("Energy Transfer") and Nautilus Merger Sub LLC ("Merger Sub"), pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a direct wholly owned subsidiary of Energy Transfer (the "merger proposal"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For specified compensation that may be received by the Company's named executive officers in connection with the merger. 3. To approve any adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 05-May-2020 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: Andres Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Mgmt For For 4. Shareholder Proposal Requiring an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935196471 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 11-Jun-2020 ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935059712 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Ticker: SENEA Meeting Date: 07-Aug-2019 ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gaylord Mgmt For For Kathryn J. Boor Mgmt For For Susan W. Stuart Mgmt For For 2. Appointment of Auditors: Ratification of the Mgmt For For appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 28-May-2020 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Lorraine A. Bolsinger Mgmt For For 1E. Election of Director: James E. Heppelmann Mgmt For For 1F. Election of Director: Charles W. Peffer Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Thomas Wroe Jr. Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt Split 2% 1 Year 98% 3 Years Split 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 5. Advisory vote on Director Compensation Report Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2019 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935135500 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 23-Apr-2020 ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Joseph Carleone Mgmt For For 1B. Election of director: Edward H. Cichurski Mgmt For For 1C. Election of director: Mario Ferruzzi Mgmt For For 1D. Election of director: Carol R. Jackson Mgmt For For 1E. Election of director: Donald W. Landry Mgmt For For 1F. Election of director: Paul Manning Mgmt For For 1G. Election of director: Deborah McKeithan-Gebhardt Mgmt For For 1H. Election of director: Scott C. Morrison Mgmt For For 1I. Election of director: Elaine R. Wedral Mgmt For For 1J. Election of director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2020. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935174881 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Ticker: SRG Meeting Date: 21-May-2020 ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II trustee: Sharon Osberg Mgmt For For 1.2 Election of Class II trustee: Benjamin Schall Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. 3. An advisory, non-binding resolution to approve the Mgmt For For Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935160046 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 13-May-2020 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Jakki L. Haussler Mgmt For For 1C. Election of Director: Victor L. Lund Mgmt For For 1D. Election of Director: Clifton H. Morris, Jr. Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: W. Blair Waltrip Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935202034 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Ticker: SVC Meeting Date: 10-Jun-2020 ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Class I Trustee: John L. Mgmt For For Harrington 1B. Election of Managing Class I Trustee: John G. Murray Mgmt For For 2. Approve an amendment to the Company's Declaration of Mgmt For For Trust to provide for the annual election of all Trustees. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Ticker: SERV Meeting Date: 26-May-2020 ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah H. Caplan Mgmt For For 1B. Election of Director: Naren K. Gursahaney Mgmt For For 1C. Election of Director: Mark E. Tomkins Mgmt For For 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935138847 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 23-Apr-2020 ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 935066539 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Ticker: SFL Meeting Date: 13-Sep-2019 ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the maximum number of Directors to be not more Mgmt For For than eight. 2 To resolve that vacancies in the number of Directors Mgmt For For be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3 To re-elect Harald Thorstein as a Director of the Mgmt Against Against Company. 4 To re-elect Bert M. Bekker as a Director of the Mgmt For For Company. 5 To re-elect Gary Vogel as a Director of the Company. Mgmt For For 6 To re-elect Keesjan Cordia as a Director of the Mgmt For For Company. 7 To re-elect James O'Shaughnessy as a Director of the Mgmt For For Company. 8 To approve the change in name of the Company from Mgmt For For "Ship Finance International Limited" to "SFL Corporation Ltd." 9 To re-appoint Moore Stephens, P.C. as auditors and to Mgmt For For authorise the Directors to determine their remuneration. 10 To approve the remuneration of the Company's Board of Mgmt For For Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935201525 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 11-Jun-2020 ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: J. Wayne Weaver Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935139940 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Ticker: SHBI Meeting Date: 22-Apr-2020 ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director term expires 2023: Mgmt For For Blenda W. Armistead 1B. Election of Class II Director term expires 2023: Clyde Mgmt For For V. Kelly, III 1C. Election of Class II Director term expires 2023: David Mgmt For For W. Moore 2. Ratify the appointment of Yount, Hyde & Barbour, P.C. Mgmt For For as the independent registered public accounting firm for 2020. 3. Adopt a non-binding advisory resolution approving the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935195873 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Ticker: SIEN Meeting Date: 05-Jun-2020 ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin O'Boyle Mgmt For For Caroline Van Hove Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2020. 3. To approve, on non-binding advisory basis, of the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote") 4. To approve, on non-binding advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on Named Executive Officers' Compensation ("Say-On-Frequency Vote") -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935186228 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Ticker: BSRR Meeting Date: 27-May-2020 ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robb Evans Mgmt For For James C. Holly Mgmt For For Lynda B. Scearcy Mgmt For For Morris A. Tharp Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Accountants. To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory Vote on Executive Compensation. To approve, Mgmt For For on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2020 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935196914 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 12-Jun-2020 ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Todd Stitzer Mgmt For For 1B. Election of Director: Virginia C. Drosos Mgmt For For 1C. Election of Director: R. Mark Graf Mgmt For For 1D. Election of Director: Zackery Hicks Mgmt For For 1E. Election of Director: Sharon L. McCollam Mgmt For For 1F. Election of Director: Helen McCluskey Mgmt For For 1G. Election of Director: Nancy A. Reardon Mgmt For For 1H. Election of Director: Jonathan Seiffer Mgmt For For 1I. Election of Director: Brian Tilzer Mgmt For For 1J. Election of Director: Eugenia Ulasewicz Mgmt For For 2. Appointment of KPMG LLP as independent auditor of the Mgmt For For Company and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. Approval of an amendment to the Signet Jewelers Mgmt For For Limited 2018 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935203834 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 08-Jun-2020 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For D. Greg Horrigan Mgmt Split 1% For 99% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of the Mgmt Split 51% For 49% Against Split Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILVERBOW RESOURCES, INC. Agenda Number: 935170124 -------------------------------------------------------------------------------------------------------------------------- Security: 82836G102 Meeting Type: Annual Ticker: SBOW Meeting Date: 18-May-2020 ISIN: US82836G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Duginski Mgmt Withheld Against Christoph O. Majeske Mgmt For For 2. The approval of the compensation of SilverBow Mgmt For For Resources' named executive officers as presented in the proxy statement. 3. The ratification of the selection of BDO USA, LLP as Mgmt For For SilverBow Resources' independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935181886 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Ticker: SI Meeting Date: 29-May-2020 ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen F. Brassfield Mgmt For For Michel T. Lempres Mgmt For For Scott A. Reed Mgmt For For 2. The appointment of Crowe LLP as the company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935149193 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Ticker: SFNC Meeting Date: 23-Apr-2020 ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen (15). Mgmt For For 2A. Election of Director: Jay D. Burchfield Mgmt For For 2B. Election of Director: Marty D. Casteel Mgmt For For 2C. Election of Director: William E. Clark, II Mgmt For For 2D. Election of Director: Steven A. Cosse Mgmt For For 2E. Election of Director: Mark C. Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: George A. Makris, Jr. Mgmt For For 2K. Election of Director: W. Scott McGeorge Mgmt For For 2L. Election of Director: Tom E. Purvis Mgmt For For 2M. Election of Director: Robert L. Shoptaw Mgmt For For 2N. Election of Director: Russell Teubner Mgmt For For 2O. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding resolution Mgmt For For approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection of the Mgmt For For accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2020. 5. To amend the First Amended and Restated Simmons First Mgmt For For National Corporation 2015 Incentive Plan to increase the number of shares reserved for issuance thereunder and extend the term thereof. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 04-Jun-2020 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting basis used Shr For Against in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935158495 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Ticker: SITC Meeting Date: 12-May-2020 ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935189957 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Ticker: SITM Meeting Date: 02-Jun-2020 ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Torsten G. Kreindl Mgmt For For Akira Takata Mgmt For For 2. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935156477 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 06-May-2020 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Richard W. Roedel Mgmt Split 5% For 95% Withheld Split Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935150261 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 29-Apr-2020 ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Armstrong Mgmt For For 1B. Election of Director: W. J. Bishop Mgmt For For 1C. Election of Director: M. Hanley Mgmt For For 1D. Election of Director: H. Hunt Mgmt For For 1E. Election of Director: G. P. Landis Mgmt For For 1F. Election of Director: D. C. Man Mgmt For For 1G. Election of Director: D. B. More Mgmt For For 1H. Election of Director: E. W. Thornburg Mgmt For For 1I. Election of Director: R. A. Van Valer Mgmt For For 1J. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935171847 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 21-May-2020 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Geyer Kosinski Mgmt For For Richard Rappaport Mgmt For For Richard Siskind Mgmt Split 3% For 97% Withheld Split 2. Stockholder proposal requesting the Board of Directors Shr Split 97% For 3% Against Split to adopt a human rights policy. 3. Advisory vote to approve compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935155893 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 05-May-2020 ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar - Hazy Mgmt Withheld Against James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 06-May-2020 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's 2002 Employee Mgmt For For Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding a right by Shr Split 90% For 10% Against Split stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935208656 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Ticker: SLG Meeting Date: 01-Jun-2020 ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935159891 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 13-May-2020 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M. Howard Mgmt For For Kathleen L. Nedorostek Mgmt For For Jean-Michel Valette Mgmt For For 2. Approve the Sleep Number Corporation 2020 Equity Mgmt For For Incentive Plan. 3. Advisory Vote on Executive Compensation (Say-on-Pay). Mgmt For For 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935196825 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 18-Jun-2020 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Franke Mgmt For For 1C. Election of Director: Earl A. Goode Mgmt For For 1D. Election of Director: Marianne M. Keler Mgmt For For 1E. Election of Director: Mark L. Lavelle Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Schneck-Last Mgmt For For 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935183082 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 27-May-2020 ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Larry W. Bickle Mgmt For For 1.3 Election of Director: Stephen R. Brand Mgmt For For 1.4 Election of Director: Loren M. Leiker Mgmt For For 1.5 Election of Director: Javan D. Ottoson Mgmt For For 1.6 Election of Director: Ramiro G. Peru Mgmt For For 1.7 Election of Director: Julio M. Quintana Mgmt For For 1.8 Election of Director: Rose M. Robeson Mgmt For For 1.9 Election of Director: William D. Sullivan Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation to authorize a reverse stock split of our outstanding shares of common stock and a proportionate reduction in the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935117932 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Ticker: SGH Meeting Date: 13-Feb-2020 ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kenneth Hao Mgmt For For 1B. Election of Class III Director: Bryan Ingram Mgmt For For 1C. Election of Class III Director: Paul Mercadante Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for SMART Global Holdings, Inc. for the current fiscal year. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935141476 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Special Ticker: SGH Meeting Date: 30-Mar-2020 ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal ("Articles Amendment Proposal") to amend Mgmt For For and restate the Company's amended and restated memorandum and articles of association ("Articles of Association") to permit the Company to purchase or otherwise acquire at any time and from time to time its ordinary shares, par value US$0.03 per share ("ordinary shares"), and to approve the purchase by the Company of its ordinary shares pursuant to certain capped call transactions entered into by the Company on February 6, 2020 and February 7, 2020 (collectively, the "Capped Call Transactions"). 2. A proposal (the "Adjournment Proposal") to approve the Mgmt For For adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Articles Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Articles Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SMART SAND, INC. Agenda Number: 935179540 -------------------------------------------------------------------------------------------------------------------------- Security: 83191H107 Meeting Type: Annual Ticker: SND Meeting Date: 02-Jun-2020 ISIN: US83191H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharon S. Spurlin Mgmt For For Timothy J. Pawlenty Mgmt For For 2. Ratification of the selection of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the Smart Sand, Inc. Amended and Restated Mgmt For For 2016 Omnibus Incentive Plan. 4. Approval on an advisory (and non-binding) basis of the Mgmt For For compensation paid to the Company's named executive officers for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Agenda Number: 935183880 -------------------------------------------------------------------------------------------------------------------------- Security: 83190L208 Meeting Type: Annual Ticker: SMBK Meeting Date: 28-May-2020 ISIN: US83190L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor L. Barrett Mgmt Withheld Against Monique P. Berke Mgmt For For William Y. Carroll, Jr. Mgmt For For William Y. Carroll, Sr. Mgmt For For Ted C. Miller Mgmt For For David A. Ogle Mgmt Withheld Against Ottis Phillips, Jr. Mgmt For For Steven B. Tucker Mgmt For For Wesley M. Welborn Mgmt For For Keith E. Whaley, O.D Mgmt For For Geoffrey A. Wolpert Mgmt Withheld Against 2. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the companys independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 23-Apr-2020 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935171568 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q105 Meeting Type: Annual Ticker: SWI Meeting Date: 21-May-2020 ISIN: US83417Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine R. Kinney Mgmt Withheld Against James Lines Mgmt Withheld Against Easwaran Sundaram Mgmt For For Michael Widmann Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Agenda Number: 935205484 -------------------------------------------------------------------------------------------------------------------------- Security: 83422E105 Meeting Type: Annual Ticker: SLDB Meeting Date: 16-Jun-2020 ISIN: US83422E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Matthew Arnold Mgmt Against Against 1.2 Election of Class II Director: Adam Stone Mgmt Against Against 1.3 Election of Class II Director: Lynne Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of the Solid Biosciences Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935145195 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Ticker: SAH Meeting Date: 29-Apr-2020 ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt For For 1B. Election of Director: David Bruton Smith Mgmt For For 1C. Election of Director: Jeff Dyke Mgmt For For 1D. Election of Director: William I. Belk Mgmt Against Against 1E. Election of Director: William R. Brooks Mgmt For For 1F. Election of Director: Victor H. Doolan Mgmt Against Against 1G. Election of Director: John W. Harris III Mgmt Against Against 1H. Election of Director: Robert Heller Mgmt For For 1I. Election of Director: Marcus G. Smith Mgmt For For 1J. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as Sonic's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve Sonic's named executive Mgmt For For officer compensation in fiscal 2019. 4. Approval of the amendment and restatement of the Sonic Mgmt For For Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935148040 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 15-Apr-2020 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. A. Cockrell Mgmt For For R. H. Coker Mgmt For For P.L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. To approve the advisory (non-binding) resolution to Mgmt For For approve Executive Compensation. 4. Amendment of Article 6(d) of the Articles of Mgmt For For Incorporation and Article III, Section 7 of the By-laws relating to the vote required for removal of directors. 5. Amendment of Article 6(f) of the Articles of Mgmt For For Incorporation relating to quorum or voting requirements for shareholder. 6. Amendment of Article IX, Section I of the By-laws Mgmt For For relating to the shareholder vote required to amend the By-laws. 7. Advisory (non-binding) shareholder proposal regarding Shr For For right to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935139508 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Ticker: SJI Meeting Date: 24-Apr-2020 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For term expiring in 2021: Sarah Mgmt For For M. Barpoulis 1B. Election of Director For term expiring in 2021: Keith Mgmt For For S. Campbell 1C. Election of Director For term expiring in 2021: Victor Mgmt For For A. Fortkiewicz 1D. Election of Director For term expiring in 2021: Sheila Mgmt For For Hartnett- Devlin, CFA 1E. Election of Director For term expiring in 2021: G. Mgmt For For Edison Holland, Jr. 1F. Election of Director For term expiring in 2021: Sunita Mgmt For For Holzer 1G. Election of Director For term expiring in 2021: Kevin Mgmt For For M. O'Dowd 1H. Election of Director For term expiring in 2021: Mgmt For For Michael J. Renna 1I. Election of Director For term expiring in 2021: Joseph Mgmt For For M. Rigby 1J. Election of Director For term expiring in 2021: Frank Mgmt For For L. Sims 2. Advisory vote to approve executive compensation. Mgmt Split 62% For 38% Against Split 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935180707 -------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Ticker: SPFI Meeting Date: 19-May-2020 ISIN: US83946P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Campbell Mgmt Against Against 1B. Election of Director: Cynthia B. Keith Mgmt Against Against 2. Ratification of the appointment of Weaver and Tidwell, Mgmt For For L.L.P. as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935201602 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Ticker: SSB Meeting Date: 21-May-2020 ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). 2. Proposal to approve an amendment to South State's Mgmt For For articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). 3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). 4. Proposal to adjourn or postpone the South State Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935165729 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Ticker: SFST Meeting Date: 12-May-2020 ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B Cajka Mgmt For For Anne S Ellefson Mgmt For For Tecumseh Hooper, Jr. Mgmt For For 2. To conduct an advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 3. To approve the Southern First Bancshares, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935086238 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Ticker: SMBC Meeting Date: 28-Oct-2019 ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sammy A. Schalk Mgmt For For Charles R. Love Mgmt For For 2. Advisory (non binding) vote on Executive Compensation Mgmt For For as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of BKD, LLP as Mgmt For For Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 935188359 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Annual Ticker: SONA Meeting Date: 21-May-2020 ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Rand Cook Mgmt Withheld Against Eric A. Johnson Mgmt Withheld Against Dennis J. Zember, Jr. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an Mgmt For For advisory (non-binding) vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935167177 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Ticker: SBSI Meeting Date: 13-May-2020 ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Anderson, M.D# Mgmt For For Melvin B Lovelady, CPA# Mgmt For For John F. Sammons, Jr.# Mgmt For For H. J. Shands, III# Mgmt For For William Sheehy# Mgmt For For Preston L. Smith# Mgmt For For Shannon Dacus* Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for the Company for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 21-May-2020 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to require an Shr For Against independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr For Against shareholder action by written consent. 6. Advisory vote on shareholder proposal requesting an Shr Against For annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 07-May-2020 ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For Company's Executive Compensation. 3. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935169400 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 19-May-2020 ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Jon A. Marshall Mgmt For For 1.5 Election of Director: Patrick M. Prevost Mgmt For For 1.6 Election of Director: Anne Taylor Mgmt For For 1.7 Election of Director: Denis J. Walsh III Mgmt For For 1.8 Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2019 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To consider a shareholder proposal regarding special Shr Against For meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935154271 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Ticker: SP Meeting Date: 06-May-2020 ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Karen M. Garrison Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, the 2019 Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 935166694 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Ticker: SPAR Meeting Date: 20-May-2020 ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela K. Freeman Mgmt For For Dominic A. Romeo Mgmt For For Andrew M. Rooke Mgmt For For 2. Vote on an amendment to the Articles of Incorporation Mgmt For For to change the name of Spartan Motors, Inc. 3. Vote on an amendment to the Spartan Motors, Inc. Stock Mgmt For For Incentive Plan to increase the number of shares available for issuance pursuant to the plan 4. Vote on the ratification of the appointment of BDO Mgmt For For USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year 5. Participate in an advisory vote to approve the Mgmt For For compensation of our executives -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935174259 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Ticker: SPTN Meeting Date: 20-May-2020 ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Dennis Eidson Mgmt For For Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickel Mgmt For For Hawthorne L. Proctor Mgmt For For William R. Voss Mgmt For For 2. Approval of the Stock Incentive Plan of 2020 Mgmt For For 3. Say on Pay - Advisory approval of the Company's Mgmt For For executive compensation. 4. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 10-Jul-2019 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of the Class I Director: Sherianne James Mgmt For For 1.2 Election of the Class I Director: Norman Matthews Mgmt For For 1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935205321 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Ticker: SPPI Meeting Date: 18-Jun-2020 ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Elizabeth A. Czerepak Mgmt For For 1.3 Election of Director: Seth H.Z. Fischer Mgmt For For 1.4 Election of Director: Joseph W. Turgeon Mgmt For For 1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For 1.6 Election of Director: Dolatrai M. Vyas Mgmt For For 1.7 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. 3. To approve the Amendment to the Spectrum Mgmt For For Pharmaceuticals, Inc. 2018 Long-Term Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935113732 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 30-Jan-2020 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 22-Apr-2020 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt Split 69% For 31% Against Split Company's named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. The stockholder proposal requesting that the Board of Shr Against For Directors adopt a bylaw requiring that any board-approved bylaw amendment be subject to a non-binding stockholder vote. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 935198425 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Ticker: SAVE Meeting Date: 16-Jun-2020 ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended -------------------------------------------------------------------------------------------------------------------------- SPIRIT MTA REIT Agenda Number: 935068684 -------------------------------------------------------------------------------------------------------------------------- Security: 84861U105 Meeting Type: Special Ticker: SMTA Meeting Date: 04-Sep-2019 ISIN: US84861U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Sale (constituting the sale of Mgmt For For substantially all of the assets of Sprit MTA REIT ("SMTA")) pursuant to the terms and conditions of the Equity Purchase Agreement, dated as of June 2, 2019, among SMTA, SMTA Financing JV, LLC, Banner NewCo LLC and Hospitality Properties Trust (the "Sale Proposal") 2. To approve the Plan of Voluntary Liquidation of SMTA Mgmt For For providing for the winding-up and complete liquidation of SMTA, and dissolution and termination of SMTA or the conversion of SMTA to another liquidating entity, subject to approval of the Sale Proposal and completion of the Sale (the "Liquidation Proposal") 3. To approve the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional votes to approve the Sale Proposal and/or the Liquidation Proposal (the "Adjournment Proposal") -------------------------------------------------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935179526 -------------------------------------------------------------------------------------------------------------------------- Security: 84861D103 Meeting Type: Annual Ticker: STXB Meeting Date: 28-May-2020 ISIN: US84861D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean O. Bass Mgmt For For Robert S. Beall Mgmt For For Steven Gregory Kidd Mgmt For For Steven M. Morris Mgmt For For William K. Nix Mgmt For For 2. Ratify the audit committee's appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935201929 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 08-Jun-2020 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Elizabeth F. Frank Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Diana M. Laing Mgmt For For 1.7 Election of Director: Sheli Z. Rosenberg Mgmt Split 5% For 95% Against Split 1.8 Election of Director: Thomas D. Senkbeil Mgmt For For 1.9 Election of Director: Nicholas P. Shepherd Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding, advisory resolution to approve the Mgmt 1 Year For frequency (every year, every 2 years, or every 3 years) of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935187749 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Ticker: SPWH Meeting Date: 03-Jun-2020 ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg Hickey Mgmt For For 1.2 Election of Director: Jon Barker Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2020. 3. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935175213 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 20-May-2020 ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Saqib Islam Mgmt For For Stephen Squinto Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935182270 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 27-May-2020 ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barris Mgmt For For Karen Walker Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 28-Apr-2020 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal on the Mgmt 1 Year For frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935159384 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPXC Meeting Date: 14-May-2020 ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for Term will expire in 2023: Mgmt For For Ricky D. Puckett 1.2 Election of Director for Term will expire in 2023: Mgmt For For Meenal A. Sethna 1.3 Election of Director for Term will expire in 2023: Mgmt For For Tana L. Utley 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935154788 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Ticker: FLOW Meeting Date: 06-May-2020 ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert F. Hull, Jr. Mgmt For For 1B. Election of Director: David V. Singer Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For SPX FLOW's independent public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 935114619 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Special Ticker: SRCI Meeting Date: 13-Jan-2020 ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). 2. To approve, by a non-binding advisory vote, certain Mgmt Split 16% For 84% Against Split compensation that may be paid or become payable to SRC's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To approve the adjournment of the SRC special meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes to approve proposal 1 at the time of the SRC special meeting. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 20-May-2020 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt For For David A. Varsano Mgmt Withheld Against Michael J. Zamkow Mgmt Withheld Against 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935148228 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 29-Apr-2020 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935213760 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Ticker: STMP Meeting Date: 10-Jun-2020 ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth T. McBride Mgmt Split 23% For 77% Withheld Split Theodore R. Samuels, II Mgmt Split 23% For 77% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935196813 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Ticker: SMP Meeting Date: 19-May-2020 ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For Richard S. Ward Mgmt For For Roger M. Widmann Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of non-binding, advisory resolution on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935078445 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 22-Oct-2019 ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Chorman Mgmt For For 1.2 Election of Director: Thomas J. Hansen Mgmt For For 2. To conduct an advisory vote on the total compensation Mgmt For For paid to the named executive officers of the Company. 3. To ratify the appointment by the Audit Committee of Mgmt For For Grant Thornton LLP as independent auditors. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 17-Apr-2020 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal regarding action by Shr Against For written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 935157188 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Ticker: SRT Meeting Date: 12-May-2020 ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aparup Sengupta Mgmt For For 1b. Election of Director: Sanjay Chakrabarty Mgmt For For 1c. Election of Director: Mukesh Sharda Mgmt For For 1d. Election of Director: Bharat Rao Mgmt For For 1e. Election of Director: Albert Aboody Mgmt For For 1f. Election of Director: Julie Schoenfeld Mgmt For For 1g. Election of Director: Jerry Schafer Mgmt For For 2. To ratify the appointment of BDO India, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 4. To approve the amendment of our 2008 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935145234 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 29-Apr-2020 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt Withheld Against Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt Withheld Against Solomon J. Kumin Mgmt Withheld Against Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt Withheld Against 2. The approval on an advisory basis of the Company's Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 935155211 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Ticker: STFC Meeting Date: 08-May-2020 ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Meuse# Mgmt For For Setareh Pouraghabagher# Mgmt For For S. Elaine Roberts# Mgmt For For Dwight E. Smith* Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as State Auto Financial Corporation's independent registered public accounting firm for 2020. 3. Non-binding and advisory vote on the compensation of Mgmt For For State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 20-May-2020 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt Split 14% For 86% Against Split compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935151946 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 08-May-2020 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935034873 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 10-Jul-2019 ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lawrence J. Blanford Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt Split 12% For 88% Against Split 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: James P. Keane Mgmt For For 1e. Election of Director: Todd P. Kelsey Mgmt For For 1f. Election of Director: Jennifer C. Niemann Mgmt For For 1g. Election of Director: Robert C. Pew III Mgmt For For 1h. Election of Director: Cathy D. Ross Mgmt For For 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of independent registered public Mgmt For For accounting firm -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935153938 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 21-Apr-2020 ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt Against Against 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935168953 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 22-May-2020 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Split 74% For 26% Against Split 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: James J. Martell Mgmt For For 1j. Election of Director: Kay G. Priestly Mgmt For For 1k. Election of Director: James Welch Mgmt For For 1l. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Approval of an amendment to the Stericycle, Inc. Mgmt For For Employee Stock Purchase Plan increasing the number of shares available for issuance 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 5. Stockholder proposal entitled Special Shareholder Shr Split 97% For 3% Against Split Meeting Improvement 6. Stockholder proposal with respect to amendment of our Shr Split 97% For 3% Against Split compensation clawback policy -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935185428 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Ticker: STL Meeting Date: 27-May-2020 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval, by advisory, non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay) 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 06-May-2020 ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Cregg Mgmt For For 1.2 Election of Director: Joseph A. Cutillo Mgmt For For 1.3 Election of Director: Marian M. Davenport Mgmt For For 1.4 Election of Director: Raymond F. Messer Mgmt For For 1.5 Election of Director: Dana C. O'Brien Mgmt For For 1.6 Election of Director: Charles R. Patton Mgmt For For 1.7 Election of Director: Thomas M. White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935200383 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 04-Jun-2020 ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Information Mgmt For For Services Corporation's named executive officers (Say-on-Pay) 3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For Information Services Corporation's independent auditors for 2020 4. Approval of the Stewart Information Services Mgmt For For Corporation 2020 Incentive Plan. 5. Approval of the Stewart Information Services Mgmt For For Corporation 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935164599 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 15-May-2020 ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To approve authorization of amendments to the 2001 Mgmt For For Incentive Stock Plan (2018 Restatement) to increase capacity by 4,000,000 shares, including 25,000 shares to be reserved for non-employee directors. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935100949 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 19-Dec-2019 ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven Anderson Mgmt For For 1B. Election of Director: Marka Hansen Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending August 1, 2020. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935145626 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 23-Apr-2020 ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Norman Tasman Mgmt For For 1K. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2020. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS INC Agenda Number: 935188210 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Ticker: STOK Meeting Date: 03-Jun-2020 ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian R. Krainer Mgmt For For Julie Anne Smith Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935168737 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 19-May-2020 ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt Split 84% For 16% Withheld Split George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 3. Approval, on advisory basis, of the 2019 compensation Mgmt For For of the Company's named executive officers. 4. Approval of an amendment to the 2016 Long-Term Mgmt For For Incentive Plan to increase common shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935184135 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 28-May-2020 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Ticker: SSYS Meeting Date: 31-Dec-2019 ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt For For 1B. Re-Election of Director: S. Scott Crump Mgmt For For 1C. Re-Election of Director: Victor Leventhal Mgmt Against Against 1D. Re-Election of Director: John J. McEleney Mgmt Against Against 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt Against Against 1G. Re-Election of Director: David Reis Mgmt For For 1H. Re-Election of Director: Yair Seroussi Mgmt Against Against 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based grant of Mgmt Against Against 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Crump Mgmt Against Against (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a member of Mgmt For For PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda Number: 935179146 -------------------------------------------------------------------------------------------------------------------------- Security: 863167201 Meeting Type: Annual Ticker: STRS Meeting Date: 07-May-2020 ISIN: US8631672016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Joseph Mgmt For For Michael D. Madden Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of BKM Sowan Horan, Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STRONGBRIDGE BIOPHARMA PLC Agenda Number: 935184440 -------------------------------------------------------------------------------------------------------------------------- Security: G85347105 Meeting Type: Annual Ticker: SBBP Meeting Date: 14-May-2020 ISIN: IE00BYZ5XL97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until 2023 Mgmt For For Annual General Meeting: John Johnson 1.2 Election of Class II Director to serve until 2023 Mgmt For For Annual General Meeting: Jeffrey Sherman 1.3 Election of Class III Director to serve until 2021 Mgmt For For Annual General Meeting: David Gill 2. To ratify, in a non-binding vote, the selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm and to authorize, in a binding vote, the board of directors, acting through its Audit Committee, to determine Ernst & Young LLP's remuneration. 3. To renew the board of directors' existing authority Mgmt Against Against under Irish law to allot and issue shares. 4. To renew the board of directors' existing authority Mgmt Against Against under Irish law to allot and issue shares for cash without first offering those shares to existing shareholders. 5. To approve any motion by the Chairman to adjourn the Mgmt Against Against Annual Meeting to solicit additional proxies to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935161783 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 13-May-2020 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Cosentino, Jr. Mgmt For For 1B. Election of Director: Michael O. Fifer Mgmt For For 1C. Election of Director: Sandra S. Froman Mgmt For For 1D. Election of Director: C. Michael Jacobi Mgmt Abstain Against 1E. Election of Director: Christopher J. Killoy Mgmt For For 1F. Election of Director: Terrence G. O'Connor Mgmt Abstain Against 1G. Election of Director: Amir P. Rosenthal Mgmt Abstain Against 1H. Election of Director: Ronald C. Whitaker Mgmt For For 1I. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2020 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935186141 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Ticker: SMMF Meeting Date: 19-May-2020 ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald B. Spencer* Mgmt For For Ronald L. Bowling# Mgmt Withheld Against J. Scott Bridgeforth# Mgmt For For Georgette R. George# Mgmt Withheld Against John B. Gianola# Mgmt Withheld Against John H. Shott# Mgmt For For 2. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For as Summit's independent registered public accounting firm for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 935151693 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Ticker: INN Meeting Date: 14-May-2020 ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Hansen Mgmt For For 1B. Election of Director: Bjorn R.L. Hanson Mgmt Split 85% For 15% Against Split 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Thomas W. Storey Mgmt For For 1F. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve an advisory (non-binding) resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935165387 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 19-May-2020 ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Murphy Mgmt For For Steven H. Wunning Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for our fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 22-May-2020 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935198348 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Ticker: SXC Meeting Date: 08-Jun-2020 ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in 2023: Mgmt For For Martha Z. Carnes 1.2 Election of Director whose term expires in 2023: Mgmt For For Michael G. Rippey 1.3 Election of Director whose term expires in 2023: James Mgmt For For E. Sweetnam 2. To vote on amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and its Amended and Restated By-laws to provide for the declassification of the Board. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935171811 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 20-May-2020 ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Berger Mgmt For For Rahman D Argenio Mgmt For For Michael C. Morgan Mgmt For For 2. Frequency of advisory vote on the compensation of Mgmt 1 Year For named executive officers. 3. To ratify the selection of the PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935156908 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Ticker: SPWR Meeting Date: 14-May-2020 ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas McDaniel Mgmt Withheld Against Thomas Rebeyrol Mgmt For For Thomas Werner Mgmt For For 2. The approval, in an advisory vote, of the compensation Mgmt For For of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 30-Apr-2020 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935158988 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 12-May-2020 ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935197613 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 27-May-2020 ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Turner Mgmt Withheld Against T. Devin O'Reilly Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935203428 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 05-Jun-2020 ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Newell Mgmt For For Connie Matsui Mgmt For For James Panek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 23-Apr-2020 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935180416 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Ticker: SYKE Meeting Date: 12-May-2020 ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: James S. MacLeod Mgmt For For 1B. Election of Class I Director: William D. Muir, Jr. Mgmt For For 1C. Election of Class I Director: Lorraine L. Lutton Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935079005 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 29-Oct-2019 ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kiva A. Allgood Mgmt For For 1B. Election of Director: Michael E. Hurlston Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers for fiscal 2019 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 27, 2020. 4. Proposal to approve the Company's 2019 Equity and Mgmt For For Incentive Compensation Plan, which will replace the Company's Amended and Restated 2010 Incentive Compensation Plan for all new awards. 5. Proposal to approve the Company's 2019 Employee Stock Mgmt For For Purchase Plan, which will replace the Company's Amended and Restated 2010 Employee Stock Purchase Plan for all new awards. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 935187600 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Ticker: SNCR Meeting Date: 03-Jun-2020 ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Hopkins Mgmt For For Robert Aquilina Mgmt For For Kristin S. Rinne Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve on a non-binding advisory basis the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 21-May-2020 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935180656 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 27-May-2020 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette M. Connaughton Mgmt For For 1B. Election of Director: Kenneth F. Meyers Mgmt For For 1C. Election of Director: Matthew E. Monaghan Mgmt For For 1D. Election of Director: Joshua M. Nelson Mgmt For For 2. To approve on an advisory (nonbinding) basis our Mgmt For For executive compensation. 3. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNLOGIC, INC. Agenda Number: 935194213 -------------------------------------------------------------------------------------------------------------------------- Security: 87166L100 Meeting Type: Annual Ticker: SYBX Meeting Date: 04-Jun-2020 ISIN: US87166L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barrett, Ph.D. Mgmt For For Edward Mathers Mgmt Withheld Against 2. Ratification of Appointment of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year Ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935130411 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 17-Mar-2020 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Split 92% For 8% Withheld Split Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Approval of 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935138683 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 22-Apr-2020 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate 10-1 voting provisions. 3. To approve amendments to Synovus' articles of Mgmt For For incorporation and bylaws to eliminate supermajority voting requirements. 4. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation Committee. 5. To recommend, on an advisory basis, that the Mgmt 1 Year For compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. 6. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935187965 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Ticker: SYX Meeting Date: 01-Jun-2020 ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt For For Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. The adoption, on an advisory basis, of a resolution Mgmt Against Against approving the compensation of the Named Executive Officers of the Company as described in the "Executive Compensation" section of the 2020 Proxy Statement. 3. A Proposal to approve the Company's 2020 Omnibus Mgmt Against Against Long-Term Incentive Plan. 4. A Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 04-Jun-2020 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Provided to Mgmt Against Against the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Accelerated Shr For Against Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 12-May-2020 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For 5. Stockholder proposal for a report on voting by our Shr Against For funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 935210625 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Ticker: TLRD Meeting Date: 26-Jun-2020 ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh S. Lathi Mgmt For For Theo Killion Mgmt For For Irene Chang Britt Mgmt For For Sue Gove Mgmt For For Andrew Vollero Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Adoption of the Tailored Brands, Inc. 2016 Long-Term Mgmt For For Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 18-Sep-2019 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt Split 6% For 94% Against Split 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt Split 6% For 94% Against Split 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC Agenda Number: 935178295 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Ticker: TALO Meeting Date: 12-May-2020 ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Timothy S. Duncan Mgmt For For 1.2 Election of Class II Director: John "Brad" Juneau Mgmt For For 1.3 Election of Class II Director: Donald R. Kendall, Jr. Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935165224 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 15-May-2020 ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey B. Citrin Mgmt For For 1.2 Election of Director: David B. Henry Mgmt For For 1.3 Election of Director: Thomas J. Reddin Mgmt For For 1.4 Election of Director: Bridget M. Ryan-Berman Mgmt For For 1.5 Election of Director: Susan E. Skerritt Mgmt For For 1.6 Election of Director: Steven B. Tanger Mgmt For For 1.7 Election of Director: Luis A. Ubinas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935083244 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 07-Nov-2019 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darrell Cavens Mgmt For For 1B. Election of Director: David Denton Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Andrea Guerra Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 1H. Election of Director: Jide Zeitlin Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement 4. Approval of the Amended and Restated Tapestry, Inc. Mgmt For For 2018 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935172320 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 19-May-2020 ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles R. Crisp Mgmt For For 1.2 Election of Director: Laura C. Fulton Mgmt For For 1.3 Election of Director: James W. Whalen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935238065 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Special Ticker: TCO Meeting Date: 25-Jun-2020 ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, Mgmt For For specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. 3. To approve an adjournment of the special meeting, even Mgmt For For if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935119695 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Special Ticker: TMHC Meeting Date: 30-Jan-2020 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common stock of Mgmt For For Taylor Morrison Home Corporation (TMHC) ("Taylor Morrison") to William Lyon Homes stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 5, 2019, by and among Taylor Morrison, Tower Merger Sub, Inc. and William Lyon Homes (the "share issuance proposal"). 2. Approve the adjournment of the Taylor Morrison Special Mgmt For For Meeting to another time or place, if necessary or appropriate, as determined by Taylor Morrison, to solicit additional proxies if there are insufficient votes at the time of the Taylor Morrison Special Meeting or any adjournments thereof to approve the share issuance proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935182585 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 28-May-2020 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935151415 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Annual Ticker: TCF Meeting Date: 06-May-2020 ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Richard H. King Mgmt For For Ronald A. Klein Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For Vance K. Opperman Mgmt For For David T. Provost Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt Split 91% For 9% Withheld Split Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Appointment Mgmt For For of KPMG LLP as Independent Registered Public Accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935072380 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Ticker: TCRR Meeting Date: 10-Oct-2019 ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Finer, Ph.D. Mgmt For For 2. To ratify the amendment to the Company's 2018 Stock Mgmt Against Against Option and Incentive Plan. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Ticker: AMTD Meeting Date: 04-Jun-2020 ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the TD Mgmt For For Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935133479 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 11-Mar-2020 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Daniel J. Phelan Mgmt For For 1J. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1K. Election of Director: Mark C. Trudeau Mgmt For For 1L. Election of Director: Dawn C. Willoughby Mgmt For For 1M. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors. 3A. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2019 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 27, 2019. 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 27, 2019. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2020. 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2021 maximum Mgmt For For aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2021 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 27, 2019. 12. To approve a dividend payment to shareholders equal to Mgmt For For $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. 13. To approve a renewal of authorized capital and related Mgmt Against Against amendment to our articles of association. 14. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or postponements of the Mgmt Against Against meeting. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 935189349 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Ticker: TISI Meeting Date: 21-May-2020 ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis A. Waters* Mgmt For For Gary G. Yesavage# Mgmt For For Jeffery G. Davis# Mgmt For For Robert C. Skaggs, Jr# Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on Named Executive Officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 935122995 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Special Ticker: TECD Meeting Date: 12-Feb-2020 ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). 2. Approve, on an advisory (non-binding) basis, the Mgmt Split 72% For 28% Against Split compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935219483 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Ticker: TK Meeting Date: 24-Jun-2020 ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rudolph Krediet Mgmt For For Heidi Locke Simon Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935219495 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Ticker: TNK Meeting Date: 24-Jun-2020 ISIN: MHY8565N3002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Hvid Mgmt For For Arthur Bensler Mgmt For For Richard T. du Moulin Mgmt Withheld Against Sai Chu Mgmt For For David Schellenberg Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935164462 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Contested Annual Ticker: TGNA Meeting Date: 30-Apr-2020 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935182636 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 20-May-2020 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory S. Bielli Mgmt For For Anthony L. Leggio Mgmt For For Norman J. Metcalfe Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered public accounting firm for fiscal year 2020 3. Advisory vote to approve named executive officer Mgmt For For compensation 4A. Amendments to Certificate of Incorporation: Amendment Mgmt For For to Declassify the Board and Provide for Annual Election of Directors 4B. Amendments to Certificate of Incorporation: Amendment Mgmt For For to remove Certificate of Provisions on the Submission of Nominations and Other Business at Shareholder meetings, which would be Governed Exclusively by the Bylaws 4C. Amendments to Certificate of Incorporation: Amendments Mgmt For For to make Non-Substantive Changes to the Certificate of Incorporation (Proposal 4c. is conditioned on the approval of both Proposal 4a. and Proposal 4b. Therefore, unless shareholders approve both Proposal 4a. and Proposal 4b., Proposal 4c. will fail, even if it receives enough affirmative votes to pass independently. Proposal 4a. and Proposal 4b. are not conditioned on the approval of each other.) -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935139813 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 22-Apr-2020 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Kenneth C. Dahlberg Mgmt For For Robert A Malone Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935089359 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Ticker: TNAV Meeting Date: 20-Nov-2019 ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel Chen Mgmt For For Wes Cummins Mgmt For For 2. The approval of Telenav's 2019 Equity Incentive Plan Mgmt For For and its material terms. 3. The approval of Telenav's 2019 Employee Stock Purchase Mgmt For For Plan and its material terms. 4. The ratification of the appointment of Grant Thornton Mgmt For For LLP as Telenav's independent registered public accounting firm for the fiscal year ending June 30, 2020. 5. The approval of Telenav's executive compensation, on a Mgmt For For nonbinding advisory basis. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935170934 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Ticker: TDS Meeting Date: 21-May-2020 ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt For For G. W. Off Mgmt For For W. Oosterman Mgmt For For G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2020 Mgmt For For 3. Approve TDS 2020 Long-Term Incentive Plan Mgmt For For 4. Advisory vote to approve executive compensation Mgmt For For 5. Shareholder proposal to recapitalize TDS' outstanding Shr For Against stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935179247 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 28-May-2020 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For company's executive compensation. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the year ending December 31, 2020. 4. Shareholder proposal regarding an independent Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 935166000 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Ticker: TEN Meeting Date: 12-May-2020 ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: SungHwan Cho Mgmt For For 1C. Election of Director: Thomas C. Freyman Mgmt For For 1D. Election of Director: Denise Gray Mgmt For For 1E. Election of Director: Brian J. Kesseler Mgmt For For 1F. Election of Director: Dennis J. Letham Mgmt For For 1G. Election of Director: James S. Metcalf Mgmt For For 1H. Election of Director: Aleksandra A. Miziolek Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Charles K. Stevens, III Mgmt For For 1K. Election of Director: Jane L. Warner Mgmt For For 2. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For independent public accountants for 2020. 3. Approve executive compensation in an advisory vote. Mgmt For For 4. Approve the Tenneco Inc. 2006 Long-Term Incentive Mgmt For For Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935165147 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 14-May-2020 ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Cholmondeley Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Raimund Klinkner Mgmt For For 1F. Election of Director: Sandie O'Connor Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the company's named Mgmt For For executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935141945 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 05-May-2020 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Parcella Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 935215740 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Ticker: TBNK Meeting Date: 11-Jun-2020 ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Y. Ikeda Mgmt For For David S. Murakami Mgmt For For 2. The ratification of the appointment of Moss Adams LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory (non-binding) resolution to approve our Mgmt For For executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935154120 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 07-May-2020 ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Baldwin Mgmt For For Thomas R. Bates, Jr. Mgmt For For Paul D. Coombs Mgmt For For John F. Glick Mgmt For For Gina A. Luna Mgmt For For Brady M. Murphy Mgmt For For William D. Sullivan Mgmt For For Joseph C. Winkler III Mgmt For For 2. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of TETRA Technologies, Inc. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935199706 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Ticker: TGH Meeting Date: 28-May-2020 ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David M. Nurek Mgmt Split 92% For 8% Against Split 1.2 Election of Class I Director: Robert D. Pedersen Mgmt For For 2. Proposal to approve the Company's annual audited Mgmt For For financial statements for the fiscal year ended December 31, 2019 3. Proposal to approve the re-appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2020 and the authorization for the Board of Directors, acting through the Audit Committee to fix the remuneration of the independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935139356 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 29-Apr-2020 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935121549 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 27-Feb-2020 ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Mulligan Mgmt For For 1B. Election of Director: Terrence R. Ozan Mgmt For For 1C. Election of Director: Marc A. Stefanski Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt Against Against Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935209076 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Ticker: TGTX Meeting Date: 18-Jun-2020 ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt Withheld Against Yann Echelard Mgmt For For William J. Kennedy Mgmt Withheld Against Kenneth Hoberman Mgmt For For Daniel Hume Mgmt For For Sagar Lonial, MD Mgmt For For Michael S. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve an amendment to our Amended and Restated Mgmt For For 2012 Incentive Plan. 4. A shareholder proposal on an amendment to our Amended Shr For Against and Restated Certificate of Incorporation and/or our Amended and Restated Bylaws to require majority vote in director elections. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 23-Apr-2020 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder proposal seeking Shr Against For to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 19-May-2020 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935146894 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 08-May-2020 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J Anderson, Sr. Mgmt For For Gerard M. Anderson Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For Patrick S. Mullin Mgmt For For John T. Stout, Jr. Mgmt For For 2. An advisory vote on executive compensation, approving Mgmt For For the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935165197 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Ticker: TBBK Meeting Date: 14-May-2020 ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel G. Cohen Mgmt For For 1B. Election of Director: Damian Kozlowski Mgmt For For 1C. Election of Director: Walter T. Beach Mgmt For For 1D. Election of Director: Michael J. Bradley Mgmt For For 1E. Election of Director: John C. Chrystal Mgmt For For 1F. Election of Director: Matthew Cohn Mgmt For For 1G. Election of Director: John Eggemeyer Mgmt For For 1H. Election of Director: Hersh Kozlov Mgmt For For 1I. Election of Director: William H. Lamb Mgmt For For 1J. Election of Director: James J. McEntee III Mgmt For For 1K. Election of Director: Daniela A. Mielke Mgmt For For 1L. Election of Director: Stephanie B. Mudick Mgmt For For 1M. Election of Director: Mei-Mei Tuan Mgmt For For 2. Proposal to approve a non-binding advisory vote on the Mgmt For For Company's compensation program for its named executive officers. 3. Proposal to approve The Bancorp, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Proposal to approve the selection of Grant Thornton Mgmt For For LLP as independent public accountants for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF PRINCETON Agenda Number: 935185808 -------------------------------------------------------------------------------------------------------------------------- Security: 064520109 Meeting Type: Annual Ticker: BPRN Meeting Date: 15-May-2020 ISIN: US0645201098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Distler Mgmt For For Ross E. Wishnick Mgmt Withheld Against Judith A. Giacin Mgmt For For Richard J. Gillespie Mgmt For For Robert N. Ridolfi Mgmt Withheld Against Stephen K. Shueh Mgmt For For Edward J. Dietzler Mgmt For For Martin Tuchman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Proposal to amend the Certificate of Incorporation of Mgmt For For the Bank in order to authorize the Bank to acquire, through purchase, shares of its own common stock. 4. Proposal to ratify the appointment of BDO USA, LLP as Mgmt For For the Bank's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935168927 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 08-May-2020 ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2021: Mgmt For For Kathie J. Andrade 1.2 Election of Director for a term expiring in 2021: Paul Mgmt For For G. Boynton 1.3 Election of Director for a term expiring in 2021: Ian Mgmt For For D. Clough 1.4 Election of Director for a term expiring in 2021: Mgmt For For Susan E. Docherty 1.5 Election of Director for a term expiring in 2021: Mgmt For For Reginald D. Hedgebeth 1.6 Election of Director for a term expiring in 2021: Dan Mgmt Abstain Against R. Henry 1.7 Election of Director for a term expiring in 2021: Mgmt For For Michael J. Herling 1.8 Election of Director for a term expiring in 2021: Mgmt For For Douglas A. Pertz 1.9 Election of Director for a term expiring in 2021: Mgmt For For George I. Stoeckert 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approval of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935189539 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 01-Jun-2020 ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt Split 52% For 48% Withheld Split Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt Split 52% For 48% Withheld Split Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 30, 2021. 3. Approve the Company's 2020 Management Incentive Plan. Mgmt For For 4. Approval of the Advisory Vote on overall compensation Mgmt For For of Named Executive Officers. 5. Amend the Company's 2008 Director Restricted Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935210752 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Ticker: CATO Meeting Date: 21-May-2020 ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela L. Davies Mgmt For For Thomas B. Henson Mgmt For For Bryan F. Kennedy, III Mgmt For For 2. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation to provide the Board the power to adopt, amend or repeal the Company's By-Laws, as amended (the "Bylaws"), along with certain technical changes, to align with a majority of public companies. 3. To ratify the Board's previously adopted amendments to Mgmt For For the Bylaws, including: A. To vest the Chairman and Chief Executive Officer with authority to appoint other officers and reassign duties, similar to many public companies (adopted on January 28, 1993), B. To authorize the Company to issue uncertificated shares, as required by New York Stock Exchange rule (adopted on December 6, 2007), C. To change the maximum days in advance of a stockholder meeting, dividend payment or other events in accordance with Delaware law (adopted on February 26, 2009). 4. To approve the Company's Amended and Restated Bylaws. Mgmt For For 5. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935144395 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 28-Apr-2020 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of shareholders in 2021: Bradley J. Bell 1C. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Richard H. Brown 1D. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Mary B. Cranston 1E. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Erin N. Kane 1H. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Sean D. Keohane 1I. Election of Director to Serve One-Year Term expiring Mgmt For For at the Annual Meeting of Shareholders in 2021: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2020. 4. Shareholder Proposal on Board Advisory Position. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 20-Nov-2019 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 4. Approval of the Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Agenda Number: 935169210 -------------------------------------------------------------------------------------------------------------------------- Security: 20368X101 Meeting Type: Annual Ticker: TCFC Meeting Date: 20-May-2020 ISIN: US20368X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly C. B. Tonic Mgmt For For M. Arshed Javaid Mgmt For For Kathryn M. Zabriskie Mgmt For For Rebecca M. McDonald Mgmt For For 2. The ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of a non-binding resolution of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935060880 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Ticker: TCS Meeting Date: 28-Aug-2019 ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Flynn Mgmt For For Robert E. Jordan Mgmt For For Walter Robb Mgmt For For Wendi Sturgis Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 18-Mar-2020 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, M.D. Mgmt For For 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan for Mgmt For For Non-Employee Directors. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935151605 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Ticker: SSP Meeting Date: 04-May-2020 ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lauren Rich Fine Mgmt For For 1B. Election of Director: Wonya Y. Lucas Mgmt For For 1C. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE EASTERN COMPANY Agenda Number: 935138239 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Ticker: EML Meeting Date: 29-Apr-2020 ISIN: US2763171046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fredrick D. DiSanto Mgmt Withheld Against John W. Everets Mgmt For For Charles W. Henry Mgmt For For Michael A. McManus, Jr. Mgmt For For James A. Mitarotonda Mgmt For For Peggy B. Scott Mgmt For For August M. Vlak Mgmt For For 2. Approve and adopt The Eastern Company 2020 Stock Mgmt For For Incentive Plan. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. Ratify the appointment of the independent registered Mgmt For For public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935147884 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Ticker: FNLC Meeting Date: 29-Apr-2020 ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine M. Boyd Mgmt For For Robert B. Gregory Mgmt For For Renee W. Kelly Mgmt For For Tony C. McKim Mgmt For For Mark N. Rosborough Mgmt For For Cornelius J. Russell Mgmt For For Stuart G. Smith Mgmt For For Bruce B. Tindal Mgmt For For F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the compensation Mgmt For For of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To approve (on a non-binding basis) the frequency of Mgmt 1 Year For non-binding shareholder votes on executive compensation. 4. To approve the 2020 Equity Incentive Plan as disclosed Mgmt For For in the Company's proxy statement and the reservation of 400,000 shares of common stock for issuance thereunder. 5. To ratify the Board of Directors Audit Committee's Mgmt For For selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935182941 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Ticker: FBMS Meeting Date: 28-May-2020 ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney D Bennett, Ed.D. Mgmt For For Ted E. Parker Mgmt For For J. Douglas Seidenburg Mgmt For For Renee Moore Mgmt For For 2. Proposal to approve the amendment of The First Mgmt For For Bancshares, Inc. 2007 Stock Incentive Plan. 3. Advisory Vote on the Compensation of our Named Mgmt For For Executive Officers 4. Proposal to ratify the appointment of Crowe, LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935149270 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Ticker: FLIC Meeting Date: 21-Apr-2020 ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker* Mgmt For For Paul T. Canarick# Mgmt For For Alexander L. Cover# Mgmt For For Stephen V. Murphy# Mgmt For For Peter Quick# Mgmt For For Denise Strain# Mgmt For For Eric J. Tveter# Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935139558 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 06-Apr-2020 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Richard J. Kramer Mgmt For For 1F. Election of Director: W. Alan McCollough Mgmt For For 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Stephanie A. Streeter Mgmt For For 1K. Election of Director: Michael R. Wessel Mgmt For For 1L. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Shareholder vote on Bylaw and Shr Against For Charter amendments. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935149167 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 23-Apr-2020 ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald H. Bullock Mgmt For For Jeffrey S. Gorman Mgmt For For M. Ann Harlan Mgmt For For Christopher H. Lake Mgmt For For Sonja K. McClelland Mgmt For For Vincent K. Petrella Mgmt For For Kenneth R. Reynolds Mgmt For For Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for the Company during the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935102424 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Ticker: GBX Meeting Date: 08-Jan-2020 ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wanda F. Felton Mgmt For For Graeme A. Jack Mgmt For For David L. Starling Mgmt For For Wendy L. Teramoto Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HABIT RESTAURANTS, INC. Agenda Number: 935132895 -------------------------------------------------------------------------------------------------------------------------- Security: 40449J103 Meeting Type: Special Ticker: HABT Meeting Date: 18-Mar-2020 ISIN: US40449J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For January 5, 2020, by and among The Habit Restaurants, Inc., YUM! Brands, Inc. and YEB Newco Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to the The Habit Restaurants, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935148519 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 01-May-2020 ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: John R. Harris Mgmt Against Against 2. To approve an amendment to the Company's 1998 Stock Mgmt For For Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares; and (ii) increase the total number of shares authorized under the Plan by 1,200,000 shares 3. To approve, in an advisory vote, the Company executive Mgmt For For compensation 4. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 1, 2021 -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935092394 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 19-Nov-2019 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Roger Meltzer Mgmt For For 1F. Election of Director: Mark L. Schiller Mgmt For For 1G. Election of Director: Michael B. Sims Mgmt For For 1H. Election of Director: Glenn W. Welling Mgmt For For 1I. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For as registered independent accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 12-May-2020 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jane D. Carlin (Three-year term Mgmt For For expiring in 2023) 1.2 Election of Director: Daniel T. Henry (Three-year term Mgmt For For expiring in 2023) 1.3 Election of Director: Wendell J. Knox (Three-year term Mgmt For For expiring in 2023) 1.4 Election of Director: Kathleen S. Lane (Three-year Mgmt For For term expiring in 2023) 2. To approve the advisory vote on the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 20-May-2020 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, III Mgmt For For 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Ruesterholz Mgmt For For 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Company's 2020 Mgmt For For Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 12-May-2020 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2020. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935170201 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 14-May-2020 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt For For 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Paul Layne Mgmt For For 1F. Election of Director: Allen Model Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 3. Approval of The Howard Hughes Corporation 2020 Equity Mgmt For For Incentive Plan 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 21-May-2020 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Special Stockholder Mgmt Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935056920 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 14-Aug-2019 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire in 2020: Mgmt For For Kathryn W. Dindo 1b. Election of Director for a term expire in 2020: Paul Mgmt For For J. Dolan 1c. Election of Director for a term expire in 2020: Jay L. Mgmt For For Henderson 1d. Election of Director for a term expire in 2020: Gary Mgmt For For A. Oatey 1e. Election of Director for a term expire in 2020: Kirk Mgmt For For L. Perry 1f. Election of Director for a term expire in 2020: Sandra Mgmt For For Pianalto 1g. Election of Director for a term expire in 2020: Nancy Mgmt For For Lopez Russell 1h. Election of Director for a term expire in 2020: Alex Mgmt For For Shumate 1i. Election of Director for a term expire in 2020: Mark Mgmt For For T. Smucker 1j. Election of Director for a term expire in 2020: Mgmt For For Richard K. Smucker 1k. Election of Director for a term expire in 2020: Mgmt For For Timothy P. Smucker 1l. Election of Director for a term expire in 2020: Dawn Mgmt For For C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 25-Jun-2020 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr Against For issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly presented, to Shr Against For issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935205371 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 18-Jun-2020 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Daniel J. Hirsch Mgmt For For 1G. Election of Director: Diana M. Laing Mgmt For For 1H. Election of Director: Thomas E. O'Hern Mgmt For For 1I. Election of Director: Steven L. Soboroff Mgmt For For 1J. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSG Meeting Date: 11-Dec-2019 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt Withheld Against Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Frederic V. Salerno Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935151732 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Ticker: MTW Meeting Date: 05-May-2020 ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy V. Armes Mgmt For For Anne E. Belec Mgmt For For Robert G. Bohn Mgmt For For Donald M. Condon, Jr. Mgmt For For Anne M. Cooney Mgmt For For Kenneth W. Krueger Mgmt For For C. David Myers Mgmt For For Barry L. Pennypacker Mgmt For For John C. Pfeifer Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935185656 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Ticker: MCS Meeting Date: 06-May-2020 ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Gregory S. Marcus Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- THE MEET GROUP, INC. Agenda Number: 935204773 -------------------------------------------------------------------------------------------------------------------------- Security: 58513U101 Meeting Type: Special Ticker: MEET Meeting Date: 04-Jun-2020 ISIN: US58513U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) adopt the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement"), dated as of March 5, 2020, by and among The Meet Group, Inc., ("Company"), eHarmony Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP SE, solely for the purpose of guaranteeing Buyer's obligations under Merger Agreement, and (b) approve the transactions contemplated by the Merger Agreement (the "Contemplated Transactions"), including the Merger as more fully described in the Special Meeting Proxy Statement 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the special meeting and Mgmt For For any adjourned session of the special meeting, if necessary or appropriate, including to allow additional time to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement and approve the Contemplated Transactions or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935197435 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Ticker: MIK Meeting Date: 10-Jun-2020 ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Josh Bekenstein Mgmt Withheld Against Ashley Buchanan Mgmt For For Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For 2. To approve the amendment and restatement of the Second Mgmt For For Amended and Restated Michaels 2014 Omnibus Long-Term Incentive Plan (such amendment and restatement, the "Proposed Plan"), which provides for an increase of the shares of Common Stock available for award under the Proposed Plan and the removal of certain technical changes to provisions that are no longer applicable following the enactment of the Tax Cuts and Jobs Act of 2017. 3. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935174502 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 21-May-2020 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Oscar P. Bernardes Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Gregory L. Ebel Mgmt For For 1E. Election of Director: Timothy S. Gitzel Mgmt For For 1F. Election of Director: Denise C. Johnson Mgmt For For 1G. Election of Director: Emery N. Koenig Mgmt For For 1H. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1I. Election of Director: David T. Seaton Mgmt For For 1J. Election of Director: Steven M. Seibert Mgmt For For 1K. Election of Director: Luciano Siani Pires Mgmt For For 1L. Election of Director: Gretchen H. Watkins Mgmt For For 1M. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Mosaic's independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption of written Shr Split 97% For 3% Against Split consent right. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 22-Apr-2020 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Incentive Mgmt For For Compensation Plan. 4. Ratification of selection of Ernst & Young LLP as Mgmt For For auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 08-May-2020 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935207426 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Ticker: REAL Meeting Date: 16-Jun-2020 ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kumin Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935132009 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Special Ticker: RUBI Meeting Date: 30-Mar-2020 ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the issuance of Mgmt For For Rubicon Project common stock, par value $0.00001 per share, to Telaria stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of December 19, 2019, by and among The Rubicon Project, Inc., Madison Merger Corp. and Telaria, Inc. (the "Rubicon Project Share Issuance Proposal"). 2. Adjournment Proposal: To approve the adjournment of Mgmt For For the Rubicon Project special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there not sufficient votes at the time of the Rubicon Project special meeting to approve the Rubicon Project Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935113085 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 22-Jan-2020 ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Kilts Mgmt For For David J. West Mgmt For For Michelle P. Goolsby Mgmt For For Brian K. Ratzan Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020 3. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers 4. To consider and vote upon the advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers 5. To approve an amendment of our Amended and Restated Mgmt For For Certificate of Incorporation (the Certificate) to declassify the Board of Directors 6. To approve an amendment of the Certificate to Mgmt For For eliminate the supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935172798 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Ticker: JOE Meeting Date: 19-May-2020 ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar L. Alvarez Mgmt For For 1b. Election of Director: Bruce R. Berkowitz Mgmt For For 1c. Election of Director: Howard S. Frank Mgmt Against Against 1d. Election of Director: Jorge L. Gonzalez Mgmt For For 1e. Election of Director: Thomas P. Murphy, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935141907 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 08-May-2020 ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2020. 4. Consideration of a shareholder proposal asking our Shr Split 99% For 1% Against Split Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 21-May-2020 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 14-May-2020 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Contributions Shr Split 94% For 6% Against Split Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 28-Apr-2020 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt For For 1H. Election of Director: Peter A. Ragauss Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Companies, Mgmt For For Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Companies, Mgmt For For Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of the Mgmt For For Company's executive compensation. 5. Ratification of Ernst & Young LLP as auditors for Mgmt For For 2020. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935148002 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 04-May-2020 ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph T. Hand Mgmt For For Erin C. McGlaughlin Mgmt For For Robert P. Newcomer Mgmt For For Ernest J. Waters Mgmt For For 2. To ratify the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as auditors. 3. To approve, by non-binding vote, the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 935210865 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Ticker: TXMD Meeting Date: 18-Jun-2020 ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Bisaro Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert G. Finizio Mgmt For For Karen L. Ling Mgmt For For Jules A. Musing Mgmt For For Gail K. Naughton, Ph.D. Mgmt For For Angus C. Russell Mgmt For For Tommy G. Thompson Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended December 31, 2019 (say-on-pay) 3. To approve an amendment to the Amended and Restated Mgmt For For Articles of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 350,000,000 shares to 600,000,000 shares 4. To approve the TherapeuticsMD, Inc. 2020 Employee Mgmt For For Stock Purchase Plan 5. To ratify the appointment of Grant Thornton LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 935197954 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Ticker: TPRE Meeting Date: 12-Jun-2020 ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gretchen A. Hayes Mgmt Split 7% For 93% Withheld Split 2. To elect certain individuals as Designated Company Mgmt For For Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. 3. To appoint Ernst & Young Ltd., an independent Mgmt For For registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2021, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935097370 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 13-Dec-2019 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt Split 96% For 4% Withheld Split Amelia A. Huntington Mgmt For For Wilson Jones Mgmt Split 96% For 4% Withheld Split Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt Split 96% For 4% Withheld Split Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt Split 96% For 4% Withheld Split 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our Fiscal Year 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Ticker: TIF Meeting Date: 04-Feb-2020 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Agreement and Plan Mgmt For For of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by non-binding, Mgmt For For advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or postpone the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935187977 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 01-Jun-2020 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro Bogliolo Mgmt For For 1B. Election of Director: Rose Marie Bravo Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Roger N. Farah Mgmt For For 1E. Election of Director: Jane Hertzmark Hudis Mgmt For For 1F. Election of Director: Abby F. Kohnstamm Mgmt For For 1G. Election of Director: James E. Lillie Mgmt For For 1H. Election of Director: William A. Shutzer Mgmt For For 1I. Election of Director: Robert S. Singer Mgmt For For 1J. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers in Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935187927 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Ticker: TLYS Meeting Date: 10-Jun-2020 ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Doug Collier Mgmt Withheld Against Seth Johnson Mgmt Withheld Against Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Approval of Amended and Restated 2012 Equity and Mgmt For For Incentive Award Plan. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 30, 2021. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Agenda Number: 935116942 -------------------------------------------------------------------------------------------------------------------------- Security: 887098101 Meeting Type: Annual Ticker: TSBK Meeting Date: 28-Jan-2020 ISIN: US8870981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Sand# Mgmt For For Jon C. Parker* Mgmt For For Michael J. Stoney* Mgmt For For Daniel D. Yerrington* Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 3. Approval of the adoption of the Timberland Bancorp, Mgmt For For Inc. 2019 Equity Incentive Plan. 4. Ratification of the Audit Committee's selection of Mgmt For For Delap LLP as our independent registered public accounting firm for the year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935142024 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Ticker: TMST Meeting Date: 06-May-2020 ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall H. Edwards Mgmt For For Leila L. Vespoli Mgmt For For Randall A. Wotring Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the company's independent auditor for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers. 4. Approval of the TimkenSteel Corporation 2020 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935203721 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Ticker: TIPT Meeting Date: 15-Jun-2020 ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Friedman Mgmt For For Bradley E. Smith Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935199756 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Ticker: TWI Meeting Date: 11-Jun-2020 ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin Jr. Mgmt Withheld Against Gary L. Cowger Mgmt Withheld Against Max A. Guinn Mgmt For For Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt Withheld Against Maurice M. Taylor, Jr. Mgmt For For 2. To ratify the selection of Grant Thornton LLP by the Mgmt For For Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2020. 3. To approve, in a non-binding advisory vote, the 2019 Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935191166 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Ticker: TITN Meeting Date: 08-Jun-2020 ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt For For Christine Hamilton Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2021. 4. To approve the Amended and Restated Titan Machinery Mgmt For For Inc. 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935171722 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Ticker: TVTY Meeting Date: 21-May-2020 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Robert J. Greczyn, Jr. Mgmt For For 1C. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Benjamin A. Kirshner Mgmt For For 1G. Election of Director: Erin L. Russell Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I Election of Directors: Daniel G. Tully Mgmt For For 2. To consider and act upon a non-binding, advisory vote Mgmt For For to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 935201119 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Special Ticker: TIVO Meeting Date: 29-May-2020 ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger and Mgmt For For Reorganization, dated December 18, 2019, as it may be amended from time to time, by and among Xperi Corporation, TiVo Corporation, XRAY-TWOLF HoldCo Corporation, XRAY Merger Sub Corporation and TWOLF Merger Sub Corporation. 2. To approve the adjournment of the special meeting (if Mgmt For For necessary or appropriate to solicit additional proxies if there are not sufficient votes to adopt the merger agreement). 3. To approve, by non-binding advisory vote, certain Mgmt For For compensation that may become payable to TiVo's named executive officers in connection with the consummation of the mergers. -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LTD Agenda Number: 712349136 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: MIX Ticker: Meeting Date: 12-May-2020 ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.A TO 2.L. THANK YOU 1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For REMUNERATION TO BE FIXED BY THE DIRECTORS. INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINT THE AUDITOR" ON PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR 2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 2.B ELECTION OF DIRECTOR: NICOLAS DARVEAU-GARNEAU Mgmt For For 2.C ELECTION OF DIRECTOR: CHRISTIAN EXSHAW Mgmt For For 2.D ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 2.E ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For 2.F ELECTION OF DIRECTOR: HARRY JAAKO Mgmt For For 2.G ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For 2.H ELECTION OF DIRECTOR: JEAN MARTEL Mgmt For For 2.I ELECTION OF DIRECTOR: GERRI SINCLAIR Mgmt For For 2.J ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For 2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For 2.L ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For 3 APPROVE AMENDMENTS TO OUR SHARE OPTION PLAN. Mgmt For For INFORMATION RESPECTING THE AMENDMENTS TO OUR SHARE OPTION PLAN MAY BE FOUND UNDER THE HEADING "AMENDMENTS TO OUR SHARE OPTION PLAN" ON PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL ON AN ADVISORY BASIS OF THE APPROACH TO OUR Mgmt For For EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 10 OF OUR MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935128935 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 10-Mar-2020 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Stephen F. East Mgmt For For 1F. Election of Director: Christine N. Garvey Mgmt For For 1G. Election of Director: Karen H. Grimes Mgmt For For 1H. Election of Director: Carl B. Marbach Mgmt For For 1I. Election of Director: John A. McLean Mgmt For For 1J. Election of Director: Stephen A. Novick Mgmt For For 1K. Election of Director: Wendell E. Pritchett Mgmt For For 1L. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935158560 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Ticker: TMP Meeting Date: 05-May-2020 ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For 2. Advisory approval of the compensation paid to the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of the independent registered Mgmt For For public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935220599 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Ticker: TRTX Meeting Date: 30-Jun-2020 ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Greta Guggenheim Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation: To approve, Mgmt For For on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 07-May-2020 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve executive Mgmt For For compensation 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 04-Jun-2020 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Agenda Number: 935102133 -------------------------------------------------------------------------------------------------------------------------- Security: 893617209 Meeting Type: Annual Ticker: TCI Meeting Date: 11-Dec-2019 ISIN: US8936172092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Butler Mgmt For For Robert A. Jakuszewski Mgmt Withheld Against Ted R. Munselle Mgmt Withheld Against Raymond D. Roberts, Sr. Mgmt Withheld Against 2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For Huff, P.C. as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Ticker: TDG Meeting Date: 03-Oct-2019 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Stock Option Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 24-Mar-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 29-Jun-2020 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt Withheld Against Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt Withheld Against Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 935105913 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M201 Meeting Type: Special Ticker: TRXC Meeting Date: 11-Dec-2019 ISIN: US89366M2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Amended and Mgmt For For Restated Certificate of Incorporation, to effect a reverse stock split at a ratio of not less than one-for-ten and not more than one-for-forty, and to reduce the authorized shares of Common Stock to 500,000,000 shares in the event of a Reverse Stock Split at a ratio of one-for-twenty through one-for-thirty or to 250,000,000 shares in the event of a Reverse Stock Split at a ratio over one-for-thirty. 2. To approve one or more adjournments to the Special Mgmt For For Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting cast in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 935205749 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M300 Meeting Type: Annual Ticker: TRXC Meeting Date: 08-Jun-2020 ISIN: US89366M3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. LaViolette Mgmt For For Anthony Fernando Mgmt For For Andrea Biffi Mgmt For For Jane H. Hsiao Mgmt For For David B. Milne Mgmt For For Richard Pfenniger, Jr. Mgmt For For William N. Starling Mgmt For For 2. Approval of an amendment and restatement of Company's Mgmt For For Amended and Restated Incentive Compensation Plan. 3. Advisory vote on the approval of the compensation of Mgmt For For the Company's Named Executive Officers for 2019. 4. Ratification of the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP INC Agenda Number: 935175150 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Ticker: TMDX Meeting Date: 04-Jun-2020 ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Waleed H. Hassanein, MD Mgmt For For James R. Tobin Mgmt For For Edward M. Basile Mgmt For For Thomas J. Gunderson Mgmt For For Edwin M. Kania Mgmt For For David Weill, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935152291 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 07-May-2020 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2019 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2019 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2019 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2019 4 Increase in Total Number of Shares Authorized for Mgmt For For Issuance 5A Election of Director: Glyn A. Barker Mgmt For For 5B Election of Director: Vanessa C.L. Chang Mgmt For For 5C Election of Director: Frederico F. Curado Mgmt Against Against 5D Election of Director: Chadwick C. Deaton Mgmt For For 5E Election of Director: Vincent J. Intrieri Mgmt For For 5F Election of Director: Samuel J. Merksamer Mgmt For For 5G Election of Director: Frederik W. Mohn Mgmt For For 5H Election of Director: Edward R. Muller Mgmt For For 5I Election of Director: Diane de Saint Victor Mgmt For For 5J Election of Director: Tan Ek Kia Mgmt For For 5K Election of Director: Jeremy D. Thigpen Mgmt For For 6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 7C Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation for Fiscal Year 2020 11A Ratification of the Maximum Aggregate Amount of Mgmt For For Compensation of the Board of Directors for the Period Between the 2020 Annual General Meeting and the 2021 Annual General Meeting 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2021 12 Approval of Amendment and Restatement of the Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935195203 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 07-May-2020 ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2019 Annual Report, Including the Mgmt For For Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2019 2 Discharge of the Members of the Board of Directors and Mgmt For For Executive Management Team From Liability for Activities During Fiscal Year 2019 3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For 2019 4 Increase in Total Number of Shares Authorized for Mgmt For For Issuance 5A Election of Director: Glyn A. Barker Mgmt For For 5B Election of Director: Vanessa C.L. Chang Mgmt For For 5C Election of Director: Frederico F. Curado Mgmt Against Against 5D Election of Director: Chadwick C. Deaton Mgmt For For 5E Election of Director: Vincent J. Intrieri Mgmt For For 5F Election of Director: Samuel J. Merksamer Mgmt For For 5G Election of Director: Frederik W. Mohn Mgmt For For 5H Election of Director: Edward R. Muller Mgmt For For 5I Election of Director: Diane de Saint Victor Mgmt For For 5J Election of Director: Tan Ek Kia Mgmt For For 5K Election of Director: Jeremy D. Thigpen Mgmt For For 6 Election of Chadwick C. Deaton as the Chair of the Mgmt For For Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 7A Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 7C Election of the Member of the Compensation Committee Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation for Fiscal Year 2020 11A Ratification of the Maximum Aggregate Amount of Mgmt For For Compensation of the Board of Directors for the Period Between the 2020 Annual General Meeting and the 2021 Annual General Meeting 11B Ratification of an amount of US $24,000,000 as the Mgmt For For Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2021 12 Approval of Amendment and Restatement of the Mgmt For For Transocean Ltd. 2015 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 935195304 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Ticker: TREC Meeting Date: 19-May-2020 ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: PAMELA R. BUTCHER Mgmt For For 1.3 ELECTION OF DIRECTOR: NICHOLAS N. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ADAM C. PEAKES Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. QUARLES Mgmt For For 1.6 ELECTION OF DIRECTOR: JANET S. ROEMER Mgmt For For 1.7 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935167519 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 21-May-2020 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George C. Freeman, III Mgmt For For 1B. Election of Director: John D. Gottwald Mgmt For For 1C. Election of Director: William M. Gottwald Mgmt For For 1D. Election of Director: Kenneth R. Newsome Mgmt For For 1E. Election of Director: Gregory A. Pratt Mgmt For For 1F. Election of Director: Thomas G. Snead, Jr. Mgmt For For 1G. Election of Director: John M. Steitz Mgmt For For 1H. Election of Director: Carl E. Tack, III Mgmt For For 1I. Election of Director: Anne G. Waleski Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935138493 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 30-Apr-2020 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Ann M. Sardini Mgmt For For 1.3 Election of Director: Jean E. Spence Mgmt For For 2. To provide an advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 935140121 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 22-Apr-2020 ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Daniel S. Fulton Mgmt For For 1.4 Election of Director: Steven J. Gilbert Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of TRI Pointe Group, Inc.'s named executive officers. 3. Advisory, non-binding vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of TRI Pointe Group, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE PUBLISHING COMPANY Agenda Number: 935169878 -------------------------------------------------------------------------------------------------------------------------- Security: 89609W107 Meeting Type: Annual Ticker: TPCO Meeting Date: 21-May-2020 ISIN: US89609W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol Crenshaw Mgmt For For Philip G. Franklin Mgmt For For Terry Jimenez Mgmt For For Christopher Minnetian Mgmt For For D. Goldsmith Needleman Mgmt For For Richard A. Reck Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers for 2019 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 27, 2020 -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935186533 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Ticker: TCBK Meeting Date: 27-May-2020 ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Amaral Mgmt For For L. Gage Chrysler III Mgmt Withheld Against Craig S. Compton Mgmt For For Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. To ratify the selection of Moss Adams LLP as the Mgmt For For company's independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935163763 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Ticker: TRS Meeting Date: 12-May-2020 ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herbert K. Parker Mgmt For For Holly M. Boehne Mgmt For For Teresa M. Finley Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935180860 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 27-May-2020 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Borje Ekholm Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Ronald S. Nersesian Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. 4. To approve an amendment to the 2002 Stock Plan to Mgmt For For increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935174362 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 04-May-2020 ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935096493 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Ticker: TSE Meeting Date: 20-Nov-2019 ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Tomkins Mgmt For For Sandra Beach Lin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935197144 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Ticker: TSE Meeting Date: 09-Jun-2020 ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for a term of Mgmt For For one year: Frank A. Bozich 1B. Election of Class II director to serve for a term of Mgmt For For one year: K'Lynne Johnson 1C. Election of Class II director to serve for a term of Mgmt For For one year: Sandra Beach Lin 1D. Election of Class II director to serve for a term of Mgmt For For one year: Philip Martens 1E. Election of Class II director to serve for a term of Mgmt For For one year: Donald T. Misheff 1F. Election of Class II director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1G. Election of Class II director to serve for a term of Mgmt For For one year: Henri Steinmetz 1H. Election of Class II director to serve for a term of Mgmt For For one year: Mark Tomkins 1I. Election of Class II director to serve for a term of Mgmt For For one year: Stephen M. Zide 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To approve the Company's annual accounts prepared in Mgmt For For accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019. 4. To approve the allocation of the results of the year Mgmt For For ended December 31, 2019. 5. To approve the granting and discharge of the Company's Mgmt For For directors and auditor for the performance of their respective duties during the year ended December 31, 2019. 6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020. 7. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020. 8. To approve, as required by Luxembourg law, an annual Mgmt For For dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. 9. To approve the Company's share repurchase Mgmt For For authorization. 10. To approve an amendment to the Company's Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935200509 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 09-Jun-2020 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as TripAdvisor, Mgmt For For Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935139433 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Ticker: GTS Meeting Date: 24-Apr-2020 ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Group 1 Director: Cari M. Dominguez Mgmt For For 1B. Election of Group 1 Director: Roberto Santa Maria Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of the Company. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Amendments to the Triple-S Management Corporation 2017 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935200523 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Ticker: TSC Meeting Date: 29-May-2020 ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Buzzelli Mgmt For For Helen Hanna Casey Mgmt Withheld Against Brian S. Fetterolf Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL Mgmt For For YEAR 2020 4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF Mgmt For For COMMON SHARES AUTHORIZED -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935136110 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Ticker: TRTN Meeting Date: 21-Apr-2020 ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: David A. Coulter Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Robert L. Rosner Mgmt For For 1I. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 935152582 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TBK Meeting Date: 07-May-2020 ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1.2 Election of Director: Charles A. Anderson Mgmt For For 1.3 Election of Director: Douglas M. Kratz Mgmt For For 1.4 Election of Director: Richard L. Davis Mgmt For For 1.5 Election of Director: Michael P. Rafferty Mgmt For For 1.6 Election of Director: C. Todd Sparks Mgmt For For 1.7 Election of Director: Debra Bradford Mgmt For For 1.8 Election of Director: Laura Easley Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935048808 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Ticker: TGI Meeting Date: 18-Jul-2019 ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul Bourgon Mgmt For For 1.2 Election of Director: Daniel J. Crowley Mgmt For For 1.3 Election of Director: Ralph E. Eberhart Mgmt For For 1.4 Election of Director: Daniel P. Garton Mgmt For For 1.5 Election of Director: Dawne S. Hickton Mgmt For For 1.6 Election of Director: William L. Mansfield Mgmt For For 1.7 Election of Director: Adam J. Palmer Mgmt For For 1.8 Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For our named executive officers for fiscal year 2019. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to permit the issuance of Preferred Stock in connection with a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated as of March 13, 2019, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms (the Plan). 4. To approve the adoption of the Plan by the Company's Mgmt For For Board of Directors. 5. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935206335 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 24-Jun-2020 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry Quinn Mgmt For For 1.2 Election of Director: Ilan Kaufthal Mgmt For For 1.3 Election of Director: Mutlaq Al-Morished Mgmt For For 1.4 Election of Director: Vanessa Guthrie Mgmt For For 1.5 Election of Director: Peter Johnston Mgmt For For 1.6 Election of Director: Ginger Jones Mgmt For For 1.7 Election of Director: Stephen Jones Mgmt For For 1.8 Election of Director: Moazzam Khan Mgmt For For 1.9 Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2019. 5. Approve our U.K. directors' remuneration policy. Mgmt For For 6. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2019. 7. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the year ended December 31, 2019. 8. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Approve an amendment to the Tronox Holdings plc Mgmt For For Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935160375 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Ticker: TBI Meeting Date: 13-May-2020 ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen B. Brown Mgmt For For 1B. Election of Director: A. Patrick Beharelle Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1G. Election of Director: Kristi A. Savacool Mgmt For For 1H. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation for our Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935163434 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Ticker: TRUE Meeting Date: 21-May-2020 ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Claus Mgmt For For Philip McKoy Mgmt For For John Mendel Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 28-Apr-2020 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Jr. Mgmt For For 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an independent Chairman Shr For Against of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935177142 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Ticker: TRST Meeting Date: 21-May-2020 ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2021 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 2. Approval of a nonbinding advisory resolution on the Mgmt For For compensation of TrustCo's named executive officers. 3. Ratification of the appointment of Crowe LLP as Mgmt For For Independent Auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935146717 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Ticker: TRMK Meeting Date: 28-Apr-2020 ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Toni D. Cooley Mgmt For For 1F. Election of Director: Duane A. Dewey Mgmt For For 1G. Election of Director: Marcelo Eduardo Mgmt For For 1H. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For 1I. Election of Director: Gerard R. Host Mgmt For For 1J. Election of Director: Harris V. Morrissette Mgmt For For 1K. Election of Director: Richard H. Puckett Mgmt For For 1L. Election of Director: Harry M. Walker Mgmt For For 1M. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's executive Mgmt For For compensation. 3. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935148634 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Ticker: TTMI Meeting Date: 07-May-2020 ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve a proposed amendment to the TTM Mgmt For For Technologies, Inc. 2014 Incentive Compensation Plan. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 5. The ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 28, 2020. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 935174160 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Ticker: TUP Meeting Date: 20-May-2020 ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Meg Crofton Mgmt For For 1D. Election of Director: Miguel Fernandez Mgmt For For 1E. Election of Director: Richard Goudis Mgmt For For 1F. Election of Director: Aedhmar Hynes Mgmt For For 1G. Election of Director: Christopher D. O'Leary Mgmt For For 1H. Election of Director: Richard T. Riley Mgmt For For 1I. Election of Director: Mauro Schnaidman Mgmt For For 1J. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation Program 3. Proposal to Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935207642 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 15-Jun-2020 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Athena Countouriotis MD Mgmt For For Patrick Machado, J.D. Mgmt For For Garry Nicholson Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935172457 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 20-May-2020 ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Sidney J. Feltenstein Mgmt For For James A. Frost Mgmt For For Michael F. Horodniceanu Mgmt For For Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt For For Dickran M. Tevrizian Jr Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2020. 3. Approve the compensation of the Company's named Mgmt Against Against executive officers on an advisory (non-binding) basis. 4. Approve an amendment to our Restated Articles of Mgmt For For Organization to increase the number of authorized shares of the Company's common stock from 75,000,000 to 112,500,000. -------------------------------------------------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Agenda Number: 935079562 -------------------------------------------------------------------------------------------------------------------------- Security: 901476101 Meeting Type: Annual Ticker: TWIN Meeting Date: 31-Oct-2019 ISIN: US9014761012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Batten Mgmt For For Harold M. Stratton II Mgmt Withheld Against Michael C. Smiley Mgmt For For 2. Advise approval of the compensation of the Named Mgmt For For Executive Officers. 3. Ratify the appointment of RSM US LLP as our Mgmt For For independent auditors for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935171354 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Ticker: TWO Meeting Date: 21-May-2020 ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: Karen Hammond Mgmt For For 1D. Election of Director: Stephen G. Kasnet Mgmt For For 1E. Election of Director: W. Reid Sanders Mgmt For For 1F. Election of Director: Thomas E. Siering Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 06-Feb-2020 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Jr. Mgmt For For 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Schomburger Mgmt For For 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt Split 4% For 96% Against Split 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal to request a report regarding the Shr Split 58% For 42% Against Split Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report disclosing Shr Split 38% For 62% Against Split the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the preparation of a Shr For Against report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the adoption of a Shr Split 58% For 42% Against Split policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935145549 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Ticker: SLCA Meeting Date: 07-May-2020 ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt Against Against 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Bonnie C. Lind Mgmt For For 1E. Election of Director: Charles Shaver Mgmt Against Against 1F. Election of Director: Bryan A. Shinn Mgmt For For 1G. Election of Director: J. Michael Stice Mgmt Against Against 2. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers, as disclosed in the proxy statement. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 5. Approval of our Second Amended and Restated 2011 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- U.S. WELL SERVICES, INC. Agenda Number: 935180757 -------------------------------------------------------------------------------------------------------------------------- Security: 91274U101 Meeting Type: Annual Ticker: USWS Meeting Date: 27-May-2020 ISIN: US91274U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Habachy Mgmt For For Adam Klein Mgmt Withheld Against David Matlin Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935177154 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N202 Meeting Type: Annual Ticker: USX Meeting Date: 27-May-2020 ISIN: US90338N2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon F. Beizer Mgmt For For Edward Ned H. Braman Mgmt For For Jennifer G. Buckner Mgmt For For Eric Fuller Mgmt For For Max Fuller Mgmt For For Dennis A. Nash Mgmt For For John C. Rickel Mgmt For For 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. Approval of the amendment of the Company's Second Mgmt For For Amended and Restated Bylaws to implement proxy access. 5. Approval of the Amended and Restated Omnibus Plan. Mgmt For For 6. Approval of the amendment of the Company's Second Mgmt Against Against Amended and Restated Articles of Incorporation to allow shares of Class B common stock, regardless of how the shares are held, to be pledged without conversion to shares of Class A common stock. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 21-May-2020 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935211045 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 10-Jun-2020 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To amend the Company's Certificate of Incorporation to Mgmt For For eliminate the classified structure of the Board of Directors and provide for the annual election of directors. 3. A non-binding advisory resolution to approve our Mgmt For For executive compensation. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935114051 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 22-Jan-2020 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. S. Bort Mgmt For For 1B. Election of Director: T. A. Dosch Mgmt For For 1C. Election of Director: A. N. Harris Mgmt For For 1D. Election of Director: F. S. Hermance Mgmt For For 1E. Election of Director: W. J. Marrazzo Mgmt For For 1F. Election of Director: K. A. Romano Mgmt For For 1G. Election of Director: M. O. Schlanger Mgmt For For 1H. Election of Director: J. B. Stallings, Jr. Mgmt For For 1I. Election of Director: K. R. Turner Mgmt For For 1J. Election of Director: J. L. Walsh Mgmt For For 2. Proposal to approve resolution on executive Mgmt For For compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935205422 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 02-Jun-2020 ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2020. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2019 as disclosed in our proxy statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935140967 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 28-Apr-2020 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Paul Uhlmann III Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935196421 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 11-Jun-2020 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To adopt an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers, as more fully disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Ticker: UMPQ Meeting Date: 20-Apr-2020 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Board of Director: Peggy Fowler Mgmt For For 1B. Election of Board of Director: Stephen Gambee Mgmt For For 1C. Election of Board of Director: James Greene Mgmt For For 1D. Election of Board of Director: Luis Machuca Mgmt For For 1E. Election of Board of Director: Maria Pope Mgmt Split 8% For 92% Against Split 1F. Election of Board of Director: Cort O'Haver Mgmt For For 1G. Election of Board of Director: John Schultz Mgmt For For 1H. Election of Board of Director: Susan Stevens Mgmt For For 1I. Election of Board of Director: Hilliard Terry Mgmt For For 1J. Election of Board of Director: Bryan Timm Mgmt For For 1K. Election of Board of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): Mgmt For For We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935181951 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 27-May-2020 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve the Amendment to our Charter that would Mgmt For For permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935079790 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Ticker: UFI Meeting Date: 30-Oct-2019 ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Bishop Mgmt For For 1B. Election of Director: Albert P. Carey Mgmt For For 1C. Election of Director: Thomas H. Caudle, Jr. Mgmt For For 1D. Election of Director: Archibald Cox, Jr. Mgmt For For 1E. Election of Director: James M. Kilts Mgmt Against Against 1F. Election of Director: Kenneth G. Langone Mgmt For For 1G. Election of Director: James D. Mead Mgmt For For 1H. Election of Director: Suzanne M. Present Mgmt For For 1I. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named executive Mgmt For For officer compensation in fiscal 2019. 3. Ratification of the appointment of KPMG LLP to serve Mgmt For For as UNIFI's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 14-Jan-2020 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES, INC. Agenda Number: 935193906 -------------------------------------------------------------------------------------------------------------------------- Security: 905400107 Meeting Type: Annual Ticker: UNB Meeting Date: 22-May-2020 ISIN: US9054001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Bourassa Mgmt For For 1B. Election of Director: Steven J. Bourgeois Mgmt For For 1C. Election of Director: Dawn D. Bugbee Mgmt For For 1D. Election of Director: John M. Goodrich Mgmt For For 1E. Election of Director: Nancy C. Putnam Mgmt For For 1F. Election of Director: Timothy W. Sargent Mgmt For For 1G. Election of Director: David S. Silverman Mgmt For For 1H. Election of Director: John H. Steel Mgmt For For 1I. Election of Director: Cornelius J. Van Dyke Mgmt For For 2. To ratify the appointment of the independent Mgmt For For registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935154384 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 07-May-2020 ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 20-May-2020 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Action by Shr Split 48% For 52% Against Split Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Lobbying Shr Split 48% For 52% Against Split Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Global Shr Split 48% For 52% Against Split Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935131211 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Ticker: UBSI Meeting Date: 02-Apr-2020 ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 17, 2019, by and between United Bankshares, Inc. and Carolina Financial Corporation, as may be amended from time to time (the "Merger Agreement"). 2. To approve the issuance of the shares of United Mgmt For For Bankshares, Inc. common stock to Carolina Financial Corporation shareholders pursuant to the Merger Agreement. 3. To approve the adjournment, postponement or Mgmt For For continuance of the special meeting, on one or more occasions, if necessary or appropriate, in order to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the issuance of United Bankshares, Inc. common stock. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935143292 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Ticker: UBSI Meeting Date: 12-May-2020 ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For the independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For United's named executive officers. 4. To approve the United 2020 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Ticker: UCBI Meeting Date: 06-May-2020 ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 935098598 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Special Ticker: UCFC Meeting Date: 10-Dec-2019 ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 9, 2019, as amended from time to time (the merger agreement), by and between First Defiance Financial Corp. and United Community (United Community). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation to be paid to United Community's named executive officers that is based on or otherwise relates to the merger. 3. To approve the adjournment of the United Community Mgmt For For Special Meeting, if necessary or appropriate, to permit further solicitation of proxies. -------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 935079384 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Special Ticker: UBNK Meeting Date: 22-Oct-2019 ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of July 15, 2019, by and between United Financial Bancorp, Inc. and People's United Financial, Inc., as such agreement may be amended from time to time, which is referred to as the merger agreement, and the merger contemplated by the merger agreement. 2. To approve, on a non-binding, advisory basis, Mgmt For For compensation that certain executive officers of United Financial Bancorp, Inc. may receive that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting one or more times if Mgmt For For necessary, advisable or appropriate to solicit additional proxies in favor of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935174603 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Ticker: UFCS Meeting Date: 20-May-2020 ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Scott L. Carlton Mgmt For For 1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For 1.3 Election of Class A Director: Randy A. Ramlo Mgmt For For 1.4 Election of Class A Director: Susan E. Voss Mgmt For For 1.5 Election of Class C Director: Lura E. McBride Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as United Fire Group, Inc.'s independent registered public accounting firm for 2020. 3. Amendment of the United Fire Group, Inc. Non-Employee Mgmt For For Director Stock Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935185632 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Ticker: UIHC Meeting Date: 05-May-2020 ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: Alec L. Poitevint, II Mgmt For For 1.2 Election of Class B Director: Kern M. Davis, M.D. Mgmt Against Against 1.3 Election of Class B Director: William H. Hood, III Mgmt For For 1.4 Election of Class B Director: Sherrill W. Hudson Mgmt For For 1.5 Election of Class B Director: Patrick F. Maroney Mgmt For For 2. Approval of United Insurance Holdings Corp. 2020 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935098360 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 18-Dec-2019 ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric F. Artz Mgmt For For 1B. Election of Director: Ann Torre Bates Mgmt For For 1C. Election of Director: Denise M. Clark Mgmt For For 1D. Election of Director: Daphne J. Dufresne Mgmt For For 1E. Election of Director: Michael S. Funk Mgmt For For 1F. Election of Director: James P. Heffernan Mgmt For For 1G. Election of Director: James L. Muehlbauer Mgmt For For 1H. Election of Director: Peter A. Roy Mgmt For For 1I. Election of Director: Steven L. Spinner Mgmt For For 1J. Election of Director: Jack Stahl Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending August 1, 2020. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. To approve the United Natural Foods, Inc. 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 07-May-2020 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Approval of Proposed Amendment to the Certificate of Mgmt For For Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Vote on Bylaw Shr Against For Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935166567 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 19-May-2020 ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. S. Crowley Mgmt Withheld Against G. P. Josefowicz Mgmt For For C. D. Stewart Mgmt For For 2. Ratify accountants for 2020 Mgmt For For 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935175643 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 01-May-2020 ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R.M. Harlin Mgmt For For B.R. Hughes Mgmt For For E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935142769 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 28-Apr-2020 ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David B. Burritt Mgmt For For 1B. Election of Director: Patricia Diaz Dennis Mgmt For For 1C. Election of Director: Dan O. Dinges Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Stephen J. Girsky Mgmt For For 1H. Election of Director: Jeh C. Johnson Mgmt For For 1I. Election of Director: Paul A. Mascarenas Mgmt For For 1J. Election of Director: Michael H. McGarry Mgmt For For 1K. Election of Director: Eugene B. Sperling Mgmt For For 1L. Election of Director: David S. Sutherland Mgmt For For 1M. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of certain executive officers 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm 4. Approval of the Amended and Restated 2016 Omnibus Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935211350 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2020 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Dwek Mgmt For For 1B. Election of Director: Christopher Patusky Mgmt For For 1C. Election of Director: Tommy Thompson Mgmt For For 2. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of our directors 3. Advisory resolution to approve executive compensation Mgmt Against Against 4. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 935160793 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 14-May-2020 ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935166719 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Ticker: UTL Meeting Date: 29-Apr-2020 ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winfield S. Brown Mgmt For For Mark H. Collin Mgmt For For Michael B. Green Mgmt For For 2. To ratify the selection of independent registered Mgmt For For accounting firm, Deloitte & Touche LLP, for fiscal year 2020 3. Advisory vote on the approval of Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935138176 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Ticker: UNTY Meeting Date: 23-Apr-2020 ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Courtright Mgmt For For David D. Dallas Mgmt Withheld Against Robert H. Dallas, II Mgmt Withheld Against Peter E. Maricondo Mgmt Withheld Against 2. The ratification of RSM US LLP as the Company's Mgmt For For independent, external auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Agenda Number: 935203430 -------------------------------------------------------------------------------------------------------------------------- Security: 91381U101 Meeting Type: Annual Ticker: UBX Meeting Date: 18-Jun-2020 ISIN: US91381U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul L. Berns Mgmt For For Graham K. Cooper Mgmt For For Camille D. Samuels Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935150350 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 07-May-2020 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan Braca Mgmt Split 4% For 96% Withheld Split Mark J. Byrne Mgmt For For Daniel P. Doheny Mgmt Split 4% For 96% Withheld Split David C. Jukes Mgmt For For Stephen D. Newlin Mgmt For For Kerry J. Preete Mgmt For For Robert L. Wood Mgmt For For 2. Non-binding advisory vote regarding the compensation Mgmt For For of the Company's named executive officers 3. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2020 4. Approval of the Univar Solutions Inc. 2020 Omnibus Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935064852 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 28-Aug-2019 ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt For For Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution approving Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Approve the Universal Corporation Amended and Restated Mgmt For For Executive Officer Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935186610 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 09-Jun-2020 ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling* Mgmt For For Satjiv S. Chahil# Mgmt For For Sue Ann R. Hamilton# Mgmt For For William C. Mulligan# Mgmt For For J. C. Sparkman# Mgmt For For Gregory P. Stapleton# Mgmt For For Carl E. Vogel# Mgmt Withheld Against Edward K. Zinser# Mgmt For For 2. Say on Pay - Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Grant Thornton LLP, Mgmt For For a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Ticker: UFPI Meeting Date: 22-Apr-2020 ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to amend the Mgmt For For Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935192928 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 03-Jun-2020 ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Miller Mgmt For For Robert F. McCadden Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to the Universal Health Realty Mgmt For For Income Trust Amended and Restated 2007 Restricted Stock Plan. 4. To ratify the selection of KPMG LLP, as the Trust's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 20-May-2020 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt Split 70% For 30% Withheld Split 2. Proposal to approve the Company's 2020 Omnibus Stock Mgmt Split 30% For 70% Against Split and Incentive Plan 3. Advisory (nonbinding) vote to approve named executive Mgmt Against Against officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935202197 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 12-Jun-2020 ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Callahan Mgmt For For 1B. Election of Director: Kimberly D. Campos Mgmt For For 1C. Election of Director: Stephen J. Donaghy Mgmt For For 1D. Election of Director: Sean P. Downes Mgmt For For 1E. Election of Director: Marlene M. Gordon Mgmt For For 1F. Election of Director: Ralph J. Palmieri Mgmt Split 7% For 93% Against Split 1G. Election of Director: Richard D. Peterson Mgmt For For 1H. Election of Director: Michael A. Pietrangelo Mgmt For For 1I. Election of Director: Ozzie A. Schindler Mgmt For For 1J. Election of Director: Jon W. Springer Mgmt Split 7% For 93% Against Split 1K. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt Split 7% For 93% Against Split Company's named executive officers. 3. Ratification of appointment of Plante & Moran, PLLC as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935141767 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 22-Apr-2020 ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger H. Ballou# Mgmt For For K. Leon Moyer# Mgmt For For Natalye Paquin# Mgmt For For Robert C. Wonderling# Mgmt For For Suzanne Keenan* Mgmt For For 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2020. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935181862 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 28-May-2020 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2020. 4. To approve the Unum Group 2020 Employee Stock Purchase Mgmt For For Plan. 5. To approve the Unum European Holding Company Limited Mgmt For For Savings-Related Share Option Scheme 2021. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935156530 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 06-May-2020 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey S. Olson Mgmt For For 1B. Election of Trustee: Michael A. Gould Mgmt Against Against 1C. Election of Trustee: Steven H. Grapstein Mgmt Against Against 1D. Election of Trustee: Steven J. Guttman Mgmt For For 1E. Election of Trustee: Amy B. Lane Mgmt For For 1F. Election of Trustee: Kevin P. O'Shea Mgmt Against Against 1G. Election of Trustee: Steven Roth Mgmt For For 1H. Election of Trustee: Douglas W. Sesler Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, on a non-binding advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935192372 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 02-Jun-2020 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Cassidy Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt Split 99% For 1% Against Split 1D. Election of Director: Scott Galloway Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Elizabeth Ann Lambert Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935127301 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Ticker: UBA Meeting Date: 18-Mar-2020 ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for three Mgmt Against Against years: Kevin J. Bannon 1B. Election of Class II Director to serve for three Mgmt Against Against years: Richard Grellier 1C. Election of Class II Director to serve for three Mgmt For For years: Charles D. Urstadt 1D. Election of Class III Director to serve for one year: Mgmt For For Willis H. Stephens, Jr. 2. To ratify the appointment of PKF O'Connor Davies, LLP, Mgmt For For as the independent registered public accounting firm of the Company for one year. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935083751 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Special Ticker: ECOL Meeting Date: 23-Oct-2019 ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 23, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation. 2. To approve the issuance of common stock of Holdco, par Mgmt For For value $0.01 per share, as merger consideration pursuant to the terms and conditions set forth in the Merger Agreement. 3. To amend the Holdco charter as further described in Mgmt For For the accompanying joint proxy statement/prospectus. 4. To approve adjournments of the special meeting of US Mgmt For For Ecology stockholders (the "US Ecology Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the US Ecology Special Meeting to approve proposals 1 through 3 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to US Ecology stockholders. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935190493 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Ticker: ECOL Meeting Date: 03-Jun-2020 ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote on the Company's Mgmt For For executive compensation of its Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935159916 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Ticker: USFD Meeting Date: 13-May-2020 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Court D. Carruthers Mgmt For For 1B. Election of Director: David M. Tehle Mgmt For For 1C. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935093790 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 05-Dec-2019 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: John T. Redmond Mgmt For For 1d. Election of Director: Michele Romanow Mgmt For For 1e. Election of Director: Hilary A. Schneider Mgmt For For 1f. Election of Director: D. Bruce Sewell Mgmt For For 1g. Election of Director: John F. Sorte Mgmt For For 1h. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 30-Apr-2020 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Weisenburger Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 compensation of Mgmt For For our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 935174134 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Ticker: VHI Meeting Date: 28-May-2020 ISIN: US9189051009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Barry Mgmt For For Loretta J. Feehan Mgmt For For Robert D. Graham Mgmt For For Terri L. Herrington Mgmt For For W. Hayden McIlroy Mgmt For For Mary A. Tidlund Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. 3. Approval of an amendment to Valhi's third amended and Mgmt For For restated certificate of incorporation to effect a reverse stock split of Valhi common stock and a reduction in authorized shares of Valhi's stock. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935086024 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Ticker: VLY Meeting Date: 14-Nov-2019 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of up to 75,711,589 shares of Mgmt For For Valley National Bancorp common stock in connection with the merger with Oritani Financial Corp. 2. Approval of a proposal to authorize the Board of Mgmt For For Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the issuance of up to 75,711,589 shares of Valley National Bancorp common stock in connection with the merger with Oritani Financial Corp., or to vote on other matters properly before such special meeting. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935149698 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 01-May-2020 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Peter J. Baum Mgmt For For 1C. Election of Director: Eric P. Edelstein Mgmt For For 1D. Election of Director: Graham O. Jones Mgmt For For 1E. Election of Director: Marc J. Lenner Mgmt For For 1F. Election of Director: Kevin J. Lynch Mgmt For For 1G. Election of Director: Peter V. Maio Mgmt For For 1H. Election of Director: Ira Robbins Mgmt For For 1I. Election of Director: Suresh L. Sani Mgmt For For 1J. Election of Director: Lisa J. Schultz Mgmt For For 1K. Election of Director: Jennifer W. Steans Mgmt For For 1L. Election of Director: Jeffrey S. Wilks Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Valley's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An advisory vote on executive compensation. Mgmt For For 4. An amendment to the Restated Certificate of Mgmt For For Incorporation of Valley National Bancorp to increase the number of authorized shares of common stock. 5. A shareholder proposal if properly presented at the Shr Against For Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935144597 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 28-Apr-2020 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Walter Scott, Jr. Mgmt For For Clark T. Randt, Jr. Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935072405 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Ticker: VALU Meeting Date: 07-Oct-2019 ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt For For S.R. Anastasio Mgmt For For M. Bernstein Mgmt For For A.R. Fiore Mgmt For For S.P. Davis Mgmt For For G.J. Muenzer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935115180 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 30-Jan-2020 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2020. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935119354 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Ticker: VREX Meeting Date: 13-Feb-2020 ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn D. Chertoff M.D. Mgmt For For 1B. Election of Director: Ruediger Naumann-Etienne Mgmt For For 1C. Election of Director: Sunny S. Sanyal Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation 2020 Omnibus Mgmt For For Stock Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935209874 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Ticker: VBIV Meeting Date: 18-Jun-2020 ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis Mgmt For For Jeffrey R. Baxter Mgmt For For Michel De Wilde Mgmt For For Blaine H. McKee Mgmt For For Joanne Cordeiro Mgmt For For Christopher McNulty Mgmt For For Damian Braga Mgmt For For 2. Appointment of the Independent Registered Public Mgmt For For Accounting Firm: Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. 3. Advisory Resolution on the Compensation of our Named Mgmt For For Executive Officers: On an advisory basis, approval of the compensation paid to the Company's Named Executive Officers is approved. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935183258 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Ticker: VGR Meeting Date: 28-May-2020 ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Ronald J. Bernstein Mgmt For For Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt Withheld Against Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt Withheld Against Barry Watkins Mgmt Withheld Against 2. Advisory approval of executive compensation (say on Mgmt Against Against pay) 3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2020 4. Advisory approval of a shareholder proposal regarding Shr Against For the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935154954 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Ticker: VEC Meeting Date: 07-May-2020 ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: William F. Murdy Mgmt Against Against 1B. Election of Class III Director: Melvin F. Parker Mgmt For For 1C. Election of Class III Director: Stephen L. Waechter Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2020. 3. Approval of an amendment and restatement of the Mgmt For For Vectrus, Inc. 2014 Omnibus Incentive Plan. 4. Approval, on advisory basis, of the compensation paid Mgmt For For to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935144650 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 07-May-2020 ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Peter J. Simone Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 18-May-2020 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our executive Mgmt For For compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 935208454 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Ticker: VRA Meeting Date: 02-Jun-2020 ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara B Baekgaard Mgmt For For Kristina Cashman Mgmt For For Mary Lou Kelley Mgmt For For John E Kyees Mgmt For For Frances P Philip Mgmt For For Carrie M Tharp Mgmt For For Robert Wallstrom Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve the Vera Bradley, Inc. 2020 Equity and Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 21-May-2020 ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt For For 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory resolution the Mgmt For For compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote the Mgmt 1 Year For frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935215079 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 18-Jun-2020 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt Split 2% For 98% Withheld Split Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2021. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 21-May-2020 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 935200369 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 19-May-2020 ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Ned N. Fleming, III Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt Withheld Against Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935140981 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Ticker: VRTV Meeting Date: 29-Apr-2020 ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shantella E. Cooper Mgmt For For 1.2 Election of Director: David E. Flitman Mgmt For For 1.3 Election of Director: Daniel T. Henry Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935173283 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 26-May-2020 ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Geldmacher Mgmt For For John Rexford Mgmt For For David Roberts Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes approving the compensation of our named executive officers 4. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VERRICA PHARMACEUTICALS INC. Agenda Number: 935190734 -------------------------------------------------------------------------------------------------------------------------- Security: 92511W108 Meeting Type: Annual Ticker: VRCA Meeting Date: 11-Jun-2020 ISIN: US92511W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Manning Mgmt For For Gary Goldenberg Mgmt Withheld Against Craig Ballaron Mgmt For For 2. To ratify the selection by the Audit Committee of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935120612 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Contested Annual Ticker: VRS Meeting Date: 31-Jan-2020 ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sean T. Erwin Mgmt For * Jeffrey E. Kirt Mgmt Withheld * Timothy Lowe Mgmt Withheld * MGT NOM DR R K. Beckler Mgmt For * MGT NOM P. Cholmondeley Mgmt For * MGT NOM Randy J. Nebel Mgmt For * MGT NOM Adam St. John Mgmt For * 2. Company Proposal: To approve the sale of Verso's Mgmt For * Androscoggin mill, located in Jay, Maine, and Verso's Stevens Point mill, located in Stevens Point, Wisconsin, pursuant to the Membership Interest Purchase Agreement, dated as November 11, 2019, by and between Pixelle Specialty Solutions LLC, Verso Paper Holding LLC and Verso (as amended from time to time). 3. Company Proposal: To approve the adjournment or Mgmt For * postponement of the Annual Meeting from time to time, if necessary or appropriate (as determined by the board of directors or a committee thereof), to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the proposed sale described in Proposal 2. 4A. Company Proposal: To approve amendment to Verso's Mgmt For * Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors to a majority vote requirement. 4B. Company Proposal: To approve amendment to Verso's Mgmt For * Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend Verso's Amended and Restated Bylaws to a majority vote requirement. 4C. Company Proposal: To approve amendment to Verso's Mgmt For * Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of Verso's Amended and Restated Certificate of Incorporation to a majority vote requirement. 5. Company Proposal: A proposal to approve on an advisory Mgmt For * basis, the compensation of Verso's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. 6. Company Proposal: A proposal for the ratification of Mgmt For * the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2019 and for the year ending December 31, 2020. 7. Company Proposal: A proposal to approve, on an Mgmt For * advisory basis, the adoption of Verso's Stockholder Rights Plan. 8. Company Proposal: A proposal to approve, on an Mgmt For * advisory basis, a majority vote requirement for elections of directors. 9. Stockholder Proposal: A proposal to repeal new bylaws Shr For * adopted without approval of the Stockholders after June 26, 2019. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 935096556 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Consent Ticker: VIA Meeting Date: 26-Nov-2019 ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Merger, Mgmt For For dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. 2. The adoption of the following resolution, on a Mgmt For For non-binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non-binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935172938 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: VIACA Meeting Date: 18-May-2020 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Bakish Mgmt For For 1B. Election of Director: Candace K. Beinecke Mgmt For For 1C. Election of Director: Barbara M. Byrne Mgmt For For 1D. Election of Director: Brian Goldner Mgmt Against Against 1E. Election of Director: Linda M. Griego Mgmt Against Against 1F. Election of Director: Robert N. Klieger Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1J. Election of Director: Shari E. Redstone Mgmt For For 1K. Election of Director: Susan Schuman Mgmt For For 1L. Election of Director: Nicole Seligman Mgmt For For 1M. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 18-May-2020 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. Mgmt No vote PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935063519 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 04-Sep-2019 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Baldridge Mgmt For For Sean Pak Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as ViaSat's Independent Registered Public Accounting Firm for fiscal year 2020. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Amendment and Restatement of the Employee Stock Mgmt For For Purchase Plan. 5. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 30-Apr-2020 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. 4. To amend our bylaws to eliminate all supermajority Mgmt For For voting provisions. -------------------------------------------------------------------------------------------------------------------------- VIELA BIO, INC. Agenda Number: 935203466 -------------------------------------------------------------------------------------------------------------------------- Security: 926613100 Meeting Type: Annual Ticker: VIE Meeting Date: 18-Jun-2020 ISIN: US9266131005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Wicki, Ph.D. Mgmt For For Rachelle Jacques Mgmt For For 2. To ratify the appointment of KPMG LLP as Viela Bio, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935168852 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Ticker: VKTX Meeting Date: 21-May-2020 ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Matthew Singleton Mgmt For For S. Kathy Rouan, Ph.D. Mgmt For For 2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935095681 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Ticker: VLGEA Meeting Date: 13-Dec-2019 ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt For For William Sumas Mgmt For For John P. Sumas Mgmt For For Nicholas Sumas Mgmt For For John J. Sumas Mgmt For For Kevin Begley Mgmt For For Steven Crystal Mgmt Withheld Against Peter R. Lavoy Mgmt For For Stephen F. Rooney Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm for fiscal 2020. 3. Shareholder proposal to change from a plurality to a Shr For Against majority voting standard for uncontested director nominees. -------------------------------------------------------------------------------------------------------------------------- VINCE HOLDING CORP. Agenda Number: 935239803 -------------------------------------------------------------------------------------------------------------------------- Security: 92719W207 Meeting Type: Annual Ticker: VNCE Meeting Date: 30-Jun-2020 ISIN: US92719W2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome Griffith Mgmt Withheld Against Brendan Hoffman Mgmt For For Marc Leder Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the Vince Holding Corp. Mgmt For For 2013 Omnibus Incentive Plan to increase the maximum aggregate number of shares of Vince Holding Corp. common stock with respect to which equity awards may be granted thereunder. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Ticker: VIR Meeting Date: 20-May-2020 ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Burow Mgmt For For 1B. Election of Class I Director: Robert More Mgmt For For 1C. Election of Class I Director: Vicki Sato, Ph.D. Mgmt For For 2. Ratification of selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935190429 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 05-Jun-2020 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Robert Greifeld Mgmt For For John F. (Jack) Sandner Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 18-May-2020 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George R. Aylward Mgmt For For 1B. Election of Director: Paul G. Greig Mgmt For For 1C. Election of Director: Mark C. Treanor Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935157049 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 19-May-2020 ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Cody# Mgmt For For Dr. Abraham Ludomirski# Mgmt Split 71% For 29% Withheld Split Raanan Zilberman# Mgmt Split 71% For 29% Withheld Split Jeffrey H. Vanneste* Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vishay's independent registered public accounting firm for the year ending December 31, 2020. 3. The advisory approval of the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP,INC. Agenda Number: 935174982 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Ticker: VPG Meeting Date: 21-May-2020 ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Bruce Lerner Mgmt Withheld Against Saul Reibstein Mgmt Withheld Against Ziv Shoshani Mgmt For For Timothy Talbert Mgmt Withheld Against 2. To approve the ratification of Brightman Almagor Zohar Mgmt For For & Co., a firm in the Deloitte Global Network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. To approve the non-binding resolution relating to the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935053948 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 06-Aug-2019 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: April H. Foley Mgmt For For 1b. Election of Director: Tig H. Krekel Mgmt For For 1c. Election of Director: Michael D. Robinson Mgmt For For 2. Advisory Vote to Approve Compensation of Vista Mgmt For For Outdoor's Named Executive Officers 3. Ratification of the Appointment of Vista Outdoor's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2020 4. Approve an Amendment to the 2014 Stock Incentive Plan Mgmt For For to Increase the Individual Annual Performance Share Limit. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935192930 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 03-Jun-2020 ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt For For 1B. Election of Director: Naomi M. Bergman Mgmt For For 1C. Election of Director: Jeffrey D. Jones Mgmt For For 1D. Election of Director: Sachin S. Lawande Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Robert J. Manzo Mgmt For For 1G. Election of Director: Francis M. Scricco Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 1I. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. 4. Approve the Company's 2020 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 29-Apr-2020 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Corp. Mgmt For For Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If the Charter Mgmt For For Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Charter Mgmt For For Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Charter Mgmt For For Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named executive officer Mgmt For For compensation. 5. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935196320 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Ticker: VG Meeting Date: 11-Jun-2020 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jan Hauser Mgmt For For 1C. Election of Director: Priscilla Hung Mgmt For For 1D. Election of Director: Carolyn Katz Mgmt For For 1E. Election of Director: Alan Masarek Mgmt For For 1F. Election of Director: Michael McConnell Mgmt For For 1G. Election of Director: John Roberts Mgmt For For 1H. Election of Director: Gary Steele Mgmt Against Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve our named executive officers' compensation Mgmt For For in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Ticker: VNO Meeting Date: 07-Aug-2019 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 14-May-2020 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 21-May-2020 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935175275 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Ticker: VSEC Meeting Date: 06-May-2020 ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt Withheld Against Calvin S. Koonce Mgmt Withheld Against James F. Lafond Mgmt Withheld Against John E. Potter Mgmt Withheld Against Jack C. Stultz Mgmt Withheld Against Bonnie K. Wachtel Mgmt For For 2. The approval of amendments to the VSE Corporation 2006 Mgmt For For Restricted Stock Plan (a) extending its term from May 6, 2021 to May 6, 2027, (b) increasing by 500,000 shares the VSE common stock authorized for issuance under the plan, and (c) permitting non-employee directors to elect to receive all or a portion of their annual retainer fees in VSE common stock. 3. Approval, by non-binding advisory vote, on the Mgmt For For Company's Executive Compensation. 4. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 08-May-2020 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935153926 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Ticker: WTI Meeting Date: 06-May-2020 ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against 1B. Election of Director: Mr. Stuart B. Katz Mgmt Abstain Against 1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D. Election of Director: Mr. S. James Nelson, Jr. Mgmt For For 1E. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against 2. Proposal to approve the first amendment to our 2004 Mgmt For For Directors Compensation Plan to increase the number of shares of common stock to be issued under awards thereunder. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 11-Jun-2020 ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt For For 1B. Election of Director: Peter J. Farrell Mgmt For For 1C. Election of Director: Robert J. Flanagan Mgmt For For 1D. Election of Director: Jason E. Fox Mgmt For For 1E. Election of Director: Axel K.A. Hansing Mgmt For For 1F. Election of Director: Jean Hoysradt Mgmt For For 1G. Election of Director: Margaret G. Lewis Mgmt For For 1H. Election of Director: Christopher J. Niehaus Mgmt For For 1I. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. To Approve the Advisory Resolution on the Frequency of Mgmt 1 Year For Executive Compensation Vote. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935198831 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 12-Jun-2020 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Luisa Ferre Mgmt For For 1B. Election of Director: Jack H. Nusbaum Mgmt For For 1C. Election of Director: Mark L. Shapiro Mgmt For For 1D. Election of Director: Jonathan Talisman Mgmt For For 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935152289 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 12-May-2020 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director (Term expiring 2023): Mgmt For For Julie Fasone Holder 1.2 Election of Class III Director (Term expiring 2023): Mgmt For For Christopher J. Steffen 1.3 Election of Class III Director (Term expiring 2023): Mgmt For For Shlomo Yanai 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935155336 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Ticker: WNC Meeting Date: 12-May-2020 ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: John E. Kunz Mgmt For For 1D. Election of Director: Larry J. Magee Mgmt For For 1E. Election of Director: Ann D. Murtlow Mgmt For For 1F. Election of Director: Scott K. Sorensen Mgmt For For 1G. Election of Director: Stuart A. Taylor II Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 935147909 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Ticker: WDR Meeting Date: 29-Apr-2020 ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharilyn S. Gasaway Mgmt For For Katherine M.A. Kline Mgmt For For Jerry W. Walton Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Waddell & Reed Financial, Inc. Stock Mgmt For For Incentive Plan, as amended and restated. 4. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WAITR HOLDINGS INC. Agenda Number: 935210144 -------------------------------------------------------------------------------------------------------------------------- Security: 930752100 Meeting Type: Annual Ticker: WTRH Meeting Date: 16-Jun-2020 ISIN: US9307521008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl A. Grimstad Mgmt For For Charles Holzer Mgmt For For Buford Ortale Mgmt For For William Gray Stream Mgmt Withheld Against 2. Approval of the amendment and restatement of the Waitr Mgmt Against Against Holdings Inc. 2018 Omnibus Incentive Plan, including an increase in the number of shares of common stock reserved for issuance thereunder. 3. Ratification of Moss Adams LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935154346 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 14-May-2020 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation Mgmt For For 4. Approval of the adoption of the 2020 Equity Incentive Mgmt For For Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935138203 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 24-Apr-2020 ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt For For Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt For For Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt For For Gareth N. Turner Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the Section 382 Rights Agreement designed to Mgmt For For preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935114140 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Ticker: WAFD Meeting Date: 22-Jan-2020 ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. ADOPTION OF THE WASHINGTON FEDERAL, INC. 2020 Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For FEDERAL'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 935202983 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Annual Ticker: WPG Meeting Date: 15-Jun-2020 ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Taggart ("Tag") Birge Mgmt For For 1B. Election of Director: Louis G. Conforti Mgmt For For 1C. Election of Director: John J. Dillon III Mgmt For For 1D. Election of Director: Robert J. Laikin Mgmt For For 1E. Election of Director: John F. Levy Mgmt For For 1F. Election of Director: Sheryl G. von Blucher Mgmt For For 1G. Election of Director: Jacquelyn R. Soffer Mgmt For For 2. To approve a non-binding and advisory resolution Mgmt For For regarding the compensation of Washington Prime Group Inc.'s named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935178156 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: WRE Meeting Date: 28-May-2020 ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.2 Election of Trustee: William G. Byrnes Mgmt For For 1.3 Election of Trustee: Edward S. Civera Mgmt For For 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt For For 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.7 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For 2. Non-binding advisory vote on compensation of named Mgmt For For executive officers (say-on-pay) 3. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935142959 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Ticker: WASH Meeting Date: 28-Apr-2020 ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Bowen Mgmt For For Robert A. DiMuccio, CPA Mgmt For For Sandra Glaser Parrillo Mgmt For For 2. The ratification of the selection of Crowe LLP to Mgmt For For serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2020. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935167432 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 19-May-2020 ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Hansen Mgmt For For Stephen Schmidt Mgmt For For 2. Approving our 2020 Omnibus Equity Incentive Plan as Mgmt For For described in the Proxy Statement. 3. Ratifying the selection of RSM US LLP as Waterstone Mgmt For For Financial, Inc.'s independent registered public accounting firm. 4. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 5. Approving an advisory, non-binding vote with respect Mgmt 1 Year For to the frequency of voting for our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATFORD HOLDINGS LTD Agenda Number: 935083321 -------------------------------------------------------------------------------------------------------------------------- Security: G94787101 Meeting Type: Annual Ticker: WTRE Meeting Date: 23-Jan-2020 ISIN: BMG947871015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter Harris Mgmt For For Maamoun Rajeh Mgmt For For John Rathgeber Mgmt For For 2. To elect certain individuals as Designated Company Mgmt For For Directors (as defined in the Proxy Statement) of Watford Re. Ltd, as required by the Company's By-laws. 3. To re-appoint PricewaterhouseCoopers Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor to serve from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting to beheld in 2020, and to authorize the Board of Directors, acting by the Company's audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- WATFORD HOLDINGS LTD Agenda Number: 935202349 -------------------------------------------------------------------------------------------------------------------------- Security: G94787101 Meeting Type: Annual Ticker: WTRE Meeting Date: 12-Jun-2020 ISIN: BMG947871015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garth Lorimer Turner Mgmt For For Elizabeth Gile Mgmt For For Thomas Miller Mgmt For For 2. To elect certain individuals as Designated Company Mgmt For For Directors (as defined in the Proxy Statement) of Watford Re. Ltd, as required by the Company's By-laws. 3. To re-appoint PricewaterhouseCoopers Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor to serve from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting to be held in 2021, and to authorize the Board of Directors, acting by the Company's audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935205648 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 01-Jun-2020 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 13-May-2020 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 23-Apr-2020 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1C. Election of Director to serve for one year term: Mgmt For For Elizabeth E. Flynn 1D. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1E. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1F. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1G. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1H. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1I. Election of Director to serve for one year term: Mgmt For For Lauren C. States 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 06-May-2020 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of the Named Mgmt For For Executive Officers. 3. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935142682 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Ticker: WRI Meeting Date: 29-Apr-2020 ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Alexander Mgmt For For 1B. Election of Trust Manager: Stanford J. Alexander Mgmt For For 1C. Election of Trust Manager: Shelaghmichael C. Brown Mgmt Against Against 1D. Election of Trust Manager: Stephen A. Lasher Mgmt For For 1E. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against 1F. Election of Trust Manager: Douglas W. Schnitzer Mgmt Against Against 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935147276 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Ticker: WMK Meeting Date: 30-Apr-2020 ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt Withheld Against 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the corporation. 3. Proposal to provide an advisory vote to approve the Mgmt Against Against executive compensation of the Company's named executive officers. 4. Proposal to provide an advisory vote on the frequency Mgmt 3 Years For of the advisory vote to approve executive compensation. 5. Shareholder proposal to amend the Company's articles Shr For Against of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 30-Apr-2020 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Thomas J. DeRosa Mgmt For For 1C. Election of Director: Karen B. DeSalvo Mgmt For For 1D. Election of Director: Jeffrey H. Donahue Mgmt For For 1E. Election of Director: Sharon M. Oster Mgmt For For 1F. Election of Director: Sergio D. Rivera Mgmt For For 1G. Election of Director: Johnese M. Spisso Mgmt For For 1H. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935169171 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 12-May-2020 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald H. Timmerman Mgmt Withheld Against Diane K. Duren Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935085577 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Special Ticker: WSBC Meeting Date: 29-Oct-2019 ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement") dated as of July 23, 2019, as the Merger Agreement may be amended from time to time, by and between, Wesbanco, Inc. ("Wesbanco"), Wesbanco Bank, Inc., Old Line Bancshares, Inc. ("Old Line Bancshares"), and Old Line Bank pursuant to which Old Line Bancshares will merge with and into Wesbanco, with Wesbanco as the surviving entity (the "Merger"). 2. Approval of the issuance of shares of Wesbanco common Mgmt For For stock, par value $2.0833 per share, pursuant to the Merger Agreement in connection with the Merger. 3. Approval of the adjournment of the Wesbanco special Mgmt For For meeting, if necessary, to permit further solicitation of proxies in favor of the approval of the Merger Agreement and the issuance of shares of Wesbanco common stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935150526 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Ticker: WSBC Meeting Date: 22-Apr-2020 ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Crawford* Mgmt For For Todd F. Clossin* Mgmt For For Abigail M. Feinknopf* Mgmt For For Denise Knouse-Snyder* Mgmt For For Jay T. McCamic* Mgmt For For F. Eric Nelson, Jr.* Mgmt For For James W. Cornelsen# Mgmt For For Gregory S. Proctor Jr.$ Mgmt For For 2. To approve an advisory (non-binding) vote on executive Mgmt For For compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote ratifying Mgmt For For the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 935080197 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Special Ticker: WAIR Meeting Date: 24-Oct-2019 ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For August 8, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Wolverine Intermediate Holding II Corporation, a Delaware corporation, Wolverine Merger Corporation, a Delaware corporation and a direct wholly owned subsidiary of Wolverine Intermediate Holding II Corporation, and Wesco Aircraft Holdings, Inc., a Delaware corporation. 2. To approve the adjournment of the special meeting to a Mgmt For For later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. 3. To approve, on a non binding, advisory basis, certain Mgmt For For compensation that will or may become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935180581 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 28-May-2020 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935134964 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 23-Apr-2020 ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Sean P. McMurray Mgmt For For David R. Milligan Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Lou Ann Sandburg Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2019 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 05-May-2020 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve an amendement to Article 5 of our Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935141882 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 23-Apr-2020 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: M. Chiesa Mgmt For For 1.5 Election of Director: M. Hassid Mgmt For For 1.6 Election of Director: C. Macmillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 11-Jun-2020 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 935219762 -------------------------------------------------------------------------------------------------------------------------- Security: 95790D105 Meeting Type: Annual Ticker: WMC Meeting Date: 19-Jun-2020 ISIN: US95790D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD D. FOX Mgmt For For JAMES W. HIRSCHMANN III Mgmt For For RANJIT M. KRIPALANI Mgmt For For M. CHRISTIAN MITCHELL Mgmt For For JENNIFER W. MURPHY Mgmt For For LISA G. QUATEMAN Mgmt For For RICHARD W. ROLL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935085197 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 14-Nov-2019 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt Split 13% For 87% Against Split 1B. Election of Director: Martin I. Cole Mgmt For For 1C. Election of Director: Kathleen A. Cote Mgmt For For 1D. Election of Director: Tunc Doluca Mgmt For For 1E. Election of Director: Len J. Lauer Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Stephen D. Milligan Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 2. To approve on an advisory basis the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of our 2017 Mgmt Split 13% For 87% Against Split Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 935160755 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Ticker: WNEB Meeting Date: 12-May-2020 ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura J. Benoit Mgmt For For Donna J. Damon Mgmt For For Lisa G. McMahon Mgmt For For Steven G. Richter Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Wolf & Company, Mgmt For For P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 15-May-2020 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Incentive Plan Mgmt For For to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 935156946 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 15-May-2020 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marius A. Haas Mgmt Withheld Against Dorothy C. Jenkins Mgmt For For Kimberly S. Lubel Mgmt For For Jeffrey W. Sheets Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 31-Jan-2020 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Appointment of Ernst & Young LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935145448 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Ticker: WHG Meeting Date: 29-Apr-2020 ISIN: US9617651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian O. Casey Mgmt For For Richard M. Frank Mgmt For For Susan M. Byrne Mgmt For For Ellen H. Masterson Mgmt For For Geoffrey R. Norman Mgmt For For Raymond E. Wooldridge Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Westwood's independent auditors for the year ending December 31, 2020. 3. To approve the Seventh Amended and Restated Westwood Mgmt For For Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Westwood's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 935163422 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Ticker: WEYS Meeting Date: 05-May-2020 ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Florsheim, Jr Mgmt For For Robert Feitler Mgmt Withheld Against 2. Ratification of the appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as independent registered public accountants for 2020. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 15-May-2020 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Lewis Mgmt For For 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Ratification of selection of independent registered Mgmt For For public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935135548 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 21-Apr-2020 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 21-May-2020 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Manning Rountree Mgmt For For Mary C. Choksi Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935160440 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Ticker: WSR Meeting Date: 14-May-2020 ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Jones Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (as defined in the accompanying proxy statement) (proposal No. 2). 3. To ratify the appointment of Pannell Kerr Forster of Mgmt For For Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020 (proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935143331 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Ticker: WLL Meeting Date: 01-May-2020 ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Hutchinson Mgmt For For Carin S. Knickel Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935157861 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 07-May-2020 ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jill Bright Mgmt For For 1B. Election of Director: Brian Cassidy Mgmt For For 1C. Election of Director: Angela Courtin Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 935119708 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Special Ticker: WLH Meeting Date: 30-Jan-2020 ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the adoption of the Mgmt For For Agreement and Plan of Merger, dated as of November 5, 2019, among Taylor Morrison Homes Corporation ("Taylor Morrison"), Tower Merger Sub, Inc., a wholly owned subsidiary of Taylor Morrison ("Merger Sub"), and William Lyon Homes, pursuant to which Merger Sub will be merged with and into William Lyon Homes, with William Lyon Homes continuing as the surviving corporation and a wholly owned subsidiary of Taylor Morrison (the "merger"). 2. Advisory Compensation Proposal: To approve, on an Mgmt For For advisory, non- binding basis, the compensation that may be paid or become payable to William Lyon Homes' named executive officers in connection with the merger. 3. William Lyon Homes Adjournment Proposal: To adjourn Mgmt For For the William Lyon Homes special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 03-Jun-2020 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt Split 4% For 96% Against Split 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 10-Jun-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935157594 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Annual Ticker: WSC Meeting Date: 11-May-2020 ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Lindsay (three years) Mgmt For For 1B. Election of Director: Stephen Robertson (three years) Mgmt For For 1C. Election of Director: Jeff Sagansky (three years) Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Corporation for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Corporation. 4. To vote, on an advisory and non-binding basis, on how Mgmt 1 Year For often WillScot Corporation will conduct a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935218316 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Special Ticker: WSC Meeting Date: 24-Jun-2020 ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WillScot Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of WillScot Corporation's Class A common stock, par value $0.0001 per share, to stockholders of Mobile Mini, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of March 1, 2020, by and among WillScot Corporation, Mobile Mini Inc. and Picasso Merger Sub, Inc. 2. Combined Company Charter Amendment Proposal: To Mgmt For For approve and adopt the amended and restated certificate of incorporation of WillScot Corporation, to be renamed at the closing of the Merger. 3. 2020 Incentive Plan Proposal: To amend and restate, in Mgmt For For its entirety, the WillScot Corporation 2017 Incentive Award Plan, as amended, as the Combined Company 2020 Incentive Award Plan. 4. WillScot Adjournment Proposal: To approve the Mgmt For For adjournment of the special meeting of stockholders of WillScot Corporation to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting of stockholders of WillScot Corporation to approve the WillScot Stock Issuance Proposal and the Combined Company Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935191217 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 08-Jun-2020 ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Crump-Caine Mgmt For For Wesley S. McDonald Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2020. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve amendments to our Certificate of Incorporation Mgmt For For to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935150994 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 29-Apr-2020 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at six (6). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Kirk A. MacKenzie Mgmt For For Paul C. Reyelts Mgmt Withheld Against Mark L. Wilson Mgmt Withheld Against 3. Approval of 2020 Stock Plan. Mgmt For For 4. Advisory vote to approve executive compensation. Mgmt For For 5. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 17-Dec-2019 ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Chiusano Mgmt For For Richard (Rick) D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 28-May-2020 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1H. Election of Director: Christopher J. Perry Mgmt For For 1I. Election of Director: Ingrid S. Stafford Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Teglia Mgmt For For 1L. Election of Director: Alex E. Washington, III Mgmt For For 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2020 Proxy Statement. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 935205232 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Ticker: WETF Meeting Date: 18-Jun-2020 ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank Salerno Mgmt For For 1B. Election of Director: Jonathan Steinberg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 30-Apr-2020 ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William K. Gerber Mgmt For For 1B. Election of Director: Blake W. Krueger Mgmt For For 1C. Election of Director: Nicholas T. Long Mgmt For For 1D. Election of Director: Michael A. Volkema Mgmt For For 2. An advisory resolution approving compensation for the Mgmt For For Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 29-Jan-2020 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935061781 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Ticker: WRLD Meeting Date: 22-Aug-2019 ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt Withheld Against R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935176429 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 22-May-2020 ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Kanwaljit Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Split 26% For 74% Withheld Split John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2020 fiscal year. 4. Approval of the World Fuel Services Corporation 2020 Mgmt For For Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935069321 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 25-Sep-2019 ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt For For David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt For For 2. Approval of advisory resolution on executive Mgmt For For compensation. 3. Approval of the Fourth Amendment to the Worthington Mgmt For For Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, to authorize 1,500,000 additional common shares. 4. Ratification of selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935129470 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Ticker: WPX Meeting Date: 05-Mar-2020 ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal-To consider and vote upon a Mgmt For For proposal to approve the issuance of more than 20% of the Company's issued and outstanding shares of common stock, par value $0.01 per share, of the Company ("Common Stock") in connection with the Securities Purchase Agreement, dated as of December 15, 2019 (the "Purchase Agreement"), by and between the Company and Felix Investments Holdings II, LLC ("Felix Parent"), a copy of which is attached to the proxy statement for the Special Meeting as Annex A ("Proposal No. 1"). 2. Adjournment Proposal-To consider and vote upon a Mgmt For For proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Proposal No. 2"). -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935172572 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Ticker: WPX Meeting Date: 21-May-2020 ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A Carrig Mgmt For For 1B. Election of Director: Clay M. Gaspar Mgmt For For 1C. Election of Director: Robert K. Herdman Mgmt For For 1D. Election of Director: Kelt Kindick Mgmt For For 1E. Election of Director: Karl F. Kurz Mgmt For For 1F. Election of Director: Kimberly S. Lubel Mgmt For For 1G. Election of Director: Richard E. Muncrief Mgmt For For 1H. Election of Director: D. Martin Phillips Mgmt For For 1I. Election of Director: Douglas E. Swanson, Jr. Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent public accounting firm for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935160705 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 23-Apr-2020 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. E. I. du Pont# Mgmt For For Mr. David G. Turner# Mgmt For For Mr. Mark A. Turner* Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935174829 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 06-May-2020 ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Debbane Mgmt For For Tracey D. Brown Mgmt For For Jennifer Dulski Mgmt For For Jonas M. Fajgenbaum Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2020. 3. To approve the option agreement with Ms. Oprah Mgmt For For Winfrey. 4. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 935160539 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Ticker: WYND Meeting Date: 14-May-2020 ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2020 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Bruce B. Churchill Mgmt For For Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Restated Mgmt For For Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935208175 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 25-Jun-2020 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Clark T. Randt, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For Plan to increase the authorized shares by 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 22-May-2020 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Policinski Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory basis, Mgmt For For executive compensation. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on the costs Shr Against For and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Ticker: XHR Meeting Date: 19-May-2020 ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: Jeffrey H. Donahue Mgmt For For 1C. Election of Director: John H. Alschuler Mgmt For For 1D. Election of Director: Keith E. Bass Mgmt For For 1E. Election of Director: Thomas M. Gartland Mgmt For For 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To approve, an amendment to the 2015 Incentive Award Mgmt For For Plan to, among other things, increase the number of shares that may be issued thereunder by 2,000,000 shares. 4. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- XERIS PHARMACEUTICALS, INC Agenda Number: 935194489 -------------------------------------------------------------------------------------------------------------------------- Security: 98422L107 Meeting Type: Annual Ticker: XERS Meeting Date: 04-Jun-2020 ISIN: US98422L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn Halkuff Mgmt For For Jeffrey Sherman Mgmt For For Mark Thierer Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935171885 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 21-May-2020 ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt Split 37% For 63% Against Split 1.2 Election of Director: Jonathan Christodoro Mgmt Split 37% For 63% Against Split 1.3 Election of Director: Joseph J. Echevarria Mgmt For For 1.4 Election of Director: Nicholas Graziano Mgmt Split 37% For 63% Against Split 1.5 Election of Director: Cheryl Gordon Krongard Mgmt For For 1.6 Election of Director: Scott Letier Mgmt Split 37% For 63% Against Split 1.7 Election of Director: Giovanni ("John") Visentin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the 2019 Mgmt For For compensation of our named executive officers. 4. Approval of the Company's Performance Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 935201107 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Special Ticker: XPER Meeting Date: 29-May-2020 ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger and Mgmt For For Reorganization, dated as of December 18, 2019, as amended on January 31, 2020, by and among Xperi Corporation, a Delaware corporation, TiVo Corporation, a Delaware corporation, XRAY-TWOLF HoldCo Corporation, a Delaware corporation, XRAY Merger Sub Corporation, a Delaware corporation, and TWOLF Merger Sub Corporation, a Delaware corporation (such agreement is referred to as the "merger agreement" and such proposal is referred to as the "Xperi merger proposal"). 2. To approve the adjournment of the Xperi Corporation Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Xperi merger proposal. 3. To approve, by non-binding, advisory vote, the Mgmt For For compensation that may become payable to Xperi's named executive officers in connection with the consummation of the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935197803 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 14-May-2020 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley S. Jacobs Mgmt For For 1.2 Election of Director: Gena L. Ashe Mgmt For For 1.3 Election of Director: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for fiscal year Mgmt For For 2020. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal regarding integration of ESG Shr Against For metrics into executive compensation. 6. Stockholder proposal regarding appointment of Shr Against For independent chairman of the board. 7. Stockholder proposal regarding ways to strengthen the Shr Against For prevention of workplace sexual harassment and align senior executive compensation incentives. 8. Stockholder proposal regarding acceleration of Shr Against For executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 935172332 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Ticker: YRCW Meeting Date: 19-May-2020 ISIN: US9842496070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew A. Doheny Mgmt For For 1B. Election of Director: Darren D. Hawkins Mgmt For For 1C. Election of Director: James E. Hoffman Mgmt Against Against 1D. Election of Director: Patricia M. Nazemetz Mgmt For For 1E. Election of Director: Jamie G. Pierson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 08-May-2020 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 935205840 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Ticker: ZAGG Meeting Date: 11-Jun-2020 ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Michael T. Birch Mgmt For For Cheryl A. Larabee Mgmt For For Daniel R. Maurer Mgmt For For P. Scott Stubbs Mgmt For For Ronald G. Garriques Mgmt For For Edward Terino Mgmt For For 2. Ratification of the Appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company. 3. Non-advisory vote to approve the compensation of our Mgmt For For named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935191344 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 09-Jun-2020 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy C. Bohutinsky Mgmt For For Jay C. Hoag Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2020. 3. Approve the Zillow Group, Inc. 2020 Incentive Plan. Mgmt Against Against 4. Shareholder proposal regarding majority vote for Shr Against For election of directors. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 08-May-2020 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935149509 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 01-May-2020 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935187446 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 03-Jun-2020 ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Campion Mgmt For For 1B. Election of Director: Sarah G. McCoy Mgmt For For 1C. Election of Director: Ernest R. Johnson Mgmt For For 1D. Election of Director: Liliana Gil Valletta Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 30, 2021 (fiscal 2020). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935169602 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 19-May-2020 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Pincus Mgmt For For 1B. Election of Director: Frank Gibeau Mgmt For For 1C. Election of Director: Dr. Regina E. Dugan Mgmt For For 1D. Election of Director: William "Bing" Gordon Mgmt For For 1E. Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1F. Election of Director: Carol G. Mills Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Ellen F. Siminoff Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020. 4. Shareholder proposal to amend the shareholding Shr Against For threshold to call a Special Meeting. * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE PLAN AND Mgmt For For AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For 22 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222900 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2020 ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Non-Voting C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE Non-Voting AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Non-Voting AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Non-Voting DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED REMUNERATION Non-Voting POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE AGENDA OF THE Non-Voting ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222912 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2020 ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Mgmt For For C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE Mgmt For For AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1 TO E.5 AND F. THANK YOU E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Mgmt For For AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Mgmt For For DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED REMUNERATION Mgmt Against Against POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE AGENDA OF THE Mgmt For For ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For For ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS PER Mgmt For For REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 39 Mgmt For For PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO THE BOARD Mgmt Split 98% For 2% Against Split OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO THE BOARD Mgmt For For OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND CHAIRMAN Mgmt For For 8.1 ELECTION TO THE COMPENSATION COMMITTEE: DAVID Mgmt For For CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO Mgmt For For FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER Mgmt For For XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER Mgmt For For 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 712637430 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hattori, Kiichiro -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2019 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE EXTRAORDINARY Non-Voting GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 17-Dec-2019 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE SUPERVISORY BOARD Non-Voting 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER OF THE Non-Voting SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER OF THE Non-Voting SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER OF THE Non-Voting SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2020 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL GENERAL Non-Voting MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2020 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS Mgmt For For 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR DIVIDEND 2019 Mgmt For For ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE BOARD IN Mgmt For For OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY BOARD IN Mgmt For For OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE EXECUTIVE Mgmt For For BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: COLLECTIVE Mgmt For For PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF Non-Voting SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY FOR Non-Voting THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Non-Voting OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO Mgmt For For SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For 9.C AUTHORISATION TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS Mgmt For For REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR SHARES IN Mgmt For For THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF THE Non-Voting EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 30-Jan-2020 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve the Amended and Restated Accenture plc 2010 Mgmt For For Share Incentive Plan. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 712626817 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2020 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005082001509-56 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006122002421-71; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN Mgmt For For AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS Mgmt Against Against DIRECTOR OF THE COMPANY O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS DIRECTOR OF THE Mgmt For For COMPANY O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH THE Mgmt For For COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF OFFICE OF Mgmt For For ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.9 APPROVAL OF THE REPORT ON THE COMPENSATION OF ALL Mgmt For For CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.15 STATUTORY AMENDMENTS Mgmt For For O.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES O.17 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 712716818 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uchida, Tomomi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiribuchi, Takashi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Ticker: Meeting Date: 07-May-2020 ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 379363 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS DIRECTOR Mgmt Against Against 4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS DIRECTOR Mgmt Against Against 4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE Mgmt For For PRELIMINARY TITLE 7.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE TITLE Mgmt For For I 7.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE Mgmt For For CHAPTER I OF TITLE II 7.4 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE Mgmt For For CHAPTER II OF TITLE II 7.5 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE Mgmt For For CHAPTER I OF TITLE III 7.6 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE Mgmt For For CHAPTER II OF TITLE III 7.7 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE Mgmt For For CHAPTER III OF TITLE III 7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS RE TITLE Mgmt For For VI 7.9 APPROVE RESTATED GENERAL MEETING REGULATIONS Mgmt For For 8 APPROVE SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE Mgmt For For CAPITAL VIA AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA Mgmt For For AMORTIZATION OF REPURCHASED SHARES 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2019 Mgmt For For 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 AND Mgmt For For DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS CHAIR OF THE Mgmt For For BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG LTD, ZURICH Mgmt For For 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES Mgmt For For AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 712300475 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 OF 77 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2020 4 TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT GEORGE MANNING ROUNTREE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP 16 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: (I) THE RULES OF THE ADMIRAL GROUP PLC 2015 DISCRETIONARY FREE SHARE SCHEME ("DFSS") ARE AMENDED TO ADD A NEW SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY TO PARTICIPANTS RESIDENT IN FRANCE; (II) THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE IS HEREBY AUTHORISED, FOR A PERIOD OF 76 MONTHS MAXIMUM FROM THE DATE OF APPROVAL OF THIS RESOLUTION, (I) TO GRANT NEW/EXISTING FREE SHARES, INCLUDING FRENCH QUALIFIED RESTRICTED SHARES OF THE COMPANY UNDER THE FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS PROVISIONS AND WITH THOSE OF ARTICLES L225-197 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND IN PARTICULAR WITH THE REQUIREMENT THAT THE AGGREGATE NUMBER OF FREE SHARES THUS GRANTED NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AS THE DATE OF THEIR GRANT (THE "GRANT DATE"), AND (II) TO DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO ADMINISTER THE FRENCH SUB-PLAN, AND NOTABLY, FOR EACH GRANT DECISION, TO SET, IN COMPLIANCE WITH THE FRENCH LEGAL REQUIREMENTS, (A) THE MANDATORY PERIOD AFTER WHICH THE SHARE GRANT WILL BE DEFINITIVE (THE "VESTING PERIOD"), WHICH CANNOT BE LESS THAN ONE YEAR FROM THE SHARE GRANT DATE AND (B) THE PERIOD AFTER WHICH THE SHARES WILL BE TRANSFERABLE (THE "HOLDING PERIOD"), WHICH SHALL START AT THE END OF THE VESTING PERIOD. THE VESTING PERIOD AND THE HOLDING PERIOD COMBINED MUST NOT BE SHORTER THAN TWO YEARS (BEARING IN MIND THAT THE VESTING PERIOD MUST BE AT LEAST ONE YEAR), (III) THIS AUTHORISATION CANCELS ANY OTHER PRIOR AUTHORISATION AND THE APPLICATION OF ANY PREVIOUSLY EXISTING FRENCH SUB-PLAN 17 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE;(V) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND(VI) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY:(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 98,012; AND(II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 98,012 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 19 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE 21 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,701,887 (REPRESENTING 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL);(II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE;(III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;(IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021; AND(V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 712758777 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukakoshi, Soichi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Atsushi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukui, Koichi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Douglas Lefever 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 06-Dec-2019 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Ticker: Meeting Date: 14-Jan-2020 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 26-May-2020 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 712361702 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 15-May-2020 ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 2019 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2019 Non-Voting 3.2 ANNUAL ACCOUNTS 2019 AND REPORT INDEPENDENT AUDITOR Non-Voting 3.3 REMUNERATION REPORT 2019 Mgmt Against Against 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 3.5 DIVIDEND 2019 Non-Voting 4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2019 4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2019 5.1 ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt Against Against EXECUTIVE BOARD 5.2 ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6.1 APPOINTMENT OF MR. THOMAS WELLAUER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6.2 APPOINTMENT OF MRS. CAROLINE RAMSAY AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.1 APPOINTMENT OF MR. LARD FRIESE AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 8.1 PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B Mgmt For For 8.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 8.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES Mgmt For For IN CONNECTION WITH A RIGHTS ISSUE 8.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For IN THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 712494789 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Ticker: Meeting Date: 22-May-2020 ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okada, Motoya Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.5 Appoint a Director Ono, Kotaro Mgmt For For 1.6 Appoint a Director Peter Child Mgmt For For 1.7 Appoint a Director Carrie Yu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 712522893 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt For For 1.2 Appoint a Director Fujita, Kenji Mgmt For For 1.3 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.4 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 1.6 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.7 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 1.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 1.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 1.12 Appoint a Director Nagasaka, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Otani, Go Mgmt For For 2.2 Appoint a Corporate Auditor Miyazaki, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 712494791 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Ticker: Meeting Date: 19-May-2020 ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwamura, Yasutsugu Mgmt For For 1.2 Appoint a Director Chiba, Seiichi Mgmt For For 1.3 Appoint a Director Mishima, Akio Mgmt For For 1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.5 Appoint a Director Tamai, Mitsugu Mgmt For For 1.6 Appoint a Director Sato, Hisayuki Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Okamoto, Masahiko Mgmt For For 1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.10 Appoint a Director Nakarai, Akiko Mgmt For For 1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.14 Appoint a Director Yamashita, Yasuko Mgmt For For 2 Appoint a Corporate Auditor Nishimatsu, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935163371 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 22-Apr-2020 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2019 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt For For their management during the 2019 financial year. 6A Re-appointment of Mr. Paul T. Dacier as non-executive Mgmt For For director for a period of two years. 6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 6C Re-appointment of Mr. Robert G. Warden as Mgmt For For non-executive director for a period of two years. 7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For for the audit of the Company's annual accounts for the 2020 financial year. 9A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to limit or Mgmt For For exclude pre- emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to issue Mgmt For For additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to limit or Mgmt For For exclude pre- emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to repurchase Mgmt For For shares. 10B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 11 Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 712348829 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Ticker: Meeting Date: 12-May-2020 ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004062000763-42 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004202000963-48; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU E.1 AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE BYLAWS Mgmt For For WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC Mgmt For For INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AGREEMENTS CONCLUDED WITH SOCIETE DU GRAND Mgmt For For PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC Mgmt For For INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE CRETEIL, Mgmt For For VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU Mgmt For For AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT RELATING TO THE GEORGES Mgmt For For GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA Mgmt For For AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE DOMAINE Mgmt For For NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE RATP Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.20 DIRECTORS' COMPENSATION AND CENSORS' FEES Mgmt For For E.21 ADDITION OF A PRELIMINARY ARTICLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.22 AMENDMENTS TO THE BYLAWS - SIMPLIFICATION AND Mgmt For For ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.32 OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN THE Mgmt For For COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.33 OVERALL LIMITATION ON THE AMOUNT OF THE INCREASES IN Mgmt For For THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 712223027 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.6 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.7 Appoint a Director Honda, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Ticker: Meeting Date: 23-Apr-2020 ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 377642 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES AMENDMENTS Non-Voting 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 Mgmt For For 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) Mgmt For For OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 Mgmt For For 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), Mgmt For For B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND TO AMEND Mgmt For For PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO REPLACE IT Mgmt For For WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 Mgmt For For 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO ARTICLE 22 Mgmt For For 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 Mgmt For For 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Ticker: Meeting Date: 20-May-2020 ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Non-Voting LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Non-Voting LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Mgmt For For LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Non-Voting LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Mgmt For For LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Mgmt For For LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND DISCHARGE OF Mgmt For For LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION AND Mgmt Against Against PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION AND Mgmt Against Against PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -https://urldefense.com/v3/__HTTPS://WWW.AGEAS.COM/SI TES/DEFAULT/FILES/FILE/FILE/2__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0FANZrce$ 4-03%20-%20REMUNERATION%20POLICY.PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL TO Mgmt Against Against RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 3: Mgmt For For REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Non-Voting CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION: Mgmt For For CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Ticker: Meeting Date: 19-Sep-2019 ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM Mgmt For For INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Ticker: Meeting Date: 29-May-2020 ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0424/2020042400952.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND TO Mgmt For For TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 712347459 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER ORDINARY Non-Voting SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF DELOITTE AS Mgmt For For AUDITOR 5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For 5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For 5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A DIRECTOR Mgmt For For 5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For 5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For 5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For 5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For 5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For 5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For 5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For 6 TO CONSIDER THE DIRECTORS' REMUNERATION REPORT Mgmt For For 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN Mgmt For For SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY Mgmt For For TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS Mgmt For For ON 14 DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 380467 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 05-May-2020 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 002172000159-21 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS Mgmt Against Against DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE Mgmt For For COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE Mgmt For For COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE Mgmt For For BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION Mgmt For For OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO Mgmt For For DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND Mgmt For For CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 712795597 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Toyoda, Kikuo Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Machida, Masato Mgmt For For 1.6 Appoint a Director Karato, Yu Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Shimizu, Isamu Mgmt For For 1.9 Appoint a Director Matsui, Takao Mgmt Against Against 2.1 Appoint a Corporate Auditor Yanagisawa, Hiromi Mgmt For For 2.2 Appoint a Corporate Auditor Hayashi, Atsushi Mgmt For For 2.3 Appoint a Corporate Auditor Ando, Yuji Mgmt For For 2.4 Appoint a Corporate Auditor Tsuneyoshi, Kunihiko Mgmt For For 2.5 Appoint a Corporate Auditor Hayashi, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE Non-Voting OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF Mgmt For For DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. CROSBY, JR. Mgmt For For AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO Mgmt For For ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO Mgmt For For ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY Mgmt For For 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 712704988 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines, Approve Minor Revisions 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Otake, Tetsuya Mgmt For For 2.7 Appoint a Director Kobayashi, Toshio Mgmt For For 2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3.1 Appoint a Corporate Auditor Nagura, Toshikazu Mgmt For For 3.2 Appoint a Corporate Auditor Hotta, Masayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 712767649 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Related to Mgmt For For Advisors 3.1 Appoint a Corporate Auditor Togashi, Yoichiro Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For 3.3 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For 3.4 Appoint a Corporate Auditor Indo, Mami Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Corporate Officers, etc. 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 712301720 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING AND A PERSON TO Mgmt For For CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt For For 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR Mgmt For For 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS ON SALARIES Mgmt Against Against AND OTHER REMUNERATION TO THE SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2019 Mgmt For For 7 REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 8 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE Mgmt For For 9 ELECTION OF BOARD MEMBERS Mgmt Against Against 10 ELECTION OF CHAIR OF THE NOMINATION COMMITTEE Mgmt For For 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Against Against THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO ACQUIRE TREASURY SHARES Mgmt For For 13 AUTHORISATION TO THE BOARD TO APPROVE DISTRIBUTION OF Mgmt For For DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 712257915 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2019 3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL: Mgmt For For EUR 1.90 PER SHARE 3.D REMUNERATION REPORT 2019 Mgmt For For 4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE SUPERVISORY Mgmt For For BOARD 6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For MANAGEMENT 6.B AMENDMENT REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 7 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For SHARES 8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11 CLOSING Non-Voting CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF TEXT OF RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 712393355 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND Mgmt For For AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 4.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT 4.2 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 4.3 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 5.1 RE-ELECTION OF F. MICHAEL BALL AS MEMBER AND CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3 RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.5 RE-ELECTION OF THOMAS GLANZMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.7 RE-ELECTION OF SCOTT MAW AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.8 RE-ELECTION OF KAREN MAY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.9 RE-ELECTION OF INES POSCHEL AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.10 RE-ELECTION OF DIETER SPALTI, PH.D. AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: D. KEITH GROSSMAN 6.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: KAREN MAY 6.4 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: INES POSCHEL 7 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 712299519 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS Non-Voting NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA FOR THE GENERAL MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 6 DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE Non-Voting COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND Mgmt For For OMISSION OF DIVIDENDS 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO 11 REPORT ON THE WORK OF THE NOMINATION COMMITTEE Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION 15 RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR Mgmt For For COMPENSATION TO EXECUTIVE OFFICERS 16 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt For For 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt For For 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF Non-Voting PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL Non-Voting SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A Mgmt Split 95% For Split DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF Mgmt Split 95% For Split MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Split 95% For Split SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt Split 95% For Split BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 712740617 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasao, Yasuo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saeki, Tetsuhiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujie, Naofumi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oki, Noriko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Umehara, Junichi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iida, Takashi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakaya, Kazuya 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoshi, Yoko 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Toshinori 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 711275176 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Ticker: Meeting Date: 10-Jul-2019 ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 21 JUN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/0603/201906031902540.pdf AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/0621/201906211903210.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.3 PROPOSAL TO ALLOCATE INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2019 AND DISTRIBUTION OF A DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For POUPART-LAFARGE AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE KANDE DE Mgmt For For BEAUPUY AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE RUCAR AS Mgmt For For DIRECTOR O.7 APPROVAL OF THE COMMITMENTS RELATING TO A Mgmt For For NON-COMPETITION CLAUSE IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMMITMENTS RELATING TO THE DEFINED Mgmt For For CONTRIBUTION PENSION PLANS MADE IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019/20 AND APPLICABLE AS OF THIS GENERAL MEETING O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM NUMBER OF 200,000 SHARES TO THE COMPANY'S EXECUTIVE CORPORATE OFFICERS; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 712692549 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.D APPROVE REMUNERATION REPORT Mgmt Against Against 3.A APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS Mgmt For For 3.B APPROVE DISCHARGE OF NON EXECUTIVE BOARD MEMBERS Mgmt For For 4.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR A. WEILL Mgmt Against Against 4.B APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR N. MARTY Mgmt Against Against 4.C APPROVE INTERIM PAYMENT UNDER THE CASH PERFORMANCE Mgmt Against Against BONUS OF N. MARTY 4.D AMEND REMUNERATION OF N. MARTY Mgmt Against Against 4.E AMEND REMUNERATION POLICY Mgmt Against Against 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt Against Against RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 5.B AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE EACH Mgmt Against Against LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 OTHER BUSINESS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 712415454 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 711816845 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2019 ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name to Mgmt For For AMADA CO.,LTD., Amend Business Lines, Revise Conveners and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Kurihara, Toshinori Mgmt For For 2.2 Appoint a Director Fukui, Yukihiro Mgmt For For 3 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 712773046 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Kurihara, Toshinori Mgmt For For 2.3 Appoint a Director Fukui, Yukihiro Mgmt For For 2.4 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3 Appoint a Substitute Corporate Auditor Murata, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 17-Jun-2020 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE Mgmt For For ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT Mgmt For For DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE Mgmt For For DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT Mgmt For For DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT Mgmt For For DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT Mgmt For For DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE Mgmt For For CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, FOR AN Mgmt For For ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 712290383 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Ticker: Meeting Date: 08-May-2020 ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS Mgmt For For 2.B ELECTION OF DIRECTOR: DEBRA HAZELTON Mgmt For For 2.C ELECTION OF DIRECTOR: RAHOUL CHOWDRY Mgmt For For 2.D ELECTION OF DIRECTOR: MICHAEL SAMMELLS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 CANCELLATION OF CEO 2018 RECOVERY INCENTIVE Mgmt For For 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 APPROVAL OF CONVERTIBILITY OF AMP CAPITAL NOTES 2 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 712348817 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Ticker: Meeting Date: 12-May-2020 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004062000753-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 Mgmt For For O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt Split 99% For 1% Against Split OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 99% For 1% Against Split ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Split 99% For 1% Against Split EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 OPINION ON THE OVERALL AMOUNT OF COMPENSATION PAID Mgmt Split 99% For 1% Against Split DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE O.11 RATIFICATION OF THE CO-OPTATION OF MR. HENRI BUECHER Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON Mgmt Split 99% For 1% Against Split AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON Mgmt Against Against AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. ANDREE SAMAT AS Mgmt For For DIRECTOR O.16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For E.18 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For E.19 PUBLIC OFFERING Mgmt For For E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 712760176 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Shinichiro Mgmt For For 1.2 Appoint a Director Katanozaka, Shinya Mgmt For For 1.3 Appoint a Director Ito, Yutaka Mgmt For For 1.4 Appoint a Director Takada, Naoto Mgmt For For 1.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.6 Appoint a Director Shibata, Koji Mgmt For For 1.7 Appoint a Director Hirako, Yuji Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.1 Appoint a Corporate Auditor Nagamine, Toyoyuki Mgmt For For 2.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Ticker: Meeting Date: 05-May-2020 ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS PER Mgmt For For ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN LONG Mgmt For For TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO AMERICAN BONUS Mgmt For For SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Ticker: Meeting Date: 03-Jun-2020 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF ASSOCIATION Mgmt For For IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS RELATING TO Mgmt For For THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, RENEWING Mgmt Split 65% For 35% Against Split THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, RENEWING Mgmt Split 65% For 35% Against Split THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING Mgmt Against Against THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING Mgmt Split 35% For 65% Against Split THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING Mgmt Against Against THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING Mgmt Split 35% For 65% Against Split THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING Mgmt Split 35% For 65% Against Split THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. MARCEL Mgmt Against Against HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, Mgmt Against Against RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, Mgmt Split 35% For 65% Against Split RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, Mgmt Split 35% For 65% Against Split RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt Against Against YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt For For THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 712405681 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS' AND CEO REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 23.4 Mgmt For For CENTS PER ORDINARY SHARE 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 18 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH B OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 18, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 712768108 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba, Shinsuke Mgmt For For 1.2 Appoint a Director Tanikawa, Kei Mgmt For For 1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Yamakoshi, Koji Mgmt For For 2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Uchida, Mgmt For For Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mitch R. Mgmt For For Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 711580399 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2019 ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION AS A Mgmt For For DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A Mgmt For For DIRECTOR 4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 712650577 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: MIX Ticker: Meeting Date: 13-Jun-2020 ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I THE ANNUAL GENERAL MEETING, AFTER HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET LOSS OF USD 2,391 MILLION O.II THE ANNUAL GENERAL MEETING, AFTER HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A NET LOSS OF USD 13,341 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET LOSS OF USD 2,391 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION O.III THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE NET LOSS Mgmt For For OF USD 13,341 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. AGAINST THE BACKDROP OF SIGNIFICANT COST SAVINGS MEASURES BEING TAKEN ACROSS THE BUSINESS, THE BOARD OF DIRECTORS DETERMINED IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE OPERATING ENVIRONMENT NORMALIZES. THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201) O.IV CONSIDERING RESOLUTION III ABOVE, THE ANNUAL GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019( AS SPECIFIED) O.V THE ANNUAL GENERAL MEETING DECIDES BY AN ADVISORY VOTE Mgmt For For TO APPROVE THE REMUNERATION POLICY OF THE COMPANY FOR A PERIOD OF 4 YEARS AS SPECIFIED IN THE SHAREHOLDERS' RIGHTS LAW O.VI THE ANNUAL GENERAL MEETING DECIDES BY AN ADVISORY VOTE Mgmt For For TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2019 O.VII BASED ON RESOLUTION IV, ALLOCATING THE AMOUNT OF TOTAL Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECTOR'S HOLD AND THE BELOW REMUNERATION FOR THE CEO: - BASIC DIRECTORS REMUNERATION: EUR 151,956 (USD 170,707); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 214,326 (USD 240,774).-ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 29,484 (USD 33,122) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)- ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 17,010 (USD 19,109) AND- ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 11,340 (USD 12,739)- CEO REMUNERATION: EUR 1,402,030 (USD 1,569,248) OVIII THE ANNUAL GENERAL MEETING DECIDES TO GRANT DISCHARGE Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 O.IX THE ANNUAL GENERAL MEETING RE-ELECTS MR. LAKSHMI N. Mgmt For For MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.X THE ANNUAL GENERAL MEETING RE-ELECTS MR. BRUNO LAFONT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XI THE ANNUAL GENERAL MEETING RE-ELECTS MR. MICHEL WURTH Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XII THE ANNUAL GENERAL MEETING ELECTS MR. ADITYA MITTAL AS Mgmt For For DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 OXIII THE ANNUAL GENERAL MEETING ELECTS MR. ETIENNE Mgmt For For SCHNEIDER AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XIV RENEWAL OF THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY O.XV APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO Mgmt For For THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE O.XVI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE BACKGROUND Mgmt For For INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER GRANTS AND AUTHORISES THE BOARD OF DIRECTORS:(A) TO ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO HUNDRED AND FIFTY THOUSAND ) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2020 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION E.I THE EXTRAORDINARY GENERAL MEETING RESOLVES: (A) TO Mgmt For For INCREASE THE AUTHORISED SHARE CAPITAL BY SEVENTY-FOUR MILLION EIGHT HUNDRED AND SIX THOUSAND FOUR HUNDRED FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS (USD 74,806,459.86), EQUIVALENT TO TWO HUNDRED AND NINE MILLION EIGHT HUNDRED FORTY-ONE THOUSAND SIX HUNDRED SEVENTY-EIGHT (209,841,678) ORDINARY SHARES, SO THAT THE COMPANY'S AUTHORISED SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED EIGHTY-FIVE MILLION THREE HUNDRED THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US DOLLAR SAND FORTY-TWO CENTS (USD 485,332,116.42), REPRESENTED BY ONE BILLION THREE HUNDRED SIXTY-ONE MILLION FOUR HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED NINETY-NINE (1,361,418,599) ORDINARY SHARES WITHOUT NOMINAL VALUE;(B) AUTHORISE THE BOARD OF DIRECTORS TO, SUBJECT TO PERFORMANCE CRITERIA, ALLOCATE EXISTING SHARES OR ISSUE NEW SHARES FREE OF CHARGE, TO (I) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND (II) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF COMPANIES OF WHICH AT LEAST 10% OF THE CAPITAL OR VOTING RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;(C) TO AUTHORISE THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE YEARS FROM THE DATE OF THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION IN THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE (RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS) OF THE MINUTES OF THIS EXTRAORDINARY GENERAL MEETING, TO ISSUE ADDITIONAL ORDINARY SHARES IN THE COMPANY WITHIN THE LIMIT OF THE AUTHORISED SHARE CAPITAL SET OUT IN POINT (A) OF THIS RESOLUTION;(D) TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS IN THE EVENT OF ANY INCREASE IN THE ISSUED SHARE CAPITAL UP TO AND INCLUDING THE AUTHORISED SHARE CAPITAL; AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY AS SET OUT IN THE AMENDED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AVAILABLE ON https://urldefense.com/v3/__http://WWW.ARCELORMITTAL.C OM__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA 1eThmPpzLSm2BHorA0MNDEV_3$ UNDER "INVESTORS -EQUITY INVESTORS - SHAREHOLDERS EVENTS - AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13 JUNE 2020" -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 712045803 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Ticker: Meeting Date: 20-Feb-2020 ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS S SUMMERS COUDER Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR P RAMSEY Mgmt For For 4 ELECTION OF DIRECTOR - MR P ETIENNE Mgmt For For 5 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 6 APPROVAL OF THE SUPERSHARE PLAN Mgmt For For 7 REMUNERATION REPORT Mgmt For For 8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For CMMT 23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 23 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 712503970 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Ticker: Meeting Date: 19-May-2020 ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004102000853-44 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004272001127-51 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY LE HENAFF Mgmt For For AS DIRECTOR O.6 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, Mgmt For For EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION CONTAINED IN THE REPORT OF Mgmt For For THE CORPORATE GOVERNANCE AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (SECTION I OF ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ALLOCATED IN THIS FINANCIAL YEAR TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS Mgmt For For STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 18 MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF AT LEAST 3 DAYS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 26 MONTHS, IN THE EVENT OF ISSUING THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR IMMEDIATE Mgmt For For AND/OR FUTURE CAPITAL INCREASES E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, 10.3 AND 12 OF Mgmt For For THE COMPANY'S BY-LAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711774299 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Ticker: Meeting Date: 16-Dec-2019 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR RAN Mgmt For For LAUFER, AN INDIVIDUAL OF ISRAELI NATIONALITY, BORN IN PETAH TIKVA, ISRAEL, ON 5 SEPTEMBER 1973, RESIDING AT AM KARLSBAD 11, 10785 BERLIN, GERMANY, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 2 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MRS Mgmt For For SIMONE RUNGE-BRANDNER, AN INDIVIDUAL OF GERMAN NATIONALITY, BORN IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976, PROFESSIONALLY RESIDING AT 1, AVENUE DU BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 3 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 4 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 5 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 6 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 7 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711775556 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2019 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 7 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712340304 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Ticker: Meeting Date: 06-May-2020 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL CMMT 21 APR 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712708847 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY FINANCIAL Non-Voting STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 RECEIVE SPECIAL AUDITOR REPORT RE: STATUTORY FINANCIAL Non-Voting STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 711529531 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Ticker: Meeting Date: 27-Sep-2019 ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yugawa, Ippei 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terai, Yoshinori 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Munechika 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Mizuho 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiuchi, Makoto 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Kiyomichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibazaki, Akinori 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2019 ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF Mgmt For For ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, Mgmt For For TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE Mgmt For For MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (3) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 3.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (2) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2019 ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 711456916 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 10-Sep-2019 ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND: 33.5P PER ORDINARY Mgmt For For SHARE 5 RE-ELECTION OF PAUL WALKER Mgmt Against Against 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF MICHAEL PRATT Mgmt For For 8 ELECTION OF ANGUS COCKBURN Mgmt For For 9 RE-ELECTION OF LUCINDA RICHES Mgmt For For 10 RE-ELECTION OF TANYA FRATTO Mgmt For For 11 ELECTION OF LINDSLEY RUTH Mgmt For For 12 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 13 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 26 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 12 AND RECIEPT OF DIVIDEND AMOUNT FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0402/2020040201827.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0402/2020040201815.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR Mgmt For For 8 TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR Mgmt For For 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2020 ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD Mgmt For For OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE Mgmt For For FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF Non-Voting SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO Non-Voting MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% Mgmt For For OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 22-Apr-2020 ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Advisory Mgmt For For vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Proposal Mgmt For For to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Proposal Mgmt For For to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares for the Board Mgmt For For of Management 6 Proposal to adopt certain adjustments to the Mgmt For For Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy for the Mgmt For For Supervisory Board 8D Composition of the Supervisory Board: Proposal to Mgmt For For reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Proposal to Mgmt For For appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Proposal to Mgmt For For appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. as external Mgmt For For auditor for the reporting year 2021 10A Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares up to 10% Mgmt For For of the issued share capital 11B Authorization to repurchase additional ordinary shares Mgmt For For up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 711698158 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Ticker: Meeting Date: 27-Nov-2019 ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 AUGUST 2019 3 TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For THE AUDITORS' REMUNERATION 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 18 POLITICAL DONATIONS Mgmt For For CMMT 25 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE MINUTES OF THE Non-Voting AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO WHETHER THE Non-Voting GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL FOR Non-Voting PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR BOARD MEMBERS Mgmt For For AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE AUDITOR Mgmt For For 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL DOUGLAS (VICE Mgmt Against Against CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE AND TRANSFER Mgmt For For OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS PROGRAM Mgmt Against Against 16 RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2020 ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 386663 DUE TO CHANGE IN TEXT OF RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 (AND A THIRD CALL ON 30 APR 2020). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. Mgmt For For RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS AUDITORS. THANK YOU O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: PLEASE FIND THE REQUESTED LISTS BELOW: 1) LIST PRESENTED BY MEDIOBANCA S.P.A., REPRESENTING 12.9PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: - LORENZO POZZA - ANTONIA DI BELLA - FEDELE GUBITOSI ALTERNATE AUDITORS: - TAZIO PAVANEL - STEFANIA BARSALINI O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS. ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; BANCO POSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND COMPARTI: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY: EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET REDDITO OTTOBRE 2022,-EURIZON MULTIASSET REDDITO DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,-EURIZON MULTIASSET REDDITO DICEMBRE 2019.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON MULTIASSET REDDITO APRILE 2021,-EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022.-EURIZON RENDITA,-EURIZON CEDOLA ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE 2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2020.-EURIZON DEFENSIVE TOP SELECTION MARZO 2025,-EURIZON MULTIASSET VALUTARIO MARZO 2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,- EURIZON MULTIASSET REDDITO LUGLIO 2023,-EURIZON MULTIASSET REDDITO LUGLIO 2022.-EURIZON PROGETTO ITALIA 70,-EURIZON TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,-EURIZON TOP SELECTION GENNAIO 2023.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,-EURIZON MULTIASSET REDDITO MARZO 2022,-EURIZON CEDOLA ATTIVA TOP APRILE 2023,-EURIZON MULTIASSET REDDITO APRILE 2020.-EURIZON MULTIASSET REDDITO MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,- EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021.-EURIZON MULTIASSET REDDITO MAGGIO 2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2022.-EURIZON TOP STAR APRILE 2023.-EURIZON MULTIASSET REDDITO GIUGNO 2020,- EURIZON MULTIASSET REDDITO GIUGNO 2021.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023,-EURIZON TOP SELECTION MARZO 2023.-EURIZON MULTIASSET REDDITO DICEMBRE 2021,-EURIZON TOP SELECTION MAGGIO 2023,-EURIZON TOP SELECTION LUGLIO 2023,-EURIZON TRAGUARDO 40 - FEBBRAIO 2022,-EURIZON DISCIPLINA ATTIVA MAGGIO 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022.-EURIZON MULTIASSET REDDITO OTTOBRE 2020,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023.- EURIZON MULTIASSET REDDITO MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA MARZO 2022-EURIZON OPPORTUNITY SELECT LUGLIO 2023.-EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,-EURIZON PROGETTO ITALIA 40,-EURIZON MULTIASSET REDDITO MAGGIO 2023,- EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,-EURIZON TOP SELECTION PRUDENTE MARZO 2024,- EURIZON TOP SELECTION EQUILIBRIO MARZO 2024,-EURIZON TOP SELECTION CRESCITA MARZO 2024.-EURIZON MULTIASSET VALUTARIO MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON TOP SELECTION SETTEMBRE 2023,-EURIZON MULTIASSET REDDITO OTTOBRE 2023,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023,-EURIZON TOP SELECTION DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO 2024.-EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE GIUGNO 2024.-EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024.-EURIZON TOP SELECTION CRESCITA GIUGNO 2024,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024,-EURIZON MULTIASSET VALUTARIO LUGLIO 2024,- EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024,-EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2024,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE MARZO 2025,-EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,- EURIZON TOP SELECTION CRESCITA MARZO 2025,-EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021. EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30: KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, ITALIA PIR; INTERFUND SICAV - INTERFUND EQUITY ITALY: LEGAL E GENERAL (PENSIONS MANAGEMENT) LIMITED: MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUMINTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.38188PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE AUDITORS: - SILVIA OLIVOTTO O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE INTERNAL Mgmt For For AUDITORS FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022 O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT ON THE Mgmt Against Against REGARDING POLICY AND ON EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CFBA) AND ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.3.B RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE Mgmt Against Against REGARDING POLICY AND EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/1998 (CFBA). RESOLUTIONS RELATED THERETO O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE PLAN (LTIP) AS Mgmt For For PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK OWN SHARES Mgmt For For AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, THE Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER S. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, FOR THE PURPOSES OF THE 2020 LTIP. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN FOR THE Mgmt Against Against MANAGING DIRECTOR/GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK OWN SHARES Mgmt Against Against AND TO FREELY DISPOSE OF THEM TO SERVICE THE STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, OF THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS OF THE Mgmt For For REGISTERED OFFICE IN THE MUNICIPALITY OF TRIESTE E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY ITEMS OF THE Mgmt For For LIFE AND THE PROPERTY + CASUALTY BUSINESSES PURSUANT TO S. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF MEETINGS OF Mgmt For For THE BOARD OF DIRECTORS THROUGH THE USE OF TELECONFERENCING SYSTEMS E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE MINIMUM Mgmt For For AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION OF THE Mgmt For For MINIMUM PROPORTION OF MEMBERS OF THE BOARD OF DIRECTORS MEETING THE INDEPENDENCE REQUIREMENT AS PER S. 148 OF THE LEGISLATIVE DECREE 58/98 E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For REDEFINITION OF THE LEVEL OF REPRESENTATION OF MINORITIES IN THE BOARD OF DIRECTORS E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE ATTRIBUTION TO THE Mgmt For For OUTGOING BOARD OF DIRECTORS OF THE POWER TO PRESENT A LIST FOR THE APPOINTMENT OF THE INCOMING BOARD OF DIRECTORS E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A SAFEGUARD Mgmt For For CLAUSE FOR CASES WHERE THE LIST VOTING MECHANISM IS UNABLE TO FORM THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Ticker: Meeting Date: 06-Dec-2019 ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM Mgmt For For DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF Mgmt For For JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL Mgmt For For SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARC Mgmt For For DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GENEVIEVE Mgmt For For BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP Mgmt For For BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM Mgmt For For CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL Mgmt For For DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH Mgmt For For DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI Mgmt For For MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK Mgmt For For 5.K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN Mgmt For For RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS Mgmt For For WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 711497974 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Ticker: Meeting Date: 24-Sep-2019 ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD Mgmt For For 3.B RE-ELECTION OF DIRECTOR, DR KEN HENRY AC Mgmt For For 3.C ELECTION OF DIRECTOR, MR PETER NASH Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For AND CEO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 712522273 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Ticker: Meeting Date: 29-May-2020 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 DECEMBER 2019. Mgmt For For BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2 TO APPOINT THE EXTERNAL AUDITORS FOR EXERCISES Mgmt For For 2021-2029. RESOLUTIONS RELATED THERETO 3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For RESOLUTIONS RELATED THERETO 4 TO PROPOSE TO REVOKE THE RESOLUTION APPROVED BY THE Mgmt For For SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, ONLY CONCERNING THE AUTHORIZATION TO PURCHASE OWN SHARES, WITHOUT PREJUDICE TO THE AUTHORIZATION TO ALIENATE OWN SHARES THEREIN CONTAINED. RESOLUTIONS RELATED THERETO 5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES 2020. Mgmt For For RESOLUTIONS RELATED THERETO 6.1 2020 REWARDING POLICY AND 2019 PAID EMOLUMENT'S REPORT Mgmt For For AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, FIRST SECTION: 2020 REWARDING POLICY'S REPORT (BINDING RESOLUTION) 6.2 2020 REWARDING POLICY AND 2019 PAID EMOLUMENT'S REPORT Mgmt Against Against AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, SECOND SECTION: 2019 PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF CHAIR: THAT Non-Voting HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT AND LOSS Mgmt For For ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF STAFFAN Mgmt Split 54% For 46% Against BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS Mgmt Split 54% For 46% Against ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN Mgmt For THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING PRINCIPLES Mgmt Split 55% For 45% Against Split FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED Mgmt Split 99% For 1% Against Split PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE Mgmt Split 99% For 1% Against Split SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE Mgmt For For SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER Mgmt Split 99% For 1% Against Split SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL Mgmt For For SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL Mgmt For For SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266116 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS Non-Voting STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT AND LOSS Mgmt For For ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 ARE PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF STAFFAN Mgmt Against BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS Mgmt Against ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN Mgmt For THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt Against Against PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE Mgmt Against Against SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE Mgmt For For SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER Mgmt Against Against SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL Mgmt For For SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL Mgmt For For SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2020 ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005112001492-57 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE GIRARD AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. CEDRIK NEIKE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. VALERIE BERNIS Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. COLETTE NEUVILLE Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK NEIKE AS Mgmt For For DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against Against SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT THORNTON AS Mgmt For For STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE Mgmt For For OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT BETWEEN WORLDLINE Mgmt For For SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - ENSURING Mgmt For For LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE BY-LAWS IN Mgmt For For ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - WRITTEN Mgmt For For CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, RELATING TO Mgmt For For THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Ticker: Meeting Date: 23-Oct-2019 ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting "O.3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A DIRECTOR Mgmt For For O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A DIRECTOR Mgmt For For O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL DIRECTORS' Mgmt For For FEES BY NZD26,630 FROM NZD1,566,720 TO NZD 1,593,350 O.4 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS FOR THE ENSUING YEAR S.1 THAT AMENDMENTS TO THE COMPANY'S CONSTITUTION BE Mgmt For For APPROVED -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Ticker: Meeting Date: 17-Oct-2019 ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY ROTATION AND Mgmt For For BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY ROTATION AND Mgmt For For BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY ROTATION AND BEING Mgmt For For ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 711319372 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Ticker: Meeting Date: 18-Jul-2019 ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR LI LEQUAN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR TAN CHEE MENG AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR PETER MASON AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.A GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR Mgmt For For NINO FICCA 4.B GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR Mgmt For For TONY NARVAEZ 5 ISSUE OF SHARES - 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN Mgmt For For 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE Mgmt For For SCHEME -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Ticker: Meeting Date: 17-Dec-2019 ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD ENDORSED CANDIDATE Mgmt For For 2.B TO RE-ELECT MR G R LIEBELT AS BOARD ENDORSED CANDIDATE Mgmt For For 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD ENDORSED Mgmt For For CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS RESOLUTION Mgmt Against For WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT Mgmt For For 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 711364074 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 19-Sep-2019 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND ACCOUNTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2019 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 14 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt Split 1% For 99% Against Split CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Ticker: Meeting Date: 26-May-2020 ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, PRICEWATERHOUSECOOPERS LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - SPECIFIED Mgmt For For CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II INSTRUMENTS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - SOLVENCY II Mgmt For For INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - STERLING NEW Mgmt For For PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT PREFERENCE SHARES Mgmt For For 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT PREFERENCE SHARES Mgmt For For 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2020 ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt Abstain Against BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Abstain Against EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELIEN KEMNA Mgmt For For AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE DORNER AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS DIRECTOR Mgmt For For O.14 APPOINTMENT OF MR. ANTOINE GOSSET-GRAINVILLE AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN AS DIRECTOR Mgmt For For O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS DIRECTOR AS A Mgmt For For REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS REPRESENTING Mgmt For For THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 711429402 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Ticker: Meeting Date: 11-Aug-2019 ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY CMMT PLEASE NOTE THAT PENDING APPROVAL OF ITEM 1, VOTE ON Non-Voting ITEM 2-3. THANK YOU 2 APPROVE AMENDED BONUS PLAN FOR CEO Mgmt For For 3 APPROVE AMENDED MANAGEMENT SERVICES AGREEMENT WITH Mgmt For For COMPANY OWNED BY DANNA AZRIELI HAKIM, ACTIVE CHAIRWOMAN 4.1 ELECT EHUD RASSABI AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT JOSEPH SHACHAK AS EXTERNAL DIRECTOR Mgmt For For 5 ELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For 6.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For 6.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For 6.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For 6.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For 6.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For 6.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For 7 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR AS AUDITORS Mgmt For For 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 712306174 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Ticker: Meeting Date: 30-Apr-2020 ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 EXTENSION OF INDEMNIFICATION AND EXCULPATION Mgmt For For INSTRUMENTS GRANTED TO MS. SHARON AZRIELI AND MS. NAOMI AZRIELI, AMONGST COMPANY CONTROLLING SHAREHOLDERS AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 711324006 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2019 ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED AND Mgmt For For UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL Mgmt For For ACCOUNTS 4 APPROVE UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL Mgmt For For ACCOUNTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For 11 RE-ELECT PAUL MCDONALD AS DIRECTOR Mgmt For For 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 13 RE-ELECT KATHLEEN GUION AS DIRECTOR Mgmt For For 14 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For 15 ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 16 ELECT GILLES PETIT AS DIRECTOR Mgmt For For 17 APPROVE DISCHARGE OF AUDITORS Mgmt For For 18 REAPPOINT KPMG LUXEMBOURG SOCIETE COOPERATIVE AS Mgmt For For AUDITORS 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 712398278 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt Against Against 11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For 13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For 14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For 15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For 16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 712310286 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS BURCKHARDT Mgmt Against Against (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS BEERLI Mgmt Against Against 4.1.3 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B. GLOOR Mgmt For For 4.1.4 ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.5 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH MADER Mgmt For For 4.1.6 ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R. NEUHAUS Mgmt For For 4.1.7 ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON PLANTA Mgmt Against Against 4.1.8 ELECTIONS: BOARD OF DIRECTOR: THOMAS PLEINES Mgmt Against Against 4.1.9 ELECTIONS: BOARD OF DIRECTOR: PROF. DR HANS-JORG Mgmt For For SCHMIDT-TRENZ 4.110 ELECTIONS: BOARD OF DIRECTOR: PROF. DR MARIE-NOELLE Mgmt For For VENTURI - ZEN-RUFFINEN 4.2.1 ELECTIONS: REMUNERATION COMMITTEE: CHRISTOPH MADER Mgmt Against Against 4.2.2 ELECTIONS: REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt Against Against 4.2.3 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR HANS-JORG Mgmt Against Against SCHMIDT-TRENZ 4.2.4 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt Against Against MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.3 ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 ELECTIONS: STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt Against Against VARIABLE REMUNERATION 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Abstain Against SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION, IF NO SUCH GENERAL INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY WILL ABSTAIN FROM VOTING: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Ticker: Meeting Date: 13-Mar-2020 ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR THE 2019 Mgmt For For FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE 2019 Mgmt For For FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE OLIVEIRA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA SHANKLIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR LOMELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION LIMIT OF Mgmt For For 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF BANCO Mgmt For For BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF DIRECTORS, WITH Mgmt For For THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN "500" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 712183083 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: 0.04 EUROS Mgmt For For PER SHARE 4 ELECT MIREYA GINE TORRENS AS DIRECTOR Mgmt For For 5 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF DESIGNATED Mgmt For For GROUP MEMBERS 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 711327127 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Ticker: Meeting Date: 22-Jul-2019 ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE Mgmt For For DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 712223798 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Ticker: Meeting Date: 02-Apr-2020 ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2019 2 APPLICATION OF RESULTS OBTAINED DURING FINANCIAL YEAR Mgmt Split 4% For 96% Against Split 2019 3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For 3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE BOBADILLA AS Mgmt For For DIRECTOR 3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL AS Mgmt For For DIRECTOR 3.D RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MRS Mgmt For For PAMELA ANN WALKDEN AS DIRECTORS 3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Mgmt For For Y O'SHEA AS DIRECTOR 3.F RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For DIRECTOR 3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I COLOMER AS Mgmt For For DIRECTOR 3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For 2020: PRICEWATERHOUSECOOPERS AUDITORES, S.L. 5 AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO Mgmt For For ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FIVE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 12 APRIL 2019 6 AUTHORISATION TO THE BOARD OF DIRECTORS SUCH THAT, Mgmt For For PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE Mgmt For For DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE, DEPRIVING OF EFFECT RESOLUTION SIX APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 12 APRIL 2019. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE Mgmt For For DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE ALL KINDS OF FIXED INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 12 APRIL 2019 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF THE MAXIMUM Mgmt For For AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION PLANS Mgmt For For INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3.A & CHANGE OF MEETING DATE FROM 03 APR 2020 TO 02 APR 2020 WITH ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 711323345 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Ticker: Meeting Date: 18-Jul-2019 ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS JOINT Mgmt For For AUDITORS 3 AMEND ARTICLES RE: BOARD-RELATED MATTERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 ELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt No vote 4.2 ELECT ARIE ORLEV AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 ELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt Abstain Against 5.2 ELECT ISRAEL ZICHL AS EXTERNAL DIRECTOR Mgmt For For 5.3 REELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 ELECT TAMAR BAR NOY GOTTLIN AS DIRECTOR Mgmt Abstain Against 6.2 REELECT ODED ERAN AS DIRECTOR Mgmt For For 6.3 ELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 711827759 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Ticker: Meeting Date: 26-Dec-2019 ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE TEMPORARY EXTENSION OF COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE AMENDED EMPLOYMENT TERMS OF ODED ERAN, Mgmt For For CHAIRMAN 3 APPROVE AMENDED EMPLOYMENT TERMS OF DOV KOTLER, CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 18-Jul-2019 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2018 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND KOST Mgmt For For FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION 3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND BRIGHTMAN Mgmt For For ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt No vote 4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB KRUPSKY Mgmt For For 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION IN THE Mgmt For For OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: SGM Ticker: Meeting Date: 23-Dec-2019 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 1 & 2, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For 4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against 5 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY 6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA SAMER, CHAIRMAN Mgmt For For 7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL FRIEDMAN, Mgmt For For CEO 8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 712406570 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Ticker: Meeting Date: 19-May-2020 ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT 2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For 2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For 2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For 2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For 2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For 2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For 2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For 2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For 2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For 3 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS Mgmt For For AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR FOR THE 2020 FINANCIAL YEAR 5 TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL Mgmt For For MEETING ON 14 DAYS' NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 6 TO RECEIVE AND CONSIDER THE GROUP REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For REMUNERATION POLICY 8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE Mgmt For For COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For 11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY Mgmt For For SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY Mgmt For For CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A Mgmt For For NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 712198971 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Ticker: Meeting Date: 27-Mar-2020 ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF Mgmt For For THE COMPANY IN 2019 1.5 ALLOCATION OF RESULTS Mgmt For For 2.1 FIXING NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT Mgmt For For 13 2.2 APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER RAMIREZ, Mgmt For For IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS, EFFECTIVE AS FROM THE ATTAINMENT OF THE PERTINENT REGULATORY AUTHORISATIONS 2.3 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF EXECUTIVE Mgmt For For DIRECTOR, OF MR. JOSE SEVILLA ALVAREZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.4 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.5 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. FRANCISCO JAVIER CAMPO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.6 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.7 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO HIDALGO, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 3 APPOINTMENT OF THE STATUTORY AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR 2020, 2021 AND 2022: KPMG AUDITORES 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt Split 1% For 99% Against Split TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS BY MEANS OF CASH CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt Split 1% For 99% Against Split TO ISSUE, ONE OR MORE TIMES WITHIN A MAXIMUM TERM OF FIVE YEARS SECURITIES CONVERTIBLE INTO AND OR EXCHANGEABLE FOR SHARES OF THE COMPANY AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION 1,500,000,000 EUROS AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT AND THE AUTHORITY IF APPLICABLE TO DIS-APPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE ACQUISITION BY Mgmt For For THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 AUTHORISATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE Mgmt For For INTERIM DIVIDENDS DURING 2020 8.1 PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 8.2 PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 9.1 AMENDMENT OF ARTICLES 2 GENERAL MEETING OF Mgmt For For SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL AS THE HEADING OF CHAPTER II CALL AND PREPARATION OF THE GENERAL MEETING 9.2 AMENDMENT OF ARTICLES 6 INFORMATION AVAILABLE FROM THE Mgmt For For CALL DATE AND 7 RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING AND INCLUSION OF A NEW ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE VOTING CARDS 9.3 AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE 10 MEANS Mgmt For For OF COMMUNICATION AND LOGISTICS 11 HOLDING THE GENERAL MEETING AND 15 CONSTITUTION 9.4 AMENDMENT OF ARTICLES 18 INFORMATION AND 19 PROPOSALS Mgmt For For 9.5 AMENDMENT OF ARTICLES 20 REMOTE VOTING AND 21 VOTING Mgmt For For ON PROPOSED RESOLUTIONS AND OF THE HEADING OF CHAPTER VI VOTING AND DOCUMENTATION OF RESOLUTIONS 9.6 INCLUSION OF NEW ARTICLES 23 BIS PROVISIONAL Mgmt For For SUSPENSION AND 23 TER EXTENSION AND OF A NEW CHAPTER VII SUSPENSION AND EXTENSION OF THE GENERAL MEETING 9.7 AMENDMENT OF ARTICLE 26 PUBLICATION OF RESOLUTIONS AND Mgmt For For INCLUSION OF THE NEW CHAPTER VIII DOCUMENTATION OF RESOLUTIONS 10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS WITH Mgmt For For AUTHORITY TO SUBDELEGATE FOR THE FORMAL EXECUTION INTERPRETATION CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION Mgmt For For OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 12 INFORMATION ON AMENDMENTS MADE TO THE BOARD OF Mgmt Abstain Against DIRECTORS REGULATIONS WHICH AFFECT ARTICLES 15 APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND 15 BIS REMUNERATION COMMITTEE AND ON THE APPROVAL OF THE REGULATIONS OF THE APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE REGULATIONS OF THE REMUNERATION COMMITTEE CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 712177749 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Ticker: Meeting Date: 19-Mar-2020 ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN Mgmt For For ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE Mgmt For For CONSOLIDATED GROUP FOR 2020: TO RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN'S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS 6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS INDEPENDENT Mgmt For For EXTERNAL DIRECTOR 6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: 11 Mgmt For For 7 APPROVAL OF THE DISTRIBUTION IN KIND TO SHAREHOLDERS Mgmt For For OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS 8 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 9 AUTHORISATION OF THE BOARD OF DIRECTORS, WITH EXPRESS Mgmt For For AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT 10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION Mgmt For For POLICY 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019 10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS SUBMITTED TO A Non-Voting CONSULTATIVE VOTE. THANK YOU 12 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY CONTAINED IN Mgmt For For THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT TUSHAR MORZARIA BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND STATUTORY Mgmt For For AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS" , "POLITICAL PARTIES" , "INDEPENDENT ELECTION CANDIDATES" , "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES BUT Mgmt For For WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, IN ADDITION TO ANY AUTHORITIES GRANTED PURSUANT Mgmt For For TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE SHARE OPTION Mgmt For For SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE VALUE PLAN Mgmt For For (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, Mgmt For For GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, THE COMPANY AND THE DIRECTORS BE AUTHORISED AND DIRECTED BY THE SHAREHOLDERS TO: 1. SET AN AMBITION TO BE A NET ZERO BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE WITH THE OBJECTIVES OF THE PARIS AGREEMENT. 2. SET, DISCLOSE AND IMPLEMENT A STRATEGY, WITH TARGETS, TO TRANSITION ITS PROVISION OF FINANCIAL SERVICES ACROSS ALL SECTORS (STARTING WITH, BUT NOT LIMITED TO, THE ENERGY AND POWER SECTORS) TO ALIGN WITH THE GOALS AND TIMELINES OF THE PARIS AGREEMENT. 3. REPORT ANNUALLY ON PROGRESS UNDER THAT STRATEGY, STARTING FROM 2021, INCLUDING A SUMMARY OF THE FRAMEWORK, METHODOLOGY, TIMESCALES AND CORE ASSUMPTIONS USED, OMITTING COMMERCIALLY CONFIDENTIAL OR COMPETITIVELY SENSITIVE INFORMATION, AND AT REASONABLE COST 30 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Ticker: Meeting Date: 16-Oct-2019 ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 711774023 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Ticker: Meeting Date: 11-Dec-2019 ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE FISCAL YEAR Mgmt For For 2018/19 3.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt Against Against 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2019 4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 26.00 PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: SUJA Mgmt For For CHANDRASEKARAN 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ANGELA WEI DONG 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For NICOLAS JACOBS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ELIO Mgmt For For LEONI SCETI 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For TIMOTHY MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For MARKUS NEUHAUS 6.2 ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against FERNANDO AGUIRRE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against SUJA CHANDRASEKARAN 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against ELIO LEONI SCETI 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against TIMOTHY MINGES 6.4 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS Mgmt For For THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF THE Mgmt For For COMPANY 7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND Mgmt Against Against THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 19 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt Split 93% For 7% Against Split 7 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 9 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A DIVIDEND OF Mgmt For For EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF MANAGEMENT Mgmt For For 3 RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD Mgmt For For 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. DR. H.C. Mgmt For For MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF MANAGEMENT Mgmt For For 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD MEMBERS' Mgmt For For TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, HALF-YEAR AND Q3 Mgmt For For 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 Mgmt For For PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712379963 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,646,417,589.64 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.52 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 2.50 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 15, 2020 PAYABLE DATE: MAY 19, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 6 ELECTIONS TO THE SUPERVISORY BOARD 6.1 NORBERT Non-Voting REITHOFER 6.2 ANKE SCHAEFERKORDT 7 RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD Non-Voting REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION 15: AS OF JANUARY 1, 2020, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 200,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE THREE TIMES AND EACH DEPUTY CHAIRMAN TWICE OF THE FIXED REMUNERATION. PROVIDED THAT THE RESPECTIVE COMMITTEE CONVENED FOR A MEETING ON AT LEAST THREE DAYS OF THE FINANCIAL YEAR, EACH CHAIRMAN OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE TWICE AND THE CHAIRMAN OF THE AUDIT COMMITTEE TWO AND A QUARTER TIMES OF THE FIXED REMUNERATION. FURTHERMORE, EACH MEMBER OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE ONE AND A HALF TIMES AND EACH MEMBER OF THE AUDIT COMMITTEE TWICE OF THE FIXED REMUNERATION. IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER ATTENDED SUPERVISORY BOARD MEETING -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 712416482 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 62,816,204.25 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 12,416,204.25 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 28, 2020 PAYABLE DATE: JUNE 2, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, HEILBRONN 6 REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 16, 2015 TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 26, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AS WELL AS TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION A) SECTION 9 Mgmt For For SHALL BE ADJUSTED TO ALLOW THE USE OF MODERN MEANS OF COMMUNICATION FOR THE ADOPTION OF SUPERVISORY BOARD RESOLUTIONS. B) SECTION 14 SHALL BE ADJUSTED REGARDING THE REQUIREMENTS FOR THE PARTICIPATION IN AND THE VOTING AT A SHAREHOLDERS' MEETING IN ACCORDANCE WITH THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG II). C) A NEW SECTION 16(3) SHALL BE ADDED TO ALLOW ONLINE PARTICIPATION AT THE SHAREHOLDERS' MEETING. A NEW SECTION 16(4) SHALL BE ADDED TO ALLOW ABSENTEE VOTING (IN WRITING OR BY ELECTRONIC MEANS) AT THE SHAREHOLDERS' MEETING. THE FORMER SECTION 16(3) SHALL BECOME THE NEW SECTION 16(5) AND SHALL BE ADJUSTED TO ALLOW THE TRANSMISSION OF THE SHAREHOLDERS' MEETING BY VIDEO AND AUDIO. THE FORMER SECTIONS 16(4) TO 16(6) SHALL BECOME THE NEW SECTIONS 16(6) TO 16(8) -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 712354327 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE CREATION OF EUR 42 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL I WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 25 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 25 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL III WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 42 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt Against Against CANCELLATION OF REPURCHASED SHARES 11 AMEND ARTICLES RE: PARTICIPATION REQUIREMENTS AND Mgmt For For PROOF OF ENTITLEMENT 12.1 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD Mgmt For For 12.2 ELECT BEATRICE DREYFUS TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935112603 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Ticker: BGNE Meeting Date: 27-Dec-2019 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT the issuance of approximately 20.5% of the Mgmt For For Company's outstanding shares upon closing to Amgen Inc. ("Amgen") be and is hereby approved, pursuant to the terms of the Share Purchase Agreement (the "Share Purchase Agreement") by and between the Company and Amgen. 2 THAT the Collaboration Agreement (the "Collaboration Mgmt For For Agreement") dated October 31, 2019 by and between the Company, BeiGene Switzerland GmbH and Amgen and the transactions contemplated thereunder be and are hereby approved. 3 THAT the annual caps in relation to the Collaboration Mgmt For For Agreement be and are hereby approved. 4 THAT Anthony C. Hooper be and is hereby elected to Mgmt For For serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal, subject to and effective upon the closing of the transactions contemplated by the Share Purchase Agreement and the Collaboration Agreement. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935209557 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Ticker: BGNE Meeting Date: 17-Jun-2020 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution: THAT John V. Oyler be and is Mgmt For For hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2 Ordinary Resolution: THAT Timothy Chen be and is Mgmt For For hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3 Ordinary Resolution: THAT Jing-Shyh (Sam) Su be and is Mgmt For For hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4 Ordinary Resolution: THAT the appointment of Ernst & Mgmt For For Young Hua Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the fiscal year ending December 31, 2020 be and is hereby approved, ratified and confirmed. 5 Ordinary Resolution: THAT the granting of a share Mgmt Against Against issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 6 Ordinary Resolution: THAT the Company and its Mgmt Against Against underwriters be and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then- outstanding share capital of the Company) before and after the ...(due to space limits, see proxy material for full proposal). 7 Ordinary Resolution: THAT the Company and its Mgmt Against Against underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 5 for a period of ...(due to space limits, see proxy material for full proposal). 8 Ordinary Resolution: THAT the Amendment No. 1 to the Mgmt For For Second Amended and Restated 2016 Share Option and Incentive Plan to increase the number of authorized shares available for issuance by 57,200,000 ordinary shares and to extend the term of the plan through April 13, 2030, as disclosed in the Proxy Statement, be and is hereby approved. 9 Ordinary Resolution: THAT, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD Agenda Number: 711558049 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2019 ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 6, 7, 8.A AND 8.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR DAVID FOSTER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR DAVID MATHEWS AS A DIRECTOR Mgmt For For 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 APPROVAL OF THE MANAGING DIRECTOR'S PARTICIPATION IN Mgmt For For THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN 8.A "TO APPROVE THE TERMS AND CONDITIONS OF THE SELECTIVE Mgmt For For CAPITAL REDUCTION IN RESPECT OF CPS2 ON THE OPTIONAL EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING (THE FIRST CAPITAL REDUCTION SCHEME)" 8.B "TO APPROVE THE TERMS AND CONDITIONS OF THE SELECTIVE Mgmt For For CAPITAL REDUCTION IN RESPECT OF CPS2 AT ANY TIME PRIOR TO THE OPTIONAL EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING (THE SECOND CAPITAL REDUCTION SCHEME)" -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 712800867 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2020 ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.3 Appoint a Director Takiyama, Shinya Mgmt For For 2.4 Appoint a Director Yamasaki, Masaki Mgmt For For 2.5 Appoint a Director Okada, Haruna Mgmt For For 2.6 Appoint a Director Ihara, Katsumi Mgmt For For 2.7 Appoint a Director Fukutake, Hideaki Mgmt Against Against 2.8 Appoint a Director Yasuda, Ryuji Mgmt For For 2.9 Appoint a Director Iwai, Mutsuo Mgmt For For 2.10 Appoint a Director Iwase, Daisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 711572316 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Ticker: Meeting Date: 07-Nov-2019 ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS AND REPORTS Mgmt For For FOR BHP 2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF BHP GROUP Mgmt For For LIMITED AND ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR OF BHP GROUP PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP GROUP PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN Mgmt For For BHP GROUP PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 8 TO APPROVE THE 2019 REMUNERATION REPORT OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 10 TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For 11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP Mgmt For For 18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT ARE INVOLVED IN LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Ticker: Meeting Date: 17-Oct-2019 ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY Mgmt For For 8 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP Mgmt For For 18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 712704091 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2020 ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005222001856-62 AND https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006122002488-71; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019; APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019; SETTING OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt Against Against HABERT-DASSAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD BOEL AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE COMPENSATION POLICY OF THE CORPORATE Mgmt For For OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED TO THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE PURCHASE AND/OR SHARE SUBSCRIPTION OPTIONS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.19 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.20 POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES Mgmt For For IN ORDER TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 711648874 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Ticker: Meeting Date: 21-Nov-2019 ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2019 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR OF THE Mgmt For For COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK VASSELLA Mgmt For For UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MARK VASSELLA Mgmt For For UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL TO UNDERTAKE POSSIBLE FURTHER ON-MARKET SHARE Mgmt For For BUY-BACKS -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Ticker: Meeting Date: 19-May-2020 ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES Mgmt For For ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DANIELA Mgmt For For SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. FIELDS Mgmt For For WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE COMPENSATION Mgmt For For PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL COMPENSATION AMOUNT Mgmt For For OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION Mgmt For For RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS FOR ISSUANCE Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF RESERVES OR Mgmt For For PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO ISSUE WITH Mgmt For For RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE APPOINTMENT OF A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD OF Mgmt For For DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2020 ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0417/2020041700612.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0417/2020041700624.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW Mgmt For For CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 16 JANUARY 2020 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0417/2020041700584.pdf; CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 429453 DUE TO WITHDRAWAL OF RESOLUTION.3.B .ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31DEC2019 2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER SHARE FOR Mgmt For For THE YEAR ENDED 31DEC2019 3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF THE Non-Voting COMPANY 3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANY Mgmt For For 3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR OF THE Mgmt For For COMPANY 3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A DIRECTOR OF THE Mgmt For For COMPANY 3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5PCT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO Mgmt Against Against EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 712313307 -------------------------------------------------------------------------------------------------------------------------- Security: W17218152 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: SE0012455673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER Non-Voting WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT Non-Voting AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, ITS Non-Voting REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 7 (8.75) PER SHARE AND THAT THURSDAY, APRIL 30, 2020 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS 13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND 20 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS Mgmt For TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF DIRECTORS Mgmt For 16A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS : Mgmt For HELENE BISTROM (NEW ELECTION) 16B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For TOM ERIXON 16C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt For :MICHAEL G:SON LOW 16D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For PERTTU LOUHILUOTO 16E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For ELISABETH NILSSON 16F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For PIA RUDENGREN 16G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against ANDERS ULLBERG 16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD Mgmt Against OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: THE Mgmt For NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR Mgmt For For THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS- ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), LILIAN FOSSUM BINER (HANDELSBANKENS FONDER) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 712299379 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Ticker: Meeting Date: 27-May-2020 ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE BOLLORE AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN ASSOCIES Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS DEPUTY Mgmt For For STATUTORY AUDITOR O.8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S SHARES O.9 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION L Mgmt Against Against OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" O.13 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS Mgmt For For ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.2 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS - EMPLOYEE Mgmt For For DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 OF THE Mgmt For For BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 OF THE Mgmt For For BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003252000606-37 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005062001050-55; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 711577758 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Ticker: Meeting Date: 06-Nov-2019 ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF EILEEN DOYLE Mgmt For For 2.2 RE- ELECTION OF KAREN MOSES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF LTI RIGHTS TO MIKE KANE, CEO & MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712340948 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Ticker: Meeting Date: 23-Apr-2020 ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004032000738-41 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 Mgmt For For O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Split 97% For 3% Against Split CORPORATE OFFICERS O.6 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Split 97% For 3% Against Split COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Split 97% For 3% Against Split AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES O.9 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Split 97% For 3% Against Split AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES O.10 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Split 97% For 3% Against Split AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN O.11 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Split 97% For 3% Against Split AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE DE Mgmt Split 3% For 97% Against Split ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR FOR A Mgmt For For PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt Split 97% For 3% Against Split PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY E.17 AMENDMENTS TO THE BYLAWS Mgmt For For E.18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE DIRECTORS' Mgmt For For INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES Mgmt For For FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN Mgmt For For SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL MEETINGS Mgmt For For (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 711534520 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Ticker: Meeting Date: 10-Oct-2019 ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF MR JAMES RICHARD MILLER AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS A DIRECTOR Mgmt For For 6 AMENDMENTS TO THE BRAMBLES LIMITED PERFORMANCE SHARE Mgmt For For PLAN 7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN MYSHARE PLAN Mgmt For For 10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For 11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 712513921 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2020 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD Mgmt For For 7 CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 712198476 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.3 Appoint a Director Eto, Akihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Okina, Yuri Mgmt For For 2.6 Appoint a Director Masuda, Kenichi Mgmt For For 2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Sasa, Seiichi Mgmt For For 2.10 Appoint a Director Shiba, Yojiro Mgmt For For 2.11 Appoint a Director Suzuki, Yoko Mgmt For For 2.12 Appoint a Director Hara, Hideo Mgmt For For 2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE 2019 DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) Mgmt For For 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) Mgmt Against Against 8 RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R) Mgmt Against Against 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) Mgmt For For 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, Mgmt For For N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) Mgmt Against Against 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR Mgmt Against Against (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, N) WHO HAS Mgmt For For BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO HAS BEEN Mgmt For For APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO RESTRICTED Mgmt For For SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 711315021 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2019 ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES Mgmt For For (SCRIP DIVIDENDS) 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO A Mgmt For For LIMITED AMOUNT 20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH, Mgmt For For WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES Mgmt For For FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES, Mgmt For For UP TO THE SPECIFIED LIMIT 23 TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 712758703 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Fukaya, Koichi Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Shirai, Aya Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Hidaka, Naoki Mgmt For For 2 Appoint a Corporate Auditor Obayashi, Keizo Mgmt For For 3 Approve Payment of Performance-based Compensation to Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 711238483 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Ticker: Meeting Date: 10-Jul-2019 ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 8 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 9 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 10 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 12 ELECT PHILIP JANSEN AS DIRECTOR Mgmt For For 13 ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 14 ELECT ALLISON KIRKBY AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 21 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 712400302 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Ticker: Meeting Date: 15-May-2020 ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS:https://urldefense.com/v3/__https://www1.hkexnew s.hk/listedco/listconews/seh__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0LQZnlkV$ k/2020/0413/2020041300061.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0413/2020041300065.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND OF USD 2.63 CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. CARLOS BRITO AS NON-EXECUTIVE DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2020 ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER ORDINARY SHARE Mgmt Abstain Against 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt Against Against 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt Against Against 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 711301488 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2019 ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 31.5P PER ORDINARY SHARE Mgmt For For 4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For 5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For 6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For 7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For 8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For 11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For 12 RE-ELECT JULIE BROWN AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 712604099 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: OGM Ticker: Meeting Date: 26-Jun-2020 ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005062001340-55 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006052002094-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. JEROME MICHIELS Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANIE Mgmt For For BESNIER AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE EHLINGER Mgmt For For AS DIRECTOR 9 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For FOR DIRECTORS 10 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 712476921 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 21-May-2020 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2019 3 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT DURING Mgmt For For THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 4 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For BUSINESS YEAR ENDING ON 31 DECEMBER 2019 5 REELECTION OF THE COMPANY'S ACCOUNTS AUDITOR AND ITS Mgmt For For CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt Against Against 6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against 6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT FIFTEEN Mgmt For For (15) 7 AUTHORISATION FOR THE BOARD OF DIRECTORS, PURSUANT TO Mgmt For For THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH CORPORATION LAW, TO INCREASE THE CAPITAL IN ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A FIVE YEAR TERM, THROUGH MONETARY CONTRIBUTIONS AND TO A MAXIMUM NOMINAL AMOUNT OF 2,990,719,015 EUROS, ALL OF WHICH WITHIN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, REVOKING THE AUTHORISATION CURRENTLY IN FORCE. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH CORPORATION LAW 8 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt For For SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE SPANISH CORPORATION LAW, REVOKING, IN TERMS OF THE UNDRAWN AMOUNT, THE AUTHORISATION CURRENTLY IN FORCE, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2016 9 APPROVAL OF THE DIRECTORS REMUNERATION POLICY FOR 2020 Mgmt Against Against TO 2022, BOTH INCLUDED 10 AMENDMENTS TO ARTICLES 22 RIGHT OF ATTENDANCE, 23 Mgmt For For RIGHT OF REPRESENTATION, 24 APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION AND 28 DELIBERATION AND ADOPTION OF RESOLUTIONS OF SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE COMPANY'S BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR REMOTE ONLINE ATTENDANCE AS A MEANS OF ATTENDING THE GENERAL SHAREHOLDERS MEETING BY REMOTE CONNECTION IN REAL TIME AND TO INTRODUCE TECHNICAL IMPROVEMENTS 11 AMENDMENTS TO ARTICLES 7 RIGHT OF INFORMATION BEFORE Mgmt For For THE GENERAL SHAREHOLDERS MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF REPRESENTATION, 14 ATTENDANCE REGISTER AND 19 VOTING ON RESOLUTIONS OF THE REGULATIONS ON THE COMPANY'S GENERAL SHAREHOLDERS MEETING AND THE INTRODUCTION OF THE ADDITIONAL PROVISION TELEMATIC ATTENDANCE OF THE GENERAL SHAREHOLDERS MEETING VIA REMOTE CONNECTION IN REAL TIME IN THE REGULATIONS TO EXPRESSLY REGULATE ONLINE ATTENDANCE TO THE GENERAL SHAREHOLDERS MEETING VIA REAL TIME, REMOTE CONNECTION, ADJUSTING AND DEVELOPING ITS WORDING TO THE WORDING OF THE BY-LAWS, IN ACCORDANCE WITH THE AMENDMENTS PROPOSED UNDER ITEM 10 ABOVE, AND TO INTRODUCE TECHNICAL IMPROVEMENTS 12 AUTHORISATION AND DELEGATION OF FACULTIES CONCERNING Mgmt For For THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against REMUNERATION FOR THE FINANCIAL YEAR 2019 CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 712711969 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Sylvia Dong Mgmt For For 3 Appoint a Corporate Auditor Oe, Nagako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mataichi, Mgmt For For Yoshio 5 Approve Payment of Bonuses to Corporate Officers Mgmt For For 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA LIMITED' TO Mgmt For For 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935153976 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Ticker: CP Meeting Date: 21-Apr-2020 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY CIRCULAR Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 3 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For EDWARD R. HAMBERGER Mgmt For For REBECCA MACDONALD Mgmt For For EDWARD L. MONSER Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREA ROBERTSON Mgmt For For GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 712201576 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Ebinuma, Ryuichi Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 712521853 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Ticker: Meeting Date: 20-May-2020 ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS OF Mgmt For For CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS Mgmt For For O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN MOSCOSO Mgmt Against Against DEL PRADO LOPEZ-DORIGA AS DIRECTOR O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.17A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL STATUTORY Mgmt For For AUDITOR O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE Mgmt For For COMPANY OF ITS OWN SHARES E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - COMPLIANCE Mgmt For For WITH THE LEGISLATIVE DEVELOPMENTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS E.28 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.30 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS E.31 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.32 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETINGID Non-Voting 377246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004292001218-52 -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 711502080 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Ticker: Meeting Date: 06-Sep-2019 ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ACQUISITION OF 94.9% OF THE Mgmt For For SHARES IN THE COMPANIES WHICH HOLD MAIN AIRPORT CENTER -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT AND TO Mgmt For For AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 712787956 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 Mgmt For For PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD 2,357,957 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS DIRECTOR Mgmt For For 4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ AS DIRECTOR Mgmt For For 4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For 4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE CAPITALAND PERFORMANCE SHARE PLAN 2020 AND THE CAPITALAND RESTRICTED SHARE PLAN 2020 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO THE CAPITALAND SCRIP DIVIDEND SCHEME 11 ALTERATIONS TO THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 712781182 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND Mgmt For For AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2020 ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 21 Mgmt For For PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR NUMBER OF Mgmt For For THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS DIRECTOR Mgmt For For 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS DIRECTOR Mgmt For For 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt Abstain Against 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS DIRECTOR Mgmt For For 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 712211161 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2020 ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 13 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For CARNIVAL PLC DIRECTORS REMUNERATION REPORT 14 TO APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION Mgmt For For POLICY 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2019 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET 21 TO APPROVE THE CARNIVAL CORPORATION 2020 STOCK PLAN Mgmt For For 22 TO APPROVE THE CARNIVAL PLC UK EMPLOYEE SHARE PURCHASE Mgmt For For PLAN CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 712492571 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 29-May-2020 ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004242001085-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY THE DIVIDEND IN SHARES O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE ARNAULT Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR O.7 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER DUE OF HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS DUE Mgmt For For OF THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 O.11 AUTHORISATION TO BE GRANTED FOR A PERIOD OF 18 MONTHS Mgmt For For TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORISATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.13 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF THE COMPANY Mgmt For For E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF THE COMPANY Mgmt For For E.15 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF THE COMPANY Mgmt For For E.16 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF THE COMPANY Mgmt For For O.17 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 712645766 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Ticker: Meeting Date: 17-Jun-2020 ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005132001546-58 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005292002049-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.225-37-3, I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE OVERALL COMPENSATION AND BENEFITS OF Mgmt Against Against ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF OFFICE O.6 AMENDMENT TO THE 2019 COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.9 RENEWAL OF THE TERM OF OFFICE OF EURIS COMPANY AS Mgmt For For DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FONCIERE EURIS Mgmt For For COMPANY AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTIANE Mgmt For For FERAL-SCHUHL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID DE Mgmt Against Against ROTHSCHILD AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC Mgmt Against Against SAINT-GEOURS AS DIRECTOR O.14 APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR Mgmt For For O.15 APPOINTMENT OF SARIS COMPANY AS DIRECTOR Mgmt For For O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 STATUTORY AMENDMENT RELATING TO THE IDENTIFICATION OF Mgmt For For SHAREHOLDERS (ARTICLE 11) E.19 STATUTORY AMENDMENT RELATING TO THE APPOINTMENT OF Mgmt For For DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS (ARTICLE 14 OF THE BY-LAWS) E.20 STATUTORY AMENDMENT RELATING TO THE OF THE BOARD OF Mgmt For For DIRECTORS' DELIBERATION PROCEDURE (ARTICLE 18) E.21 STATUTORY AMENDMENTS RELATING TO THE COMPENSATION OF Mgmt For For DIRECTORS (ARTICLES 22 AND 29) E.22 STATUTORY AMENDMENTS RELATING TO THE METHOD FOR Mgmt For For CALCULATING THE MAJORITY IN GENERAL MEETINGS (ARTICLES 29 AND 30) E.23 STATUTORY AMENDMENT RELATING TO THE APPOINTMENT OF Mgmt For For DEPUTY STATUTORY AUDITORS (ARTICLE 24) E.24 STATUTORY AMENDMENT RELATING TO THE POWERS OF THE Mgmt For For BOARD OF DIRECTORS (ARTICLE 19) E.25 STATUTORY AMENDMENT RELATING TO THE RATIFICATION OF Mgmt For For THE TRANSFER OF THE REGISTERED OFFICE BY THE GENERAL MEETING (ARTICLE 29) E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 712790294 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kashio, Kazuhiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamagishi, Toshiyuki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takano, Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kashio, Tetsuo 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozaki, Motoki -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 712748170 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR:YUNG YU INVESTMENT CO. Mgmt For For LTD. ,SHAREHOLDER NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Tanaka, Mamoru Mgmt For For 2.7 Appoint a Director Mizuno, Takanori Mgmt For For 2.8 Appoint a Director Mori, Atsuhito Mgmt For For 2.9 Appoint a Director Niwa, Shunsuke Mgmt For For 2.10 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.11 Appoint a Director Oyama, Takayuki Mgmt For For 2.12 Appoint a Director Kobayashi, Hajime Mgmt For For 2.13 Appoint a Director Torkel Patterson Mgmt For For 2.14 Appoint a Director Saeki, Takashi Mgmt For For 2.15 Appoint a Director Kasama, Haruo Mgmt For For 2.16 Appoint a Director Oshima, Taku Mgmt For For 3 Appoint a Corporate Auditor Yamada, Tatsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 712485449 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Ticker: Meeting Date: 22-May-2020 ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2019 Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE IN THE EUROPEAN UNION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 711584804 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Ticker: Meeting Date: 31-Oct-2019 ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM HURDLED PERFORMANCE SHARE RIGHTS Mgmt For For TO THE CHIEF EXECUTIVE OFFICER: MR. RICHARD HOWES -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 712405213 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0414/2020041401461.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0414/2020041401488.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SHARE OPTION SCHEME AND Mgmt Against Against RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 712553002 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2020 ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.348 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. ZHANG JUNZHENG AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR; Mgmt Against Against 3.6 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. SO CHAK KWONG, JACK AS DIRECTOR Mgmt For For 3.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF ALL DIRECTORS 4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE Mgmt For For DIRECTORS TO ISSUE SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/l istedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0429/2020042900589.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0429/2020042900597.pdf -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 712331278 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LINDT AND SPRUENGLI GROUP FOR THE BUSINESS YEAR 2019, TAKING NOTE OF THE AUDIT REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT 2019 Mgmt Against Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Mgmt For For 4.1 APPROPRIATION OF THE NET PROFIT 2019 AND DISTRIBUTION Mgmt For For OF A SPECIAL DIVIDEND: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 720 PER REGISTERED SHARE AND CHF 72 PER PARTICIPATION CERTIFICATE AND A SPECIAL DIVIDEND OF CHF 700 PER REGISTERED SHARE AND CHF 70 PER PARTICIPATION CERTIFICATE 4.2 DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTIONS Mgmt For For 5 REDUCTION OF SHARE CAPITAL AND PARTICIPATION CAPITAL Mgmt For For 6.1.1 RE-ELECTION OF MR. ERNST TANNER AS MEMBER AND CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MS. DKFM. ELISABETH GUERTLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF MR. DR. THOMAS RINDERKNECHT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 6.2.1 RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MR. DR. PATRICK SCHLEIFFER, ATTORNEY AT Mgmt For For LAW, LENZ AND STAEHELIN, AS INDEPENDENT PROXY 6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS Mgmt For For AUDITOR 7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE 2020/2021 7.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 27-Nov-2019 ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: DKK 7.07 Mgmt For For PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Split 1% For 99% Against Split JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Split 1% For 99% Against Split NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2020 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG (Zurich) as Mgmt For For special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of the Compensation Committee of the Board of Mgmt For For Directors: Michael P. Connors 7B Election of the Compensation Committee of the Board of Mgmt For For Directors: Mary Cirillo 7C Election of the Compensation Committee of the Board of Mgmt For For Directors: John A. Edwardson 7D Election of the Compensation Committee of the Board of Mgmt For For Directors: Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt Against Against U.S. securities law requirements A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Kurata, Chiyoji Mgmt For For 3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.6 Appoint a Director Otani, Shinya Mgmt For For 3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.8 Appoint a Director Shimao, Tadashi Mgmt For For 3.9 Appoint a Director Kurihara, Mitsue Mgmt For For 4.1 Appoint a Corporate Auditor Kataoka, Akinori Mgmt For For 4.2 Appoint a Corporate Auditor Nagatomi, Fumiko Mgmt For For 4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2020 ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Okuda, Osamu Mgmt For For 2.4 Appoint a Director Momoi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 23-Jun-2020 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004152000966-46; https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004222001023-49 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, Mgmt For For OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL Mgmt For For INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY Mgmt For For BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD Agenda Number: 712223166 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2020 ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MARCELINO FERNANDEZ VERDES AS A DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT JOSE LUIS DEL VALLE PEREZ AS A DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT PEDRO LOPEZ JIMENEZ AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 712770862 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND AND A SPECIAL Mgmt For For FINAL ORDINARY DIVIDEND: 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For 5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Ticker: Meeting Date: 09-Oct-2019 ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud 7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0916/2019091600683.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS CONTEMPLATED Mgmt For For BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 712379595 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS:https://urldefense.com/v3/__https://www1.hkexnew s.hk/listedco/listconews/seh__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0LQZnlkV$ k/2020/0407/2020040700827.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0407/2020040700859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR Mgmt For For 3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0407/2020040700761.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0407/2020040700769.pdf; AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Split 1% For 99% Against Split 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Split 1% For 99% Against Split 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS DIRECTOR Mgmt Split 99% For 1% Against Split 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN Mgmt For For SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 4 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0406/2020040601656.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0406/2020040601670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR Mgmt Against Against 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt Against Against GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL Mgmt Against Against GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 712787778 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR: ADVISORY VOTE ON THE 2019 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF THE AVAILABLE EARNINGS 2019 OF Mgmt For For CLARIANT LTD 4 EXTRAORDINARY DISTRIBUTION (CONDITIONAL RESOLUTION) Mgmt For For 5.1.1 REELECTION TO THE BOARD OF DIRECTORS: ABDULLAH Mgmt Against Against MOHAMMED ALISSA 5.1.2 REELECTION TO THE BOARD OF DIRECTORS: GUNTER VON AU Mgmt For For 5.1.3 REELECTION TO THE BOARD OF DIRECTORS: HARIOLF KOTTMANN Mgmt For For 5.1.4 REELECTION TO THE BOARD OF DIRECTORS: CALUM MACLEAN Mgmt Against Against 5.1.5 REELECTION TO THE BOARD OF DIRECTORS: GEOFFERY MERSZEI Mgmt For For 5.1.6 REELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER Mgmt For For 5.1.7 REELECTION TO THE BOARD OF DIRECTORS: PETER STEINER Mgmt Against Against 5.1.8 REELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For SUESSMUTH DYCKERHOFF 5.1.9 REELECTION TO THE BOARD OF DIRECTORS: SUSANNE WAMSLER Mgmt For For 5.110 REELECTION TO THE BOARD OF DIRECTORS: KONSTANTIN Mgmt For For WINTERSTEIN 5.111 ELECTION TO THE BOARD OF DIRECTORS: NADER IBRAHIM Mgmt For For ALWEHIBI 5.112 ELECTION TO THE BOARD OF DIRECTORS: THILO MANNHARDT Mgmt For For 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against EVELINE SAUPPER 5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against CLAUDIA SUESSMUTH DYCKERHOFF 5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: BALTHASAR SETTELEN, Mgmt For For ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Mgmt Abstain Against BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Shr Abstain Against SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 712297072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Ticker: Meeting Date: 08-May-2020 ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0324/2020032400397.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR Mgmt For For 2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 712300348 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 OPENING Non-Voting 2.A POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS Non-Voting 2.B ADOPTION OF THE 2019 ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.C DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.D RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND Mgmt For For THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A 2019 REMUNERATION REPORT Mgmt For For 3.B AMENDMENT TO THE REMUNERATION POLICY Mgmt Against Against 3.C PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO Mgmt Against Against SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4.A RE-APPOINTMENT OF SUZANNE HEYWOOD (EXECUTIVE DIRECTOR) Mgmt For For 4.B RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER (EXECUTIVE Non-Voting DIRECTOR) 4.C RE-APPOINTMENT OF LEO W. HOULE (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 4.D RE-APPOINTMENT OF JOHN B. LANAWAY (NON-EXECUTIVE Mgmt For For DIRECTOR) 4.E RE-APPOINTMENT OF ALESSANDRO NASI (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 4.F RE-APPOINTMENT OF LORENZO SIMONELLI (NON-EXECUTIVE Mgmt For For DIRECTOR) 4.G RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 4.H RE-APPOINTMENT OF JACQUES THEURILLAT (NON-EXECUTIVE Mgmt For For DIRECTOR) 4.I APPOINTMENT OF HOWARD BUFFETT (NON-EXECUTIVE DIRECTOR) Mgmt For For 4.J APPOINTMENT OF NELDA (JANINE) CONNORS (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 4.K APPOINTMENT OF TUFAN ERGINBILGIC (NON-EXECUTIVE Mgmt For For DIRECTOR) 4.L APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE DIRECTOR) Mgmt Against Against 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD Mgmt For For OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 368895 DUE TO WITHDRAWAL OF RESOLUTION 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 712330101 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Ticker: Meeting Date: 17-Apr-2020 ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004012000746-40, https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003112000490-31 AND https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003252000673-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 32. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 382761, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA ECONOMICA Mgmt For For FEDERAL, CAIXA SEGURIDADE, CSH AND CNP ASSURANCES RELATING TO THEIR PARTNERSHIP IN BRAZIL O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE GROUP AND CNP Mgmt For For ASSURANCES RELATING TO THE EXTENSION OF THEIR PARTNERSHIP O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For O.10 APPROVAL OF THE COMPENSATION PAID OR ALLOCATED AND OF Mgmt For For THE ELEMENTS MAKING UP THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHIEF EXECUTIVE OFFICER O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARCIA CAMPBELL Mgmt For For AS A DIRECTOR UNTIL 2024 O.14 RENEWAL OF THE TERM OF OFFICE OF MR. STEPHANE PALLEZ Mgmt Against Against AS DIRECTOR UNTIL 2024 O.15 RATIFICATION OF THE CO-OPTATION OF MRS. CHRISTIANE Mgmt For For MARCELLIER AS DIRECTOR AS A REPLACEMENT FOR THE CAISSE DES DEPOTS ET CONSIGNATIONS O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTIANE Mgmt For For MARCELLIER AS DIRECTOR UNTIL 2024 O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES BRASSART Mgmt For For AS DIRECTOR AS A REPLACEMENT FOR MRS. ALEXANDRA BASSO WHO RESIGNED O.18 RATIFICATION OF THE CO-OPTATION OF MRS. CATHERINE Mgmt For For CHARRIER-LEFLAIVE AS DIRECTOR AS A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU JEU WHO RESIGNED O.19 RATIFICATION OF THE CO-OPTATION OF MR. FRANCOIS Mgmt For For GERONDE AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER FABAS WHO RESIGNED O.20 RATIFICATION OF THE CO-OPTATION OF MRS. SONIA DE Mgmt For For DEMANDOLX AS DIRECTOR AS A REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO RESIGNED O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA DE Mgmt For For DEMANDOLX AS A DIRECTOR UNTIL 2024 O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY BLANCO AS Mgmt Against Against DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER MAREUSE WHO RESIGNED O.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ALLOW CNP ASSURANCES COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD E.24 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OF CNP ASSURANCES, WITHIN THE LIMIT OF A TOTAL CEILING OF EUR 137,324,000 NOMINAL VALUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, PARAGRAPH 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.26 RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN ORDER TO SET Mgmt For For THE AGE LIMIT FOR THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT 70 E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN ORDER TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WAY OF WRITTEN CONSULTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED TO AS THE PACT ACT AND ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 371089 DUE TO CHANGE IN THE MEANING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 712480691 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Ticker: Meeting Date: 26-May-2020 ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN AS A Mgmt For For DIRECTOR 3.C ELECTION OF MS PENELOPE ANN WINN AS A DIRECTOR Mgmt For For 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2020-2022 Mgmt For For LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 712222936 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location to TOKYO Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Calin Dragan 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bjorn Ivar Ulgenes 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshioka, Hiroshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Hiroko 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamura, Hirokazu 4 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Enrique Rapetti 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members), and Details of the Stock Compensation (restricted stock units) to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2020 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Policy Mgmt For For 3. Approval of the Directors' Remuneration Report Mgmt For For 4. Election of Jan Bennink as a director of the Company Mgmt For For 5. Election of Thomas H. Johnson as a director of the Mgmt For For Company 6. Election of Dessi Temperley as a director of the Mgmt For For Company 7. Re-election of Jose Ignacio Comenge as a director of Mgmt For For the Company 8. Re-election of Francisco Crespo Benitez as a director Mgmt For For of the Company 9. Re-election of Irial Finan as a director of the Mgmt For For Company 10. Re-election of Damian Gammell as a director of the Mgmt For For Company 11. Re-election of Nathalie Gaveau as a director of the Mgmt For For Company 12. Re-election of Alvaro Gomez Trenor-Aguilar as a Mgmt For For director of the Company 13. Re-election of Dagmar Kollmann as a director of the Mgmt For For Company 14. Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company 15. Re-election of Lord Mark Price as a director of the Mgmt For For Company 16. Re-election of Mario Rotllant Sola as a director of Mgmt For For the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt For For 21. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 712654323 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL Mgmt For For AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.111 RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.112 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.2 ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL Mgmt For For 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: RE-ELECT Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION REPORT Mgmt For For 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF SHARE BUY-BACK Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO 12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 711572378 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2019 ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2.1 AND 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE CEO & Mgmt For For PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 711582204 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Ticker: Meeting Date: 13-Nov-2019 ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JACQUELINE CHOW AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO THE MD AND CEO 5 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt For For 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - COLES' FRESH FOOD SUPPLY CHAIN PRACTICES -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 711766393 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 05-Dec-2019 ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5.1 PROPOSAL BY THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 2020 5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt Abstain Against REMUNERATION POLICY 5.3 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA 5.4 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING OF ADMISSION CARDS 5.5 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU 6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN 6.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 6.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN 6.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN TANG JENSEN 7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES Mgmt For For RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Ticker: Meeting Date: 22-May-2020 ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL DIVIDEND OF Mgmt For For 5.29 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD Mgmt For For 948,069 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (FY2018: SGD 882,906) 4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR RETIRING Mgmt For For PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR RETIRING Mgmt For For PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UNDER THE COMFORTDELGRO Mgmt For For EXECUTIVE SHARE AWARD SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 712416812 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 5.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2021 6.1 ELECT JUTTA DOENGES TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 AMEND ARTICLES RE: SPECIAL RULES FOR CONVENING A Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE PURPOSE OF A RECOVERY 12 AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHTS Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Ticker: Meeting Date: 16-Oct-2019 ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE BELL Mgmt For For 2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For 3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For 5 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 04-Jun-2020 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004292001214-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 TO RETAINED EARNINGS O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL Mgmt For For AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE Mgmt For For SENARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR Mgmt For For O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT O.11 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY O.15 RATIFICATION OF THE TRANSFER OF THE COMPANY'S Mgmt For For REGISTERED OFFICE E.16 STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND Mgmt For For TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Ticker: Meeting Date: 11-Sep-2019 ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL Mgmt For For MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER Mgmt For For RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND Mgmt For For THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: Mgmt For For JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-BLAISE ECKERT Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE Mgmt For For FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO Mgmt For For SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY BRENDISH Non-Voting WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE Mgmt For For COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE Mgmt For For COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO Mgmt For For THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE Mgmt For For COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 06-Feb-2020 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: Mgmt For For FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 18 TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO Mgmt For For ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 711603907 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Ticker: Meeting Date: 13-Nov-2019 ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1. A GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 712704419 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Komine, Tadashi Mgmt For For 1.4 Appoint a Director Suzuki, Yoshiaki Mgmt For For 1.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.7 Appoint a Director Yoda, Mami Mgmt For For 2.1 Appoint a Corporate Auditor Maekawa, Yoji Mgmt For For 2.2 Appoint a Corporate Auditor Ogata, Mizuho Mgmt For For 2.3 Appoint a Corporate Auditor Hashimoto, Keiichiro Mgmt For For 2.4 Appoint a Corporate Auditor Fusamura, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 712243512 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2020 ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003092000460-30 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004032000757-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE DIVIDENDS Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS O.10 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER O.15 RATIFICATION OF THE CO-OPTATION OF MRS. ALIX D'OCAGNE Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT O.16 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTOPHE Mgmt For For KULLMANN AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA SAVIN Mgmt For For AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SOUBIE Mgmt For For AS DIRECTOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 13-May-2020 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004102000868-44; https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003252000649-37 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE 32,953 CLASS Mgmt For For C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS DIRECTOR, AS Mgmt Against Against A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLINE CATOIRE Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DORS AS Mgmt Against Against DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE GRI AS Mgmt Against Against DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE POURRE Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL EPRON AS Mgmt Against Against DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For O.19 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt Against Against O.23 OPINION ON THE TOTAL AMOUNT OF THE COMPENSATIONS PAID, Mgmt For For DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE VARIABLE Mgmt For For PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, RELATING TO Mgmt For For THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 712694125 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Rinno, Hiroshi Mgmt For For 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Togashi, Naoki Mgmt For For 2.8 Appoint a Director Otsuki, Nana Mgmt For For 2.9 Appoint a Director Yokokura, Hitoshi Mgmt For For 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT Mgmt For For 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE 2019 Mgmt For For PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES THAT Mgmt For For WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH Mgmt For For 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Split 88% Against 12% Abstain Split 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 88% Against 12% Abstain Split CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 712243562 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS 6 TO CONFIRM THE APPOINTMENT OF DELOITTE IRELAND LLP Mgmt For For AUDITORS OF THE COMPANY 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 712267156 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 21 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 711580527 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2019 ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MR JOHN POYNTON AO Mgmt For For 2.B RE-ELECTION OF DIRECTOR - THE HONOURABLE HELEN COONAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MR HAROLD MITCHELL AC Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 711562377 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 16-Oct-2019 ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO Mgmt For For EXECUTIVE DIRECTOR, MR PAUL PERREAULT 4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO Mgmt For For EXECUTIVE DIRECTOR, PROFESSOR ANDREW CUTHBERTSON AO -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Ticker: CTRP Meeting Date: 25-Oct-2019 ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. It is resolved as a special resolution that the name Mgmt For For of the Company be changed from "Ctrip.com International, Ltd." to "Trip.com Group Limited." -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 711774148 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 13-Dec-2019 ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Susumu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Yasuo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Go 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koike, Masahide 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Takahiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ukita, Koki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soyama, Tetsuhito 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naito, Takahito 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagase, Norishige 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Riku 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Koichi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shiotsuki, Toko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Horiuchi, Masao 3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Numata, Isao -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 30-Jun-2020 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of approximately Mgmt For For three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of approximately Mgmt For For three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Employee Mgmt For For Share Purchase Plan. 3. To approve, in accordance with the requirements of the Mgmt For For Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Wada, Masahiko Mgmt For For 2.4 Appoint a Director Miya, Kenji Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt For For 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramoto, Hideo 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsutsumi, Satoru 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakurai, Kenji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuta, Tetsuya 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shingai, Yasushi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagahama, Morinobu 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kondo, Fusakazu 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sato, Rieko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ungyong Shu 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Masuda, Koichi 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712716541 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.5 Appoint a Director Takabe, Akihisa Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Kitayama, Teisuke Mgmt For For 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Asano, Toshio Mgmt For For 2.10 Appoint a Director Furuichi, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Imanaka, Hisanori Mgmt For For 3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 712778375 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Honda, Shuichi Mgmt For For 2.3 Appoint a Director Sato, Seiji Mgmt For For 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 2.6 Appoint a Director Sakai, Mineo Mgmt For For 2.7 Appoint a Director Kato, Kaku Mgmt For For 2.8 Appoint a Director Kaneko, Keiko Mgmt For For 3 Appoint a Corporate Auditor Aihara, Ryosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2020 ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Terada, Chiyono Mgmt For For 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt For For 3.6 Appoint a Director Torii, Shingo Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 712361093 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 712767637 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Ishibashi, Tamio Mgmt For For 2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.9 Appoint a Director Ichiki, Nobuya Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt For For 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Akihisa Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2019 ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Fee to be Mgmt For For received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Asada, Toshiharu Mgmt For For 3 Appoint a Substitute Executive Director Tsuchida, Mgmt For For Koichi 4.1 Appoint a Supervisory Director Iwasaki, Tetsuya Mgmt For For 4.2 Appoint a Supervisory Director Ishikawa, Hiroshi Mgmt For For 5 Appoint a Substitute Supervisory Director Kakishima, Mgmt For For Fusae -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 712705269 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.11 Appoint a Director Kawai, Eriko Mgmt For For 1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.13 Appoint a Director Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Jun-2020 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES Mgmt For For AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE Mgmt For For SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL Mgmt For For SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE Mgmt For For COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE Mgmt For For COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY Mgmt For For RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE Mgmt For For COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 712747534 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2020 ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 416499 DUE TO REMOVAL OF SPIN CONTROL FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF ANNUAL REPORT 2019 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT AND COMPANY ANNOUNCEMENT OF 20 APRIL 2020 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.J & 5. THANK YOU 4.A RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER TO THE BOARD Mgmt Split 97% For 3% Abstain Split OF DIRECTORS 4.B RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO THE BOARD Mgmt Split 97% For 3% Abstain Split OF DIRECTORS 4.C RE-ELECTION OF BENTE AVNUNG LANDSNES AS MEMBER TO THE Mgmt Split 97% For 3% Abstain Split BOARD OF DIRECTORS 4.D RE-ELECTION OF JAN THORSGAARD NIELSEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 4.F RE-ELECTION OF CAROL SERGEANT AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 4.G RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 4.H ELECTION OF MARTIN BLESSING AS MEMBER TO THE BOARD OF Mgmt For For DIRECTORS 4.I ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain For PROPOSAL: ELECTION OF LARS WISMANN AS MEMBER TO THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: INCREASE AND AMENDMENT OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: ALIGNMENT OF ARTICLE 9.4. OF THE ARTICLES OF ASSOCIATION WITH THE DANISH COMPANIES ACT REGARDING THE DEADLINE FOR SUBMITTING SHAREHOLDER PROPOSALS 6.E THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: INCLUSION OF AN ARTICLE IN THE ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS 6.F THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: UPDATE OF REFERENCES TO THE SHARE REGISTRAR IN THE ARTICLES OF ASSOCIATION 7 EXTENSION OF THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Split 97% For 3% Against Split 9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Against Against 10 INDEMNIFICATION OF DIRECTORS AND OFFICERS AS OF THE Mgmt For For 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ: REQUEST REGARDING SUSTAINABILITY AND RESPONSIBLE INVESTMENTS 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER JACOB SCHONBERG PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION SO THAT THE BOARD OF DIRECTORS MAY RESOLVE TO CONDUCT COMPLETELY ELECTRONIC GENERAL MEETINGS 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: BOARD OF DIRECTORS' AND EXECUTIVE LEADERSHIP TEAM'S SHAREHOLDINGS IN THE OIL, GAS AND COAL INDUSTRY MUST BE DIVESTED 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: INVESTING IN OIL, GAS AND COAL MUST CEASE 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: INVESTING AND LENDING POLICY IN ACCORDANCE WITH "EIB ENERGY LENDING POLICY" 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: MISTRUST TOWARDS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CEO 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: LEGAL PROCEEDINGS AGAINST AUDITORS 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: LEGAL PROCEEDINGS AGAINST FORMER MANAGEMENT 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: FORUM FOR SHAREHOLDER PROCEEDINGS AGAINST AUDITORS 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DETERMINATION OF ADMINISTRATION MARGINS AND INTEREST RATES 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: INFORMATION REGARDING ASSESSMENTS AND CALCULATIONS 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CEASING ADVISORY SERVICES TO COMMERCIAL CUSTOMERS WITHIN REAL ESTATE MORTGAGES 15.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES 15.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESPONDENT TO ENQUIRIES 15.6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DEADLINE FOR REPLY TO ENQUIRIES 15.7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING 15.8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: USE OF THE RESEARCHER TAX SCHEME 15.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: TAX REDUCTION UNDER THE RESEARCHER TAX SCHEME 15.10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NO INCREASE OF THE REMUNERATION OF THE BOARD OF DIRECTORS 16 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 712348843 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Ticker: Meeting Date: 12-May-2020 ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004062000783-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS OF THE Mgmt For For PARENT COMPANY O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against TO THE DIRECTORS DURING THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR Mgmt For For THE YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt Against Against DASSAULT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. MATHILDE LEMOINE Mgmt For For AS DIRECTOR O.12 APPOINTMENT OF PRICEWATERHOUSECOOPERS COMPANY AS Mgmt For For PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR DELOITTE & ASSOCIES COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA COMPANY AS Mgmt For For PRINCIPLE STATUTORY AUDITOR O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.16 ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF THE BYLAWS Mgmt For For RELATING TO THE THRESHOLD FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 ALIGNMENT OF THE SECOND PARAGRAPH OF ARTICLE 25 OF THE Mgmt For For BYLAWS RELATING TO THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR FOR EACH PRINCIPLE STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Ticker: Meeting Date: 26-May-2020 ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt Against Against O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN Mgmt For For OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN Mgmt Against Against AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For O.9 REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR Mgmt For For O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt Against Against O.11 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt Against Against STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER BY Mgmt Against Against ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF Mgmt Against Against AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS Mgmt Against Against OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__HTTPS://WWW.JOURNAL-OFFI CIEL.GOUV.FR/BALO/DOCUMENT/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0JZBHWWT$ 005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: MIX Ticker: Meeting Date: 27-Mar-2020 ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO Mgmt For For INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. Mgmt For For RESOLUTION RELATED THERETO O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF Mgmt Against Against THE LEGISLATIVE DECREE 58/98 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt Against Against E.6 TO TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE Mgmt Against Against NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS FOR THIS Non-Voting MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 33 Mgmt For For CENTS 3 APPROVAL OF PROPOSED DIRECTORS' REMUNERATION OF SGD Mgmt For For 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR Mgmt Split 2% For 98% Against Split RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR RETIRING Mgmt Split 73% For 27% Against Split UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A DIRECTOR Mgmt Split 2% For 98% Against Split RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 711318724 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Ticker: Meeting Date: 12-Jul-2019 ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE PER SHARE Mgmt For For FOR THE YEAR ENDED 31 MARCH 2019 3 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For REMUNERATION POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MARK BREUER Mgmt For For 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: CAROLINE DOWLING Mgmt For For 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES Mgmt For For 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY Mgmt Against Against 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE Mgmt Against Against 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY Mgmt For For 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY Mgmt For For 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY Mgmt For For 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER Mgmt For For 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MARK RYAN Mgmt For For 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE Mgmt For For WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO DETERMINE THE ORDINARY REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF EUR 850,000 PER ANNUM 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 712635866 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For ENDERLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY Mgmt For For GOSHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt For For KOLEK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN Mgmt For For LJUNGBERG FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA Mgmt For For STACHOWIAK FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SEMIH Mgmt For For YALCIN FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY BOARD AS Mgmt For For SHAREHOLDER REPRESENTATIVE 6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY BOARD AS Mgmt Against Against SHAREHOLDER REPRESENTATIVE 6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY BOARD AS Mgmt For For SHAREHOLDER REPRESENTATIVE 6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD AS Mgmt For For EMPLOYEE REPRESENTATIVE 6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY BOARD AS Mgmt For For EMPLOYEE REPRESENTATIVE 6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY BOARD AS Mgmt For For EMPLOYEE REPRESENTATIVE 6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 6.8 ELECT VERA STACHOWIAK AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 18.7 MILLION POOL OF CAPITAL Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For 11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For 12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR PASSING Mgmt For For RESOLUTIONS AT GENERAL MEETINGS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 15 APPROVE REMUNERATION OF THE SUPERVISORY BOARD CHAIRMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 712110357 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2020 ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.5 AND 6. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST YEAR 2 APPROVAL OF ANNUAL REPORT 2019 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT ACCORDING TO Mgmt For For THE APPROVED ANNUAL REPORT 2019 5.1 RE-ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN Mgmt Abstain Against 5.2 RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt Abstain Against 5.3 RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For 5.4 RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt Abstain Against 5.5 ELECTION OF DIRECTOR: ANJA MADSEN Mgmt For For 6 ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: Mgmt Against Against APPROVAL OF THE COMPANY'S REMUNERATION POLICY 7.D RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For Hiromi 3 Approve Payment of Bonuses to Corporate Officers Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 712222986 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2 Amend Articles to: Increase the Directors who are Mgmt For For Audit and Supervisory Committee Members Size to 5 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakurai, Shun 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Timothy Andree 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Igarashi, Hiroshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soga, Arinobu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nick Priday 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Gan 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okoshi, Izumi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hasegawa, Toshiaki 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koga, Kentaro 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Katsu, Etsuko 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Simon Laffin -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 712495642 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL Non-Voting STATEMENTS AND MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR 2.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: CHRISTIAN SEWING CHAIRMAN OF THE MANAGEMENT BOARD (CEO) 2.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD 2.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FABRIZIO CAMPELLI (SINCE NOVEMBER 1, 2019) 2.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK KUHNKE 2.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: STUART LEWIS 2.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL JULY 31, 2019) 2.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: JAMES VON MOLTKE 2.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL JULY 31, 2019) 2.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: WERNER STEINMULLER 2.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL JULY 31, 2019) 3.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. PAUL ACHLEITNER CHAIRMAN 3.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK DEPUTY CHAIRMAN 3.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER- BARTENSTEIN 3.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: FRANK BSIRSKE 3.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MAYREE CARROLL CLARK 3.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JAN DUSCHECK 3.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. GERHARD ESCHELBECK 3.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: KATHERINE GARRETT-COX 3.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: TIMO HEIDER 3.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MARTINA KLEE 3.11 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: HENRIETTE MARK 3.12 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS (UNTIL JULY 31, 2019) 3.13 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER 3.14 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: BERND ROSE 3.15 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GERD ALEXANDER SCHUTZ 3.16 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. STEFAN SIMON (UNTIL JULY 31, 2019) 3.17 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI 3.18 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JOHN ALEXANDER THAIN 3.19 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MICHELE TROGNI 3.20 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. DAGMAR VALCARCEL (SINCE AUGUST 1, 2019) 3.21 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. NORBERT WINKELJOHANN 3.22 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM AUGUST 20 TO DECEMBER 15, 2019) 4 ELECTION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR, Mgmt For For INTERIM ACCOUNTS: ERNST YOUNG GMBH 5 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt For For SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 6 AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK Mgmt For For OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 7.1 ELECTION TO THE SUPERVISORY BOARD: SIGMAR GABRIEL Mgmt For For 7.2 ELECTION TO THE SUPERVISORY BOARD: DR. DAGMAR Mgmt For For VALCARCEL 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. THEODOR WEIMER Mgmt For For 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL FROM OFFICE DR. PAUL ACHLEITNER 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL FROM OFFICE PROFESSOR DR. WINKELJOHANN 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL FROM OFFICE MR. SCHUTZ 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: WITHDRAWAL OF CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS SEWING, VON MOLTKE, KUHNKE AND VON ROHR 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO SECTION 14 (1), (2) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 19-May-2020 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712458404 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Ticker: Meeting Date: 05-May-2020 ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019 2 APPROPRIATION OF THE NET PROFIT Mgmt No vote 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote 5.A ELECTION OF SUPERVISORY BOARD MEMBER: STEPHAN STURM Mgmt No vote 5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH CLEMENTI Mgmt No vote 5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR THOMAS ENDERS Mgmt No vote 5.D ELECTION OF SUPERVISORY BOARD MEMBER: HARALD KRUGER Mgmt No vote 5.E ELECTION OF SUPERVISORY BOARD MEMBER: ASTRID STANGE Mgmt No vote 6 APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD 7 CANCELLATION OF THE PREVIOUS AUTHORISATION AND Mgmt No vote CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt No vote CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL STATEMENTS: Mgmt No vote ERNST YOUNG GMBH CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712787475 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: EGM Ticker: Meeting Date: 25-Jun-2020 ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL Non-Voting SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RESOLUTION ON STABILISATION MEASURES PURSUANT TO THE Mgmt No vote GERMAN STABILISATION FUND ACT FOR THE RECAPITALISATION OF THE COMPANY, CONSISTING OF A CAPITAL INCREASE BY EUR 306,044,326.40 AGAINST CASH CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PURSUANT TO SECTION 7 OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT, THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND ( WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR THE SILENT PARTICIPATION II-A AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/II), AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND FOR THE SILENT PARTICIPATION II-B AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/III), AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO Non-Voting SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET INCOME: PAYMENT Mgmt For For OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. Mgmt For For MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND Mgmt For For TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 712554636 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2020 ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 2 RESOLUTION ON THE UTILIZATION OF NET PROFITS FOR Mgmt For For FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS HUENLEIN Mgmt Against Against 6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN GUENTHER Mgmt For For 7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 Mgmt For For SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) 7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 Mgmt For For SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) 7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 Mgmt For For SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 711584842 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Ticker: Meeting Date: 30-Oct-2019 ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD Mgmt For For 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE HON. NICOLA Mgmt For For ROXON 4.1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For 4.2 RATIFICATION OF NOTE ISSUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 19-Sep-2019 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR Mgmt Split 15% For 85% Against Split 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY RE-APPOINTED AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE AND IS HEREBY Mgmt For For AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES Mgmt For For ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC Mgmt For For LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC Mgmt For For DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN Mgmt For For THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION 23, THE Mgmt For For DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE Mgmt For For ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 712758614 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND SELECTION OF A Non-Voting PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE Mgmt For For AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE Mgmt For For GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND DIRECTORS Mgmt For For REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION Mgmt For For WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION Mgmt For For WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt For For 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt For For 8 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt For For SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt For For 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt For For 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against 12 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE Mgmt For For 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711535952 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Ticker: Meeting Date: 24-Sep-2019 ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU 1 CHANGE COMPANY NAME TO DSV PANALPINA A/S ADD DSV A/S Mgmt For For AS SECONDARY NAME 2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For 3 APPROVE CREATION OF DKK 48.3 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 5 AMEND ARTICLES RE: IN ADDITION TO DANISH, MAKE ENGLISH Mgmt For For CORPORATE LANGUAGE 6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE HELD IN Mgmt For For DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 712136109 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2020 ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting BOARD ON THE ACTIVITIES OF THE COMPANY IN 2019 2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH THE AUDIT Mgmt For For REPORT FOR ADOPTION 3 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR COVERAGE Mgmt For For OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For THOMAS PLENBORG 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For JORGEN MOLLER 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For MALOU AAMUND 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT Mgmt For For WALTI 5.7 ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: NIELS Mgmt For For SMEDEGAARD 6 RE-ELECTION OF AUDITOR(S): PRICEWATERHOUSECOOPERS Mgmt For For (ORG. 33 77 12 31) 7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL Mgmt For For AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3 PROPOSED RESOLUTION: AMENDMENT OF THE REMUNERATION Mgmt For For POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE 9 IN THE Mgmt For For ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE 8 IN THE Mgmt For For ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 712561960 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Ticker: Meeting Date: 18-May-2020 ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING: Mgmt For For YVES GERSTER 2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2019 Mgmt For For 3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For For ENTRUSTED WITH MANAGEMENT 5 CREATION OF ADDITIONAL CONDITIONAL SHARE CAPITAL Mgmt Against Against 6.1 RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.2.2 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.2.3 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.4 RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.2.5 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS A MEMBER Non-Voting OF THE BOARD OF DIRECTORS 6.2.6 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.2.7 RE-ELECTION OF MR. STEVEN TADLER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.2.8 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.2.9 ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1 ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE 7.2 ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 7.3 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD Mgmt For For 9 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 712517929 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For HALF-YEAR AND QUARTERLY REPORTS 2020 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST QUARTER OF Mgmt For For FISCAL 2021 6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ROLF MARTIN SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 528 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year 3.1 Appoint a Director Tomita, Tetsuro Mgmt For For 3.2 Appoint a Director Fukasawa, Yuji Mgmt For For 3.3 Appoint a Director Nishino, Fumihisa Mgmt For For 3.4 Appoint a Director Maekawa, Tadao Mgmt For For 3.5 Appoint a Director Ota, Tomomichi Mgmt For For 3.6 Appoint a Director Akaishi, Ryoji Mgmt For For 3.7 Appoint a Director Kise, Yoichi Mgmt For For 3.8 Appoint a Director Sakai, Kiwamu Mgmt For For 3.9 Appoint a Director Ito, Motoshige Mgmt For For 3.10 Appoint a Director Amano, Reiko Mgmt For For 3.11 Appoint a Director Sakuyama, Masaki Mgmt For For 3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Seishi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 711960511 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Ticker: Meeting Date: 06-Feb-2020 ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON PAGES 96 TO 115 (BUT EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For SEPTEMBER 2019 OF 43.9 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 712500479 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Ticker: Meeting Date: 22-May-2020 ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO REMOVE ROBERT JOHN ORR BARTON AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO REMOVE JOHAN PETER LUNDGREN AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO REMOVE ANDREW ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO REMOVE ANDREAS BIERWIRTH AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 712317292 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Ticker: Meeting Date: 07-May-2020 ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.87 Mgmt For For PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 REELECT JEAN-PAUL BAILLY AS DIRECTOR Mgmt For For O.6 REELECT DOMINIQUE D HINNIN AS DIRECTOR Mgmt Against Against O.7 ELECT ALEXANDRE DE JUNIAC AS DIRECTOR Mgmt For For O.8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt Against Against O.9 APPROVE REMUNERATION POLICY OF BOARD MEMBERS Mgmt For For O.10 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 700,000 O.11 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt Against Against O.12 APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND Mgmt Against Against CEO O.13 APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW CONVENTIONS O.14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL E.15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES E.16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160,515,205 E.17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR Mgmt For For 160,515,205 FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS E.23 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt Against Against IN RESTRICTED STOCK PLANS WITHIN PERFORMANCE CONDITIONS ATTACHED E.24 AMEND ARTICLE 15 OF BYLAWS RE: BOARD DELIBERATION Mgmt For For E.25 AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, Mgmt For For 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 OF BYLAWS TO COMPLY WITH LEGAL CHANGES E.26 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004102000872-44 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004202000974-48 CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT & RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES Mgmt For For 5 AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED Mgmt For For DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS 7 APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO Mgmt Against Against EXECUTIVE BOARD 8 APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO Mgmt For For OTHER CORPORATE BODIES -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2020 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS Mgmt For For ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUENARD AS Mgmt Against Against DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For E.18 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS Mgmt For For PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN ORDER TO Mgmt For For PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO PROVIDE FOR Mgmt For For WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF Mgmt For For CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 712648192 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Tsunoda, Daiken Mgmt For For 1.5 Appoint a Director Bruce Aronson Mgmt For For 1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.7 Appoint a Director Kaihori, Shuzo Mgmt For For 1.8 Appoint a Director Murata, Ryuichi Mgmt For For 1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.10 Appoint a Director Hayashi, Hideki Mgmt For For 1.11 Appoint a Director Miwa, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Ticker: Meeting Date: 20-Nov-2019 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 297000 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: MR. MICHAEL Mgmt For For FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: MS. RINA BAUM Mgmt For For 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: MR. YORAM Mgmt For For BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: MR. DAVID Mgmt For For FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: MR. DOV Mgmt For For NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: PROF. EHOOD Mgmt For For (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: PROF. YULI Mgmt For For TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS AN Mgmt For For EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND KASIERER (E Mgmt For For AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Ticker: Meeting Date: 26-Feb-2020 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO INCREASE Mgmt For For THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Ticker: Meeting Date: 17-Mar-2020 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murayama, Hitoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 712399713 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Ticker: Meeting Date: 07-May-2020 ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 371096 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004102000829-44 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003112000461-31 E.1 STATUTORY AMENDMENT RELATED TO LEGAL AND REGULATORY Mgmt For For DEVELOPMENTS - TAKING INTO ACCOUNT ABSTENTIONS E.2 TECHNICAL STATUTORY AMENDMENTS RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - COMPENSATION OF DIRECTORS AND EXTENSION OF THE ROLE OF THE BOARD OF DIRECTORS E.3 STATUTORY AMENDMENTS RELATED TO LEGAL AND REGULATORY Mgmt For For DEVELOPMENTS - POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION E.4 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO PROVIDE FOR Mgmt For For THE PURPOSE OF THE COMPANY O.5 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.6 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.7 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.8 PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF Mgmt For For POWERS GRANTED TO THE BOARD OF DIRECTORS O.9 APPROVAL OF A REGULATED AGREEMENT - AMENDMENT TO THE Mgmt For For TRANSACTION PROTOCOL RELATING TO THE COMPENSATION OF EDF BY THE FRENCH STATE O.10 APPROVAL OF REGULATED AGREEMENTS - TRANSACTION Mgmt For For PROTOCOL FOR THE IMPLEMENTATION OF THE AMENDED NEW NP SHARE SALE AGREEMENT ENTERED INTO BETWEEN EDF, AREVA AND AREVA NP AND LETTER-ADDENDUM TO THE AMENDED SHARE SALE AGREEMENT ENTERED INTO BETWEEN AREVA AND AREVA NP, RELATING TO THE EARN-OUT PAYMENT O.11 APPROVAL OF A REGULATED AGREEMENT - AUTHORIZATION OF A Mgmt For For REGULATED AGREEMENT TO BE ENTERED INTO WITH THE FRENCH STATE IN THE CONTEXT OF THE OFFER RESERVED FOR EMPLOYEES (SALE BY THE FRENCH STATE TO EDF OF EDF SHARES WITH A VIEW TO THEIR RETROCESSION TO THE BENEFICIARIES OF THE OFFER RESERVED FOR EMPLOYEES O.12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - EX-POST VOTE O.14 APPROVAL OF INFORMATION RELATING TO THE COMPANY'S Mgmt For For CORPORATE OFFICERS - EX-POST VOTE O.15 APPROVAL OF THE COMPENSATION POLICY CONCERNING THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.16 APPROVAL OF THE COMPENSATION POLICY CONCERNING THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.17 ANNUAL FIXED AMOUNT AS COMPENSATION ALLOCATED TO THE Mgmt For For BOARD OF DIRECTORS O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. CLAIRE PEDINI AS Mgmt For For A DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MR. FRANCOIS Mgmt For For DELATTRE AS DIRECTOR AS A REPLACEMENT FOR MR. MAURICE GOURDAULT-MONTAGNE O.20 RATIFICATION OF THE CO-OPTATION OF MRS. VERONIQUE Mgmt For For BEDAGUE-HAMILIUS AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNE RIGAIL O.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - WITH THE EXCEPTION OF THE PUBLIC OFFERING KNOWN AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE KNOWN AS A " BY WAY OF PRIVATE PLACEMENT " E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.29 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.30 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For 33 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE INCREASE Mgmt For For IN THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EDF ACTIONS FCPE AND REVIEWED BY EDF'S BOARD OF DIRECTORS AT ITS MEETING OF 2 APRIL 2020, WHICH DID NOT APPROVE IT -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712006306 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Ticker: Meeting Date: 21-Feb-2020 ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN ELECTROLUX Mgmt For For PROFESSIONAL AB 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712195608 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2020 ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG, MEMBER Non-Voting OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT Non-Voting AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S Mgmt For For PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.25 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND THE SECOND WITH THE RECORD DATE FRIDAY OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO 13.J AND Non-Voting 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For THE AUDITOR 13.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. (RE-ELECTION) Mgmt Against 13.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. (RE-ELECTION) Mgmt Against 13.C ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. (NEW Mgmt For ELECTION) 13.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE-ELECTION) Mgmt For 13.E ELECTION OF KARIN OVERBECK AS DIRECTOR. (NEW ELECTION) Mgmt For 13.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. (RE-ELECTION) Mgmt Against 13.G ELECTION OF DAVID PORTER AS DIRECTOR. (RE-ELECTION) Mgmt For 13.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. (RE-ELECTION) Mgmt For 13.I ELECTION OF KAI WARN AS DIRECTOR. (RE-ELECTION) Mgmt For 13.J ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. (RE-ELECTION) Mgmt Against 14 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 15 RESOLUTION ON REMUNERATION GUIDELINES FOR THE Mgmt For For ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, Mgmt Against Against LONG-TERM SHARE PROGRAM FOR 2020 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF Mgmt For For COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF Mgmt Against Against THE SHARE PROGRAM FOR 2018 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 712067049 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON Mgmt For For THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: KPMG OY AB HAS INFORMED THAT THE Mgmt For For AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND SECTIONS Mgmt For For 10 AND 11 OF THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 711432930 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Ticker: Meeting Date: 10-Aug-2019 ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR 2018/2019 AND THE GROUP FINANCIAL STATEMENT FOR 2018 3.2.1 APPROVAL OF THE REMUNERATION 2018/2019: FOR THE BOARD Mgmt For For OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2018/2019: FOR THE Mgmt Against Against EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 RE-ELECTION OF MR CHRISTOPH MAEDER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG Mgmt For For AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. Mgmt For For DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 712783667 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Ticker: Meeting Date: 29-Jun-2020 ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINE AND, IF APPROPRIATE, APPROVE THE 2019 ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE ANNUAL ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For INCLUDED IN THE ENAGAS GROUP'S MANAGEMENT REPORT FOR 2019 3 APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF Mgmt For For ENAGAS, S.A.'S PROFIT FOR 2019 4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: TO Mgmt For For DISTRIBUTE AN EXTRAORDINARY DIVIDEND, CHARGED TO UNRESTRICTED RESERVES, FOR A MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG ALL THE 261,990,074 SHARES ISSUED AT THIS DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER SHARE ENTITLED TO RECEIVE IT, FROM WHICH THE LEGALLY APPLICABLE TAXES WILL BE DEDUCTED 5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE Mgmt For For BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2019 6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT MEETINGS, Mgmt For For PROXIES AND VOTING") TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF THE BOARD") Mgmt For For TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 16 6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") TO PROVIDE Mgmt For For FOR ATTENDANCE AT BOARD MEETINGS BY TELEMATIC MEANS 6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND COMPLIANCE Mgmt For For COMMITTEE") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO 7 6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, REMUNERATION Mgmt For For AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE"), WHICH WILL NOW BE CALLED "SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE" IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS TO SEVEN, IN ADDITION TO CHANGING ITS NAME. AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22 ("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT THE REFERENCES TO THIS COMMITTEE TO ITS NEW NAME 6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS ("DIVIDEND IN Mgmt For For KIND") TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF DIVIDEND 7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") AND 11 Mgmt For For ("RIGHT TO VOTE") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 8.1 RE-ELECT SOCIEDAD ESTATAL DE PARTICIPACIONES Mgmt For For INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR 8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR FOR THE Mgmt For For FOUR-YEAR PERIOD. MR. JOSE BLANCO LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR 8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS DIRECTOR FOR THE Mgmt For For FOUR-YEAR PERIOD. MR. JOSE MONTILLA AGUILERA SHALL SERVE AS INDEPENDENT DIRECTOR 8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. CRISTOBAL JOSE GALLEGO CASTILLO. MR. CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE AS INDEPENDENT DIRECTOR 9 TO GRANT AUTHORISATION FOR PURPOSES OF ARTICLE 146 OF Mgmt For For THE CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES Mgmt For For OF THE LAW ON CORPORATIONS, OF THE POLICY ON REMUNERATION OF DIRECTORS FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS, FOR THE SOLE PURPOSE OF CHANGING THE MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND THE NEW NUMBER OF MEMBERS OF THE COMMITTEES 11 TO SUBMIT THE ANNUAL DIRECTORS' REMUNERATION REPORT Mgmt For For REFERRED TO IN ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 REPORT NOT SUBJECT TO VOTE ON THE AMENDMENTS TO THE Non-Voting "RULES AND REGULATIONS ON THE ORGANISATION AND OPERATION OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT IT TO THE CRITERIA AND BASIC PRINCIPLES OF TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE CNMV AND AMENDMENTS TO THE LAW ON NON-FINANCIAL INFORMATION AND DIVERSITY INTRODUCED BY LAW 11/2018 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, Mgmt For For IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 426246 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Ticker: Meeting Date: 05-May-2020 ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Mgmt For For OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF Mgmt For For ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF Mgmt For For ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A PERIOD OF Mgmt For For FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR THROUGH ITS Mgmt For For SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE BYLAWS, Mgmt For For INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE Mgmt Against Against CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE BYLAWS TO Mgmt For For INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL MEETING Mgmt For For REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE GENERAL Mgmt Against Against MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt For For RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS INDEPENDENT Mgmt For For DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y ROMERO DE JUSEU Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR Mgmt Against Against REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR Mgmt Against Against 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE 2020-2022 (WHICH Mgmt For For INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND Mgmt For For IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Ticker: Meeting Date: 14-May-2020 ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 5 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE Mgmt For For ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. Mgmt For For MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING Mgmt For For REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS Mgmt For For PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Ticker: Meeting Date: 14-May-2020 ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH Mgmt Against Against COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS Mgmt For For OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET Mgmt For For AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN Mgmt For For ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO Mgmt For For INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO Mgmt For For UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 Mgmt For For OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN Mgmt For For THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 712489992 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Ticker: Meeting Date: 13-May-2020 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For O.7 TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS' Mgmt For For EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.10 TO STATE THE CHAIRMAN AND INTERNAL AUDITORS' Mgmt For For EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I Mgmt For For SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II Mgmt For For SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE Mgmt For For REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712380219 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF CHAIR: THAT Non-Voting SVEN UNGER IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS Non-Voting AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 10.C ARE PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: 9 Mgmt For 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS OR REGISTERED AUDITING COMPANIES: ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, JOHAN Mgmt Against FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE LETEN Mgmt Against 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION, IN CASH OR PARTIALLY IN Mgmt For For THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION, TO THE AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDELINES FOR Mgmt Against Against EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED Mgmt For For PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A Mgmt For For SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712492343 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS Non-Voting AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 ARE PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt Split 99% For 1% Against MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt Split 99% For 1% Against RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN Mgmt For THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt Split 99% For 1% Against Split EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSAL REGARDING A PERFORMANCE BASED Mgmt For For PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A Mgmt For For SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 307236 DUE TO CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt For For SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For 16.1 THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION Mgmt For For AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION Mgmt For For AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER Mgmt For BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt For MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt For MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt For MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt For MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: CHAIR Mgmt For TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt For MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt For MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt For MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Ticker: Meeting Date: 25-Jun-2020 ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IXT 6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005042000870-54, https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. LAURENT Mgmt Split 4% For 96% Against Split VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL DU Mgmt Split 4% For 96% Against Split SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt Split 96% For 4% Against Split REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS Mgmt Split 4% For 96% Against Split MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS Mgmt Against Against MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 712198642 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE Non-Voting MEETING: SVEN UNGER, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, Non-Voting THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND PRESIDENT 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD Mgmt For OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF EWA BJORLING AS DIRECTOR Mgmt For 12.2 RE-ELECTION OF PAR BOMAN AS DIRECTOR Mgmt Against 12.3 RE-ELECTION OF MAIJA-LIISA FRIMAN AS DIRECTOR Mgmt For 12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For 12.5 RE-ELECTION OF MAGNUS GROTH AS DIRECTOR Mgmt For 12.6 RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt Against 12.7 RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR Mgmt Against 12.8 RE-ELECTION OF LARS REBIEN SORENSEN AS DIRECTOR Mgmt For 12.9 RE-ELECTION OF BARBARA MILIAN THORALFSSON AS DIRECTOR Mgmt For 13 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt Against BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON INSTRUCTIONS TO THE NOMINATION COMMITTEE Mgmt For 16 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt Against Against SENIOR MANAGEMENT 17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711525280 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Ticker: Meeting Date: 25-Sep-2019 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS REPORTS, Mgmt For For AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 1.31 PER SHARE Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH Mgmt For For ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 APPROVE CO OPTATION OF FAST FORWARD SERVICES BVBA, Mgmt For For PERMANENTLY REPRESENTED BY RIKA COPPENS, AS INDEPENDENT DIRECTOR 8 REELECT 7 CAPITAL SPRL, PERMANENTLY REPRESENTED BY Mgmt Against Against CHANTAL DE VRIEZE, AS INDEPENDENT DIRECTOR 9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 11 APPROVE DISCHARGE OF AUDITORS Mgmt For For 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 2019: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711566820 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Ticker: Meeting Date: 10-Oct-2019 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019, GIVING Non-Voting A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF CBVA ERNST & YOUNG, REPRESENTED BY MR DANIEL Non-Voting WUYTS, STATUTORY AUDITOR, DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 NEW Mgmt For For REGISTERED SHARES WITHOUT FACE VALUE I.4 APPROVAL TO DETERMINE THE ISSUE PRICE ACCORDING TO THE Mgmt For For CRITERIA MENTIONED ABOVE I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT Mgmt For For AS DETERMINED ABOVE: ARTICLE 595 I.6 APPROVAL OF THE INCREASE OF THE SHARE CAPITAL UNDER Mgmt For For THE CONDITIONS STIPULATED ABOVE I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON 14/10/2019 Mgmt For For AND TO CLOSE IT ON 14/11/2019 I.8 APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE THE ACTIONS MENTIONED ABOVE: ARTICLE 5 II.A REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019 Non-Voting JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE) II.B APPROVAL OF THE RENEWAL OF THE ABOVE MENTIONED Mgmt For For AUTHORITY: ARTICLE 627, ARTICLE 12, PAR. 3 III APPROVAL OF THE ABOVE MENTIONED AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 712411090 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2020 ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004152000908-46 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt For For IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-CHARLES Mgmt Against Against DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. GEORGES PAUGET AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. VICTOIRE DE Mgmt For For MARGERIE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND DU LUART Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For MANAGEMENT BOARD O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITORS O.18 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt Against Against SHARES FOLLOWING A BUYBACK PROGRAM E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.23 AUTHORIZATION TO THE MANAGEMENT BOARD, IN THE EVENT OF Mgmt For For THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.24 INCREASE IN THE NUMBER OF SHARES, SECURITIES OR Mgmt For For TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.25 DELEGATION OF POWERS TO THE MANAGEMENT BOARD TO ISSUE Mgmt For For SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.26 OVERALL LIMITATION ON THE AMOUNT OF ISSUES CARRIED OUT Mgmt For For UNDER THE 20TH TO 25TH RESOLUTIONS E.27 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - POSSIBILITY Mgmt For For GRANTED TO THE SUPERVISORY BOARD TO TAKE DECISIONS BY WRITTEN CONSULTATION IN THE CASES REFERRED TO IN REGULATIONS E.28 AMENDMENT TO ARTICLE 25 OF THE BYLAWS - INTRODUCTION Mgmt Against Against OF PROVISIONS GOVERNING THE BONUS DIVIDEND E.29 AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF THE BYLAWS Mgmt For For - IN ACCORDANCE WITH THE NEW REGULATIONS IN FORCE O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 377235 DUE TO CHANGE IN SUMMARY OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 712772347 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Ticker: Meeting Date: 26-Jun-2020 ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For A.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORTS RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED A.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For A.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS A.5 APPROVE FINANCIAL STATEMENTS Mgmt For For A.6 APPROVE ALLOCATION OF INCOME Mgmt For For A.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.9 APPROVE REMUNERATION POLICY Mgmt For For A.10 APPROVE REMUNERATION REPORT Mgmt For For A.11 REELECT ANTHONY STUART ANDERSON AS DIRECTOR Mgmt For For A.12 REELECT GILLES MARTIN AS DIRECTOR Mgmt For For A.13 REELECT VALERIE HANOTE AS DIRECTOR Mgmt For For A.14 REELECT YVES-LOIC MARTIN AS DIRECTOR Mgmt For For A.15 ELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For A.16 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For A.17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.18 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For A.19 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS S.1 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS S.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH Non-Voting ABSTAIN VOTES ARE ALLOWED CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Ticker: Meeting Date: 07-Nov-2019 ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/1002/201910021904455.pdf O.1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS DIRECTOR Mgmt For For O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA GARCIA FAU Mgmt For For AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 712690367 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: FREDRIK PALM Non-Voting 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A RESOLUTION: ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION: ON THE DISPOSITION OF THE COMPANY'S PROFIT Mgmt For For OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42 PER SHARE AND THAT MONDAY 22 JUNE 2020 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7.C RESOLUTION: ON DISCHARGE FROM LIABILITY OF MEMBERS OF Mgmt For For THE BOARD AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS TO BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT SIX BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD OF Mgmt For DIRECTORS 10 ELECTION OF THE BOARD OF DIRECTORS: THE NOMINATION Mgmt Against COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 AND THAT JENS VON BAHR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 11 DETERMINATION OF FEES TO BE PAID TO THE AUDITOR Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE NOMINATION Mgmt For COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE Mgmt For For SENIOR MANAGEMENT 15 RESOLUTION ON AUTHORISATION FOR ACQUISITION OF OWN Mgmt For For SHARES 16 RESOLUTION ON AUTHORISATION FOR TRANSFER OF OWN SHARES Mgmt For For 17 RESOLUTION ON A) REDUCTION OF THE SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF OWN SHARES AND B) INCREASE OF THE SHARE CAPITAL THROUGH BONUS ISSUE 18 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 712657242 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE ACCOUNTS FOR Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 131 - 135 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REMUNERATION REPORT SET OUT ON Mgmt For For PAGES 135 - 139 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT ALEXANDER ABRAMOV AS A NON-INDEPENDENT Mgmt For For DIRECTOR 5 TO RE-ELECT ALEXANDER FROLOV AS A NON-INDEPENDENT Mgmt For For DIRECTOR 6 TO RE-ELECT EUGENE SHVIDLER AS A NON-INDEPENDENT Mgmt For For DIRECTOR 7 TO RE-ELECT EUGENE TENENBAUM AS A NON-INDEPENDENT Mgmt For For DIRECTOR 8 TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT KARL GRUBER AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DEBORAH GUDGEON AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ALEXANDER IZOSIMOV AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT SIR MICHAEL PEAT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO FIX Mgmt For For THE REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR SHARE ISSUES Mgmt For For WHOLLY FOR CASH 17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR SHARE ISSUES Mgmt For For WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Ticker: Meeting Date: 20-May-2020 ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt Against Against 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.E REELECT ANTONIO HORTA-OSORIO AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 04 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 711321935 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 24-Jul-2019 ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 15 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 712240984 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 712522881 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takayanagi, Koji Mgmt For For 1.2 Appoint a Director Sawada, Takashi Mgmt For For 1.3 Appoint a Director Kato, Toshio Mgmt For For 1.4 Appoint a Director Kubo, Isao Mgmt For For 1.5 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 1.6 Appoint a Director Inoue, Atsushi Mgmt For For 1.7 Appoint a Director Takahashi, Jun Mgmt For For 1.8 Appoint a Director Nishiwaki, Mikio Mgmt For For 1.9 Appoint a Director Izawa, Tadashi Mgmt For For 1.10 Appoint a Director Takaoka, Mika Mgmt For For 1.11 Appoint a Director Sekine, Chikako Mgmt For For 1.12 Appoint a Director Aonuma, Takayuki Mgmt For For 2 Appoint a Corporate Auditor Nakade, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 711747800 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Ticker: Meeting Date: 28-Nov-2019 ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size to 7 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hambayashi, Toru Mgmt For For 2.3 Appoint a Director Hattori, Nobumichi Mgmt For For 2.4 Appoint a Director Shintaku, Masaaki Mgmt For For 2.5 Appoint a Director Nawa, Takashi Mgmt For For 2.6 Appoint a Director Ono, Naotake Mgmt For For 2.7 Appoint a Director Okazaki, Takeshi Mgmt For For 2.8 Appoint a Director Yanai, Kazumi Mgmt For For 2.9 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Mizusawa, Masumi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 712703001 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Ticker: Meeting Date: 26-Jun-2020 ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005222001780-62 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006052002191-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED Mgmt For For AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO A REGULATED COMMITMENT Mgmt For For MADE IN FAVOUR OF PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL DE ROSEN Mgmt Against Against AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE DESFORGES Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA HASENFRATZ Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. OLIVIA LARMARAUD Mgmt For For AS DIRECTOR O.10 DETERMINATION OF THE ANNUAL AMOUNT OF COMPENSATION Mgmt For For ALLOCATED TO THE DIRECTORS O.11 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, PROFITS AND/OR PREMIUMS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER AIMED EXCLUSIVELY AT A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN ACCOUNT OR AT QUALIFIED INVESTORS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.21 AUTHORIZATION TO INCREASE THE AMOUNT OF THE ISSUES Mgmt For For PROVIDED FOR IN THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.22 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING SHARES E.26 ALIGNMENT OF THE BY-LAWS WITH THE PROVISIONS OF THE Mgmt For For PACTE LAW - AMENDMENT TO ARTICLE 12 OF THE BY-LAWS RELATING TO EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE COMPENSATION OF DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS RELATING TO REGULATED AGREEMENTS E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS RELATING TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS IN ORDER TO AMEND THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.28 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS RELATING TO Mgmt For For MEETINGS OF THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW E.29 AMENDMENT TO ARTICLE 31 OF THE BY-LAWS RELATING TO THE Mgmt Against Against CROSSING OF THRESHOLDS IN ORDER TO LOWER THE PERCENTAGE TO BE DECLARED AND TO PROVIDE FOR THE CASES OF ASSIMILATION PROVIDED FOR THE CALCULATION OF LEGAL THRESHOLDS E.30 CANCELLATION OF ARTICLE 30 OF THE BY-LAWS RELATING TO Mgmt For For THE IDENTIFICATION OF SECURITY HOLDERS AND OF THE CORRESPONDING SECTION IX IDENTIFICATION OF SECURITY HOLDERS, THE PRINCIPLE OF WHICH WAS INCORPORATED IN THE FRENCH COMMERCIAL CODE BY THE PACTE LAW E.31 TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF A CHANGE Mgmt Against Against OF CODIFICATION O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Ticker: Meeting Date: 21-Nov-2019 ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A DIRECTOR Mgmt For For 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A DIRECTOR Mgmt For For 14 TO ELECT MS JACQUELINE SIMMONDS' AS A DIRECTOR Mgmt For For 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON GROUP LONG Mgmt For For TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES' -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 712237088 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 367837 DUE TO ADDITION OF RESOLUTION NUMBER 2.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting YEAR 2019 2.B POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS Non-Voting 2.C REMUNERATION REPORT 2019 (ADVISORY VOTE) Mgmt Against Against 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt Split 2% For 98% Against Split THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) Mgmt Split 98% For 2% Against Split 3.B RE-APPOINTMENT OF LOUIS C. CAMILLERI (EXECUTIVE Mgmt For For DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 3.E RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE Mgmt For For DIRECTOR) 3.F RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) Mgmt For For 3.G RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split DIRECTOR) 3.H RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE Mgmt For For DIRECTOR) 3.I APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split DIRECTOR) 3.J APPOINTMENT OF ROBERTO CINGOLANI (NON-EXECUTIVE Mgmt For For DIRECTOR) 3.K APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE DIRECTOR) Mgmt For For 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - PROPOSAL TO Mgmt For For APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 AMENDMENT OF THE REMUNERATION POLICY OF THE BOARD OF Mgmt Against Against DIRECTORS - PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION 6.1 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt Against Against CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY - PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 APPROVAL OF AWARDS TO THE CHAIRMAN - PROPOSAL TO Mgmt Split 98% For 2% Against Split APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE CHAIRMAN IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 712221580 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Ticker: Meeting Date: 16-Apr-2020 ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL S.A., BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THAT FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR 2019 Mgmt For For 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2019 4 APPOINTMENT OF STATUTORY AUDITORS FOR THE COMPANY AND Mgmt For For ITS CONSOLIDATED GROUP: ERNST YOUNG 5.1 REAPPOINTMENT OF MR. PHILIP BOWMAN Mgmt For For 5.2 REAPPOINTMENT OF MS. HANNE BIRGITTE BREINBJERB Mgmt Against Against SORENSEN 5.3 CONFIRMATION AND APPOINTMENT OF MR. IGNACIO MADRIDEJOS Mgmt For For FERNANDEZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.4 CONFIRMATION AND APPOINTMENT OF MR. JUAN HOYOS Mgmt For For MARTINEZ DE IRUJO AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.5 CONFIRMATION AND APPOINTMENT OF MR. GONZALO URQUIJO Mgmt Against Against FERNANDEZ DE ARAOZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 19 DECEMBER 2019 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt For For DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt For For DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC. 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY MEANS OF THE Mgmt For For REDEMPTION OF A MAXIMUM OF 27,755,960 OF THE COMPANY'S OWN SHARES, REPRESENTING 3.775 PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH THE EXPRESS POWER OF SUB DELEGATION TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK ENTRY REGISTERS OF THE REDEEMED SHARES 9 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Mgmt Against Against 10 APPROVAL OF A SHARE LINKED REMUNERATION SYSTEM FOR Mgmt For For BOARD MEMBERS WITH EXECUTIVE FUNCTIONS PERFORMANCE SHARES PLAN 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO CONTINUE Mgmt Against Against THE DIVESTMENT OF THE SERVICES DIVISION OF THE FERROVIAL GROUP 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AND DELEGATION OF POWERS TO CONVERT INTO A PUBLIC DEED AND REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS REMUNERATION ARTICLE 541.4 Mgmt Against Against OF THE CAPITAL COMPANIES ACT CMMT 03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN "100" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT IN RESOLUTION 4 AND ADDITION OF NON VOTABLE RESOLUTION 14 AND CHANGE IN RECORD DATE FROM 10 APR 2020 TO 08 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 08 APR 2020 TO 09 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 14 INFORMATION ON THE MODIFICATIONS INTRODUCED IN THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Ticker: Meeting Date: 26-Jun-2020 ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt Against Against 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN EXECUTIVE DIRECTOR Mgmt Against Against 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN EXECUTIVE Mgmt For For DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS NON-EXECUTIVE Mgmt For For DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS NON-EXECUTIVE Mgmt For For DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS NON-EXECUTIVE Mgmt For For DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS NON-EXECUTIVE Mgmt For For DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt For For TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt Against Against TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY Mgmt Against Against TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE REMUNERATION POLICY OF THE BOARD OF Mgmt Against Against DIRECTORS 9 AMENDMENT OF THE SPECIAL VOTING SHARES' TERMS AND Mgmt For For CONDITIONS CMMT 10 JUN 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712040168 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 18-Feb-2020 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 INTEGRATION OF THE BOARD OF DIRECTORS. RELATED AND Mgmt For For CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF ARTICLES OF Mgmt For For ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712383304 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2020 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS Mgmt For For AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET PROFIT OF THE Mgmt For For YEAR O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' NUMBER Mgmt For For O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS. THANK YOU O.431 TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE Mgmt For For BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI O.432 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF ARTICLES OF Mgmt For For ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES O.6 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS Mgmt For For O.7 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS O.8 2020 REMUNERATION POLICY Mgmt For For O.9 2019 REMUNERATION REPORT Mgmt For For O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES 'IDENTIFIED STAFF' Mgmt For For O.11 2020 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For 'IDENTIFIED STAFF' O.12 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS O.13 AMENDMENTS TO THE PROCEDURES FOR SHAREHOLDERS' Mgmt For For MEETINGS E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 372524 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 711418384 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2019 ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting "5 AND 6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For 3 TO ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR 5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON Mgmt For For 6 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON Mgmt For For 7 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 711727240 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Ticker: Meeting Date: 28-Nov-2019 ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR 3 THAT THE EXISTING CONSTITUTION OF THE COMPANY BE Mgmt For For REVOKED, AND THE COMPANY ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION: CLAUSES 15, 8, 26, 26.5 -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 711603577 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Ticker: Meeting Date: 07-Nov-2019 ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR GARY SMITH Mgmt For For 2 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Ticker: Meeting Date: 21-Apr-2020 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDED ALL-SHARE COMBINATION Mgmt For For BETWEEN THE COMPANY AND THE STARS GROUP INC. (THE COMBINATION) 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For CONNECTION WITH THE COMBINATION 3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT FIFTEEN 4 TO APPROVE THE CAPITALISATION OF THE COMPANY'S MERGER Mgmt For For RESERVE ACCOUNT BALANCE FOLLOWING THE COMBINATION 5 TO APPROVE A REDUCTION IN THE COMPANY CAPITAL OF THE Mgmt For For COMPANY 6 TO AMEND THE ARTICLES OF ASSOCIATION TO REDUCE THE Mgmt For For QUORUM FOR GENERAL MEETINGS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JAN BOLZ 4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt Against Against COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt Against Against COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT IAN DYSON 4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER RIGBY 4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT EMER TIMMONS 4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RAFAEL (RAFI) ASHKENAZI 4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RICHARD FLINT 4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DIVYESH (DAVE) GADHIA 4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ALFRED F. HURLEY, JR 4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DAVID LAZZARATO 4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT MARY TURNER 4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt Against Against COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt Against Against COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT IAN DYSON 4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION OF THE Mgmt For For COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER RIGBY 5 TO APPROVE AN INCREASE IN THE MAXIMUM AMOUNT OF Mgmt For For ORDINARY REMUNERATION PAYABLE TO NONEXECUTIVE DIRECTORS 6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 7 TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 12 TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES Mgmt For For MAY BE REISSUED OFF-MARKET 13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For 14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 711576578 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2019 ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For 3 ELECTION OF DR YA-QIN ZHANG Mgmt For For 4 APPROVAL OF AN INCREASE IN FEES PAID TO NON-EXECUTIVE Mgmt For DIRECTORS 5 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD Mgmt For For PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 712343653 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO Non-Voting VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 REVIEW OF THE COMPANY'S REMUNERATION BY THE CHAIRMAN Non-Voting OF THE NOMINATION AND REMUNERATION COMMITTEE 11 PRESENTATION OF THE REMUNERATION POLICY FOR THE Mgmt For For COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN 14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN AND MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 16 ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE Mgmt For For AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For CHARITABLE CONTRIBUTIONS 20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2020 ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 712437044 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Ticker: Meeting Date: 05-May-2020 ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 388708 DUE TO RESOLUTION 8 IS A VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 Non-Voting PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Non-Voting 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Non-Voting 5.1 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD Non-Voting 5.3 ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD Non-Voting 5.4 ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL 2020 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Non-Voting CANCELLATION OF REPURCHASED SHARES 8 RESOLUTION FOR HOLDERS OF PREFERRED SHARES: AUTHORIZE Mgmt For For SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting 11 AMEND CORPORATE PURPOSE Non-Voting 12 AMEND ARTICLES RE PARTICIPATION RIGHTS Non-Voting 13 AMEND ARTICLES OF ASSOCIATION Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Goto, Teiichi Mgmt For For 2.8 Appoint a Director Kawada, Tatsuo Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Shimada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For 3.2 Appoint a Corporate Auditor Inagawa, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 712740605 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Yokota, Jun Mgmt For For 1.6 Appoint a Director Mukai, Chiaki Mgmt For For 1.7 Appoint a Director Abe, Atsushi Mgmt For For 1.8 Appoint a Director Kojo, Yoshiko Mgmt For For 1.9 Appoint a Director Scott Callon Mgmt For For 2.1 Appoint a Corporate Auditor Yamamuro, Megumi Mgmt For For 2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Namba, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 712773236 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Shibato, Takashige 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Yoshida, Yasuhiko 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Shirakawa, Yuji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Morikawa, Yasuaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Yokota, Koji 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Nomura, Toshimi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 3% For 97% Against Split Committee Member Mori, Takujiro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Masahiko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kosugi, Toshiya 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tanaka, Kazunori 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Hideo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishibashi, Nobuko 5.1 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Gondo, Naohiko 5.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Masamichi 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 712330125 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2020 ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Mgmt For For O.3 RECEIVE AUDITORS REPORTS Non-Voting O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS O.5 APPROVE REMUNERATION POLICY Mgmt Against Against O.6 APPROVE REMUNERATION REPORT Mgmt Against Against O.7 APPROVE DISCHARGE OF DIRECTORS AND AUDITOR Mgmt For For O.8 ACKNOWLEDGE INFORMATION ON AUDITORS REMUNERATION Non-Voting O.9 RATIFY DELOITTE AS AUDITOR AND APPROVE AUDITORS Mgmt For For REMUNERATION O.10 RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR Mgmt For For O.11 ELECT ELISABETH SVANBERG AS INDEPENDENT DIRECTOR Mgmt For For O.12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.13 APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS Mgmt Against Against E.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE PURPOSE OF Non-Voting COMPANY E.2 AMEND CORPORATE PURPOSE Mgmt For For E.3 AMEND ARTICLES RE NEW CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS E.4 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For E.5 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND Mgmt For For COORDINATION OF ARTICLE E.6 AUTHORIZE FILING OF REQUIRED DOCUMENTS FORMALITIES AT Mgmt For For TRADE REGISTRY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 379538 DUE TO AGM AND EGM ARE COMBINED MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 712581998 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2020 ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0506/2020050601347.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0506/2020050601280.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A DIRECTOR Mgmt For For 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR Mgmt For For 2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A Mgmt Split 92% For 8% Against Split DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 712293579 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO BOARD OF DIRECTORS 4 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO FISCAL COUNCIL 5 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND Mgmt For For BONDS CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 712253892 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Ticker: Meeting Date: 01-Apr-2020 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS 2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL CONTRIBUTION Mgmt For For RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES 2.2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY Mgmt Split 98% For 2% Against Split BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE Mgmt For For RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH Mgmt For For BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE Mgmt For For ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE Mgmt For For ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION REPORT Mgmt Split 2% For 98% Against Split 7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Ticker: Meeting Date: 23-Apr-2020 ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003022000375-27 AND https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, Mgmt For For DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES Mgmt For For RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. JEROME BRUNEL Mgmt For For AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES REINMANN Mgmt For For TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE GENDRON AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS DIRECTOR Mgmt For For O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS PLACED Mgmt For For UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - FORM OF SHARES Mgmt For For E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 OF THE Mgmt Against Against BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - COMPENSATION Mgmt For For OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF THE BY-LAWS - Mgmt For For DISTRIBUTION OF PROFITS - RESERVES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE SECURITIES Mgmt For For GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 712208479 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT ACCORDING TO Mgmt For For THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A MEMBER OF Mgmt Abstain Against BOARD OF DIRECTOR 4.B RE-ELECTION OF PERNILLE ERENBJERG AS A MEMBER OF BOARD Mgmt For For OF DIRECTOR 4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF BOARD OF Mgmt Abstain Against DIRECTOR 4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A MEMBER OF BOARD Mgmt For For OF DIRECTOR 4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN AS A MEMBER Mgmt Abstain Against OF BOARD OF DIRECTOR 4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF BOARD OF Mgmt Abstain Against DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AN AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF THE Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against BOARD OF DIRECTORS' REMUNERATION FOR 2020 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES) 7 AUTHORIZATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712006394 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: EGM Ticker: Meeting Date: 04-Feb-2020 ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PROPOSED BID FOR THE INTEGRATED RESORT PROJECT IN Mgmt For For JAPAN 2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS TO Mgmt Against Against NON-EXECUTIVE DIRECTORS 3 PROPOSED INCREASE IN LIMIT OF PSS SHARE AWARDS TO Mgmt Against Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712584792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF Mgmt For For SGD0.025 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO SGD2,022,000 FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 712233573 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2020 ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IXT 6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003042000399-28 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004082000822-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 - DISTRIBUTION OF THE DIVIDEND O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. GIANCARLO Mgmt For For GUENZI, DIRECTOR, AS A REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PETER LEVENE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER Mgmt Against Against AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. PERRETTE REY AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For TROTIGNON AS DIRECTOR O.10 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A NEW Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. COLETTE NEUVILLE O.11 APPOINTMENT OF MRS. SHARON FLOOD AS A NEW DIRECTOR, AS Mgmt For For A REPLACEMENT FOR MR. PHILIPPE VASSEUR O.12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN THE SAME FINANCIAL YEAR, REFERRED TO IN ARTICLE L. 225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE GENERAL INFORMATION RELATING TO THE Mgmt For For COMPENSATION POLICY FOR CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 SECTION II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY: Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY: Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY: Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2020 E.20 DELEGATION OF AUTHORITY GRANTED FOR A PERIOD OF 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH FREE ALLOCATIONS OF COMMON SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, WITH WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.25 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW CONCERNING THE IDENTIFICATION OF SHAREHOLDERS E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS RELATING TO THE Mgmt For For NUMBER OF SHARES HELD BY THE DIRECTORS E.27 ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES AND OPTIONAL APPOINTMENT OF A SALARIED DIRECTOR E.28 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO ALLOW A Mgmt For For STAGGERED RENEWAL OF THE BOARD OF DIRECTORS MEMBERS E.29 AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN ORDER TO Mgmt For For ALLOW THE BOARD OF DIRECTORS, IN CERTAIN CASES PROVIDED BY THE LAW, TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE NEW LEGISLATIVE AND REGULATORY PROVISIONS E.30 CANCELLATION OF HISTORICAL REFERENCE OF THE BYLAWS Mgmt For For E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 712225398 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019 Mgmt For For 3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: Mgmt For For CHF 62 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI Mgmt For For 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER Mgmt For For BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER Mgmt For For 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL Mgmt For For CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID Mgmt For For DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN Mgmt For For GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER Mgmt For For 5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER FILLLIO Mgmt For For 5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE GASPERMENT Mgmt For For 5.3 RE-ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.4.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.4.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.5 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.6 RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA Mgmt For For 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM Mgmt For For VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND Mgmt For For LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE Non-Voting BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA Mgmt For For 5 ELECTION OF TWO REPRESENTATIVES TO COSIGN THE MINUTES Non-Voting TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL Mgmt For For REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL 7.A THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND Mgmt For For OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR Mgmt For For EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF Mgmt For For SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt For For DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN Mgmt For For THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN Mgmt For For THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE THE SHARE Mgmt For For CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE SUBORDINATED Mgmt For For LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: REELECT Mgmt Against Against GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER AND CHAIR: Mgmt For For TRINE RIIS GROVEN (CHAIR) 9.B.B ELECTION OF THE NOMINATION COMMITTEE MEMBER: IWAR Mgmt For For ARNSTAD (MEMBER) 9.B.C ELECTION OF THE NOMINATION COMMITTEE MEMBER: MARIANNE Mgmt For For ODEGAARD RIBE (MEMBER) 9.B.D ELECTION OF THE NOMINATION COMMITTEE MEMBER: PERNILLE Mgmt For For MOEN (MEMBER) 9.B.E ELECTION OF THE NOMINATION COMMITTEE MEMBER: HENRIK Mgmt For For BACHKE MADSEN (MEMBER) 9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt For For 10 REMUNERATION Mgmt For For CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712535612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2020 ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE Non-Voting BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA Mgmt For For 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES Non-Voting TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2019, Mgmt For For INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND Mgmt For For OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR Mgmt For For EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF Mgmt For For SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE DISTRIBUTION Mgmt For For OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN Mgmt For For THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN Mgmt For For THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL 8.E AUTHORISATIONS OF THE BOARD TO RAISE SUBORDINATED Mgmt For For LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE BOARD OF Mgmt Against Against DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR TRINE RIIS Mgmt For For GROVEN 9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER IWAR ARNSTAD Mgmt For For 9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER MARIANNE Mgmt For For OEDEGAARD RIBE 9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER PERNILLE MOEN Mgmt For For 9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER HENRIK BACHKE Mgmt For For MADSEN 9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt For For 10 REMUNERATION Mgmt For For CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt Split 6% For 94% Abstain Split 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 712614040 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2020 ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 (2019 ANNUAL REPORT) 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A DIRECTOR Mgmt For For 3 TO RE-ELECT IVAN GLASENBERG (CHIEF EXECUTIVE OFFICER) Mgmt For For AS A DIRECTOR 4 TO RE-ELECT PETER COATES (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT GILL MARCUS (INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2019 ANNUAL REPORT 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE Mgmt For For 2019 ANNUAL REPORT 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE 'ARTICLES') 16 SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF Mgmt For For RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES FOR AN ALLOTMENT PERIOD 17 SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF Mgmt For For RESOLUTION 15, TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 18 THAT THE COMPANY BE AND HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 711833079 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Ticker: Meeting Date: 15-Dec-2019 ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kumagai, Masatoshi Mgmt For For 3.2 Appoint a Director Ainoura, Issei Mgmt For For 3.3 Appoint a Director Muramatsu, Ryu Mgmt For For 3.4 Appoint a Director Isozaki, Satoru Mgmt For For 3.5 Appoint a Director Hisada, Yuichi Mgmt For For 3.6 Appoint a Director Yasuda, Masashi Mgmt For For 3.7 Appoint a Director Kaneko, Takehito Mgmt For For 3.8 Appoint a Director Nishiyama, Hiroyuki Mgmt For For 3.9 Appoint a Director Yamashita, Hirofumi Mgmt For For 3.10 Appoint a Director Onagi, Masaya Mgmt For For 3.11 Appoint a Director Sato, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDMAN SACHS TRUST Agenda Number: 935102753 -------------------------------------------------------------------------------------------------------------------------- Security: 38141W273 Meeting Type: Special Ticker: FGTXX Meeting Date: 23-Jan-2020 ISIN: US38141W2733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight L. Bush Mgmt For For Kathryn A. Cassidy Mgmt For For Joaquin Delgado Mgmt For For Gregory G. Weaver Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 711643088 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Ticker: Meeting Date: 20-Nov-2019 ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR COMPANY GOODMAN Non-Voting LOGISTICS (HK) LIMITED, RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK) LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED: Mgmt For For MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3 RE-ELECTION OF MR ANTHONY ROZIC AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF GOODMAN Mgmt For For LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY GOODMAN Mgmt For For 7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY PEETERS Mgmt For For 8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY ROZIC Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, AS REQUIRED Mgmt Against For BY THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 712379355 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR GENE TILBROOK AS A DIRECTOR Mgmt For For 2 ELECTION OF MR MARK MENHINNITT AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE FOR THE Non-Voting COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309207 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Ticker: Meeting Date: 28-Apr-2020 ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY'S OWN SHARES 1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AUTHORIZE THE BOARD OF DIRECTORS TO ALIENATE OWN SHARES 1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt Against Against REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO PURCHASE AND ALIENATE COMPANY'S OWN SHARES 1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt Against Against REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AMENDMENT OF ARTICLE 7 OF THE BYLAWS 2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt Against Against REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 2/3 OF THE VOTES: RIGHT TO DOUBLE VOTE: PROPOSAL TO INTRODUCE THE RIGHT TO DOUBLE VOTE 3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Non-Voting REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PRESENTATION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS 3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS 3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF THE BYLAWS 3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS REGARDING THE ISSUE OF CONVERTIBLE BONDS 3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF THE BYLAWS 3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO AMEND THE BYLAWS TO BRING THEM IN CONFORMITY WITH THE CODE OF COMPANIES AND ASSOCIATIONS 3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT OR Mgmt For For REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO ADOPT THE COORDINATED VERSION OF THE BYLAWS 4 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309219 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2020 ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORTS OF THE STATUTORY AUDITOR ON THE 2019 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR Non-Voting ENDED DECEMBER 31, 2019 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2019 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt For For CAPACITY AS DIRECTOR, IAN GALLIENNE, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 6 PROPOSAL TO APPROVE THE REMUNERATION POLICY APPLICABLE Mgmt Against Against AS FROM THE FINANCIAL YEAR 2020 7 FOLLOWING THE ENTRY INTO FORCE OF THE 2020 BELGIAN Mgmt For For CODE ON CORPORATE GOVERNANCE, PROPOSAL TO APPROVE THE YEARLY GRANT OF 350 ORDINARY SHARES OF THE COMPANY TO EACH NON-EXECUTIVE DIRECTOR AS FROM THE 2020 FINANCIAL YEAR WHICH WILL BE PART OF THE FIXED REMUNERATION, ACCORDING TO THE REMUNERATION POLICY REFERRED TO IN THE PRECEDING POINT 8 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR 9.1 TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL Mgmt Against Against CLAUSES OF THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION POLICY AND IN THE REMUNERATION REPORT, GIVING THE CEO THE RIGHT TO EXERCISE HIS OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLE 7:91 OF THE CODE ON COMPANIES AND ASSOCIATIONS 9.2 REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO Mgmt For For ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 9.3 PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND Mgmt Against Against ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 711976146 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Ticker: Meeting Date: 06-Feb-2020 ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 712703239 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S CONSOLIDATED ANNUAL REPORT Mgmt For For AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 5 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 6 TO ELECT BARRY GIBSON AS A DIRECTOR Mgmt For For 7 TO ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PETER ISOLA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Mgmt For For 15 THAT: (A) THE GVC HOLDINGS PLC SHARESAVE PLAN (THE "UK Mgmt For For SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE 16 THAT: (A) THE GVC HOLDINGS PLC INTERNATIONAL SHARESAVE Mgmt For For PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE 17 POWER OF DIRECTORS TO ALLOT SHARES Mgmt For For 18 THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF Mgmt For For RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED 19 THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF Mgmt For For RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 20 AUTHORITY TO ACQUIRE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER SVEN UNGER Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS Mgmt For For WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH Mgmt For For THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND CEO FROM Mgmt For For LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS Mgmt For 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC JENSFELT Mgmt For 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON KELLER Mgmt For 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING HAGER Mgmt For 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN PERSSON Mgmt For 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND Mgmt For ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION OF SENIOR Mgmt Against Against EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 712201691 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT OR LOSS AS Mgmt For For RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 4.10 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 4.5 RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.6 RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) SHOULD BE ELECTED AS NEW AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO ADOPT A Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt For For STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING TO INCLUDE APPROVAL OF THE REMUNERATION REPORT AND THEREBY AMEND ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORISE THE Mgmt For For CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 712800704 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toda, Hirokazu Mgmt For For 2.2 Appoint a Director Mizushima, Masayuki Mgmt For For 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Matsuda, Noboru Mgmt For For 2.11 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.12 Appoint a Director Yamashita, Toru Mgmt For For 3 Appoint a Corporate Auditor Tomoda, Kazuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 711334184 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2019 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER SHARE FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 JULY 2019 3 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 31 MARCH 2019 AS SET OUT ON PAGES 96 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS 2019 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt Against Against 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt Against Against 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES APPROVED BY THE COMPANY IN GENERAL MEETING; B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE IN CONNECTION WITH AN ISSUE OR OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) IN FAVOUR OF ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON SUCH RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND C. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH ('ORDINARY SHARES') PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES FOR THE ORDINARY SHARES (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE AND (II) THE PRICE STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THE MINIMUM PRICE PER ORDINARY SHARE (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 711827557 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Ticker: Meeting Date: 20-Dec-2019 ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiruma, Akira Mgmt For For 2.2 Appoint a Director Suzuki, Kenji Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Hara, Tsutomu Mgmt For For 2.5 Appoint a Director Yoshida, Kenji Mgmt For For 2.6 Appoint a Director Toriyama, Naofumi Mgmt For For 2.7 Appoint a Director Mori, Kazuhiko Mgmt For For 2.8 Appoint a Director Maruno, Tadashi Mgmt For For 2.9 Appoint a Director Suzuki, Takayuki Mgmt For For 2.10 Appoint a Director Kato, Hisaki Mgmt For For 2.11 Appoint a Director Saito, Minoru Mgmt For For 2.12 Appoint a Director Kodate, Kashiko Mgmt For For 2.13 Appoint a Director Koibuchi, Ken Mgmt For For 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 712296880 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0324/2020032400711.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0324/2020032400716.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY Mgmt Against Against BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 712469128 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 22-May-2020 ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$ /0417/2020041700748.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0417/2020041700771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2019 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugiyama, Takehiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shin, Masao 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Noriyuki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Noriko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Araki, Naoya 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuru, Yuki 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishibashi, Masayoshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishii, Junzo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Komiyama, Michiari 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 712337523 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 6 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Mgmt For For THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 711549456 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Ticker: Meeting Date: 10-Oct-2019 ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED ACCOUNTS Mgmt For For 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DAN OLLEY - NON-EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECTION OF DEANNA OPPENHEIMER - NON-EXECUTIVE Mgmt For For CHAIR 8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF EXECUTIVE Mgmt For For OFFICER 9 RE-ELECTION OF PHILIP JOHNSON - CHIEF FINANCIAL Mgmt For For OFFICER 10 RE-ELECTION OF SHIRLEY GARROOD - NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE DIRECTOR Mgmt For For 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 HARGREAVES LANSDOWN PLC SAVINGS RELATED SHARE OPTION Mgmt For For SCHEME 2019 SHARESAVE CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Ticker: Meeting Date: 27-Nov-2019 ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY PAGE Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR DAVID MATTHEWACKERY Mgmt Against Against 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt For For WILLIAMGUNDERSON-BRIGGS 6 ELECTION OF DIRECTOR - MR MAURICE JOHN CRAVEN Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ELECTION OF DIRECTOR - MR STEPHEN MAYNE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 HOLDING A SPILL MEETING: THAT, AS REQUIRED BY THE Mgmt Against CORPORATIONS ACT: (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING; (B) EACH OF THE DIRECTORS BEING ALL THE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) WHO APPROVED THE LAST DIRECTORS' REPORT CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 712629914 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Ticker: Meeting Date: 04-Jun-2020 ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND Mgmt For For SCHEIFELE FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. Mgmt For For DOMINIK VON ACHTEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN Mgmt For For GLUSKIE FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN Mgmt For For GURDAL FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST Mgmt For For JELITO FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON Mgmt For For MORRISH FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. Mgmt For For LORENZ NAEGER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. Mgmt For For ALBERT SCHEUER FOR FISCAL 2019 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For CHRISTOPHER JAMES WARD FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ Mgmt Against Against JUERGEN HECKMANN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ Mgmt For For SCHMITT FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA Mgmt For For BREUNINGER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF Mgmt For For HEUMANN FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For JOCHENS FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt For For KAILING FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For MERCKLE FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For MERCKLE FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA Mgmt For For MUCIC FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES Mgmt For For PLOSS FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For RIEDEL FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. Mgmt For For JUERGEN M. SCHNEIDER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For SCHRAEDER FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN Mgmt For For WEHNING FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. Mgmt For For MARION WEISSENBERGER-EIBL FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE CREATION OF EUR 178.5 MILLION POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 712341116 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 383458 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS FOR THE 2019 Non-Voting FINANCIAL YEAR 2 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2019 Mgmt For For FINANCIAL YEAR 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2019 Mgmt For For FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF Non-Voting THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN Mgmt For For SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7 UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS Mgmt For For 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR: DELOITTE ACCOUNTANTS B.V 9.A AMENDMENTS TO ARTICLES 7, 10 AND 11 PARAGRAPH 1 Mgmt For For 9.B AMENDMENT TO ARTICLE 11 PARAGRAPH 10 Mgmt Against Against 10 COMPOSITION BOARD OF DIRECTORS: APPOINTMENT OF MR Mgmt Against Against J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 712251228 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B APPROVE REMUNERATION REPORT Mgmt Against Against 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES UNDER ITEM 2.B 3 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 4 APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For 5 RATIFY DELOITTE AS AUDITORS Mgmt For For 6.A AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND Mgmt For For ARTICLE 18 OF THE ARTICLES OF ASSOCIATION 6.B AMEND ARTICLE 13 PARAGRAPH 10 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION 7 ELECT DOLF VAN DEN BRINK TO MANAGEMENT BOARD Mgmt For For 8 RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY BOARD Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2020 ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0422/2020042201140.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0422/2020042201152.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR Mgmt For For 3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL Mgmt Against Against TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712617919 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Mgmt For For REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' Mgmt For For COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH Mgmt Against Against 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG Mgmt For For 7.C ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD Mgmt For For FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES Mgmt Against Against 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE Mgmt For For 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX Mgmt For For 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE Mgmt For For 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ Mgmt For For 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL Mgmt For For ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE Mgmt Against Against BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER Mgmt For For BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH Mgmt For For HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH Mgmt For For KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER Mgmt For For 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT Mgmt For For REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN Mgmt For For VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS Mgmt Against Against VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL Mgmt For For 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE Mgmt For For ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712604986 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' Non-Voting COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH Non-Voting 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG Non-Voting 7.C ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD Non-Voting FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES Non-Voting 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE Non-Voting 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX Non-Voting 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE Non-Voting 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ Non-Voting 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL Non-Voting ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE Non-Voting BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER Non-Voting BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH Non-Voting HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH Non-Voting KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER Non-Voting 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT Non-Voting REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN Non-Voting VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS Non-Voting VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Non-Voting FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL Non-Voting 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE Non-Voting ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 712265924 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Ticker: Meeting Date: 24-Apr-2020 ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-officiel. gouv.fr/balo/document/202__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003162000537-33 AND https://urldefense.com/v3/__https://www.journal-officiel. gouv.fr/balo/document/202__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004062000659-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A COMMON Mgmt For For DIVIDEND O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO TRADE IN Mgmt For For THE COMPANY'S SHARES O.7 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt Against Against KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE O.8 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt Against Against KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE O.9 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt Against Against KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE O.10 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY Mgmt For For KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGERS Mgmt Against Against (EX ANTE VOTE O.12 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (EX ANTE VOTE O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. DOROTHEE Mgmt For For ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD MOMMEJA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC DE SEYNES AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS E.17 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO GRANT Mgmt Against Against SHARE PURCHASE OPTIONS E.19 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO Mgmt Against Against PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS E.21 DELEGATION OF POWERS FOR THE EXECUTION OF FORMALITIES Mgmt For For RELATED TO THE GENERAL MEETING CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 712336709 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GUN NILSSON Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2019 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS FOR DISPOSITION OF THE COMPANY'S RESULTS 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt Against THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt Against Against 15 PROPOSAL FOR RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 712796107 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 712758854 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Hisada, Ichiro Mgmt For For 1.4 Appoint a Director Nakane, Taketo Mgmt For For 1.5 Appoint a Director Sato, Shinichi Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Yoshida, Motokazu Mgmt For For 1.8 Appoint a Director Muto, Koichi Mgmt For For 1.9 Appoint a Director Terashi, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Iwao Mgmt For For 2.2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 2.3 Appoint a Corporate Auditor Nakajima, Masahiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Natori, Katsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 712795650 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.5 Appoint a Director Sato, Hiroshi Mgmt For For 3.6 Appoint a Director Sang-Yeob Lee Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For 3.9 Appoint a Director Nishimatsu, Masanori Mgmt For For 4 Appoint a Corporate Auditor Sugishima, Terukazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 712494804 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.5 Appoint a Director Takao, Shinichiro Mgmt For For 2.6 Appoint a Director Saito, Kyu Mgmt For For 2.7 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.8 Appoint a Director Murayama, Shinichi Mgmt For For 2.9 Appoint a Director Ichikawa, Isao Mgmt For For 2.10 Appoint a Director Furukawa, Teijiro Mgmt For For 2.11 Appoint a Director Anzai, Yuichiro Mgmt For For 2.12 Appoint a Director Matsuo, Tetsugo Mgmt For For 3.1 Appoint a Corporate Auditor Nakatomi, Nobuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Hirano, Munehiko Mgmt For For 3.3 Appoint a Corporate Auditor Ono, Keinosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 712684302 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: EGM Ticker: Meeting Date: 05-Jun-2020 ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Amend the Articles Related to the Mgmt For For Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 712740542 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishiie, Kenichi Mgmt For For 1.2 Appoint a Director Uenoyama, Makoto Mgmt For For 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Fukuo, Koichi Mgmt For For 1.5 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.6 Appoint a Director Morita, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0402/2020040200981.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A DIRECTOR Mgmt For For 2.C TO ELECT DR. FONG CHI WAI, ALEX AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A DIRECTOR Mgmt For For 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, THE Mgmt For For TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF ANNUAL GENERAL Mgmt Against Against MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE 5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED AND AMENDED ARTICLES OF ASSOCIATION AND THE DEED OF TRUST CONSTITUTING THE TRUST -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 712341394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Ticker: Meeting Date: 08-May-2020 ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0401/2020040102272.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0401/2020040102238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2019, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN Mgmt For For RESPECT OF THE SHARE STAPLED UNITS, OF 40.37 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF THE Mgmt Against Against COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE Mgmt For For TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION OF A Mgmt For For DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES OF Mgmt For For ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE ACQUISITION OF Mgmt For For SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE SHARES OF Mgmt For For TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 711314106 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Ticker: Meeting Date: 19-Jul-2019 ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 10 TO RE-ELECT EDWARD FITZMAURICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 12 TO ELECT OLIVIER GREMILLON Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 13 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 712706211 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 73% For 27% Against Split Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 73% For 27% Against Split Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 73% For 27% Against Split Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 73% For 27% Against Split Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 73% For 27% Against Split Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Supervisory Mgmt Split 73% For 27% Against Split Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0317/2020031700679.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 712234272 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Motomatsu, Shigeru 3.1 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Takeshi 3.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Tachio -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Ticker: Meeting Date: 02-Aug-2019 ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE Mgmt For For CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES Mgmt For For BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION 5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE CORPORATION 7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE CORPORATION 8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE CORPORATION 9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK Mgmt For For LIMITED 10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE CORPORATION 11 APPROVAL FOR REVISION IN THE SALARY RANGE OF MR. KEKI Mgmt For For M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION 12 APPROVAL TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 712249413 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2019 Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AMEND THE RULES OF THE HSBC SHARE PLAN 2011 Mgmt For For 15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN (UK) 16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK SHARE Mgmt For For INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN 17 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS' NOTICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 712198438 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Kobayashi, Hajime Mgmt For For 2.5 Appoint a Director Maeda, Takaya Mgmt For For 2.6 Appoint a Director Nakajima, Tadashi Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Nobuyuki Mgmt For For 3.3 Appoint a Corporate Auditor Sekiguchi, Kenichi Mgmt Against Against 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 712794901 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 428279 DUE TO SPLITTING OF RESOLUTION 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN KRISTIANSSON Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5.A ELECTION OF MINUTE-CHECKER: RICARD WENNERKLINT, IF Non-Voting SKADEFORSAKRING AB 5.B ELECTION OF MINUTE-CHECKER: HENRIK DIDNER, DIDNER & Non-Voting GERGE FONDER AB 6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A RESOLUTION CONCERNING ADOPTION OF THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): NO DIVIDEND 7.C.1 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: TOM JOHNSTONE (BOARD MEMBER) 7.C.2 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: ULLA LITZEN (BOARD MEMBER) 7.C.3 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: KATARINA MARTINSON (BOARD MEMBER) 7.C.4 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: BERTRAND NEUSCHWANDER (BOARD MEMBER) 7.C.5 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: DANIEL NODHALL (BOARD MEMBER) 7.C.6 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: LARS PETTERSSON (BOARD MEMBER) 7.C.7 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For DIRECTOR: CHRISTINE ROBINS (BOARD MEMBER) 7.C.8 RESOLUTION CONCERNING DISCHARGE FROM LIABILITY OF THE Mgmt For For PRESIDENT & CEO: KAI WARN (PRESIDENT & CEO) (RETIRED APRIL 2, 2020) CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A AND 11.B ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF THE NUMBER OF DIRECTORS TO BE Mgmt For ELECTED: EIGHT DIRECTORS (8) 8.B DETERMINATION OF THE NUMBER OF AUDITORS TO BE ELECTED: Mgmt For ONE AUDIT FIRM 9 DETERMINATION OF REMUNERATION TO THE DIRECTORS Mgmt For 10A.1 ELECTION OF TOM JOHNSTONE AS A BOARD DIRECTOR Mgmt Against 10A.2 ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR Mgmt For 10A.3 ELECTION OF KATARINA MARTINSON AS A BOARD DIRECTOR Mgmt For 10A.4 ELECTION OF BERTRAND NEUSCHWANDER AS A BOARD DIRECTOR Mgmt Against 10A.5 ELECTION OF DANIEL NODHALL AS A BOARD DIRECTOR Mgmt For 10A.6 ELECTION OF LARS PETTERSSON AS A BOARD DIRECTOR Mgmt Against 10A.7 ELECTION OF CHRISTINE ROBINS AS A BOARD DIRECTOR Mgmt For 10A.8 ELECTION OF HENRIC ANDERSSON (NEW ELECTION) AS A BOARD Mgmt For DIRECTOR 10.B ELECTION OF CHAIR OF THE BOARD: TOM JOHNSTONE Mgmt Against 11.A ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AB Mgmt For 11.B DETERMINATION OF REMUNERATION TO EXTERNAL AUDITORS Mgmt For 12 RESOLUTION ON REMUNERATION GUIDELINES FOR GROUP Mgmt Against Against MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG TERM Mgmt Against Against INCENTIVE PROGRAM (LTI 2020) 14 RESOLUTION ON AUTHORIZATION TO ENTER INTO EQUITY SWAP Mgmt Against Against ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2020 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON THE ISSUANCE Mgmt For For OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Ticker: Meeting Date: 02-Apr-2020 ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF BOARD OF Mgmt For For DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO REDEFINE Mgmt For For CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT COMPLIANCE SYSTEM Mgmt For For AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT SHARE CAPITAL Mgmt For For AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE GENERAL Mgmt For For MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF REGULATIONS FOR Mgmt For For GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS REMUNERATIONS Mgmt For For REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS INDEPENDENT Mgmt For For DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES AS Mgmt For For INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL IBARRA AS OTHER Mgmt For For EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS INDEPENDENT Mgmt For For DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT FOURTEEN Mgmt For For 22 AUTHORISATION TO INCREASE CAPITAL LIMITED TO A MAXIMUM Mgmt For For OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES EXCHANGEABLE FOR AND Mgmt For For OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE Non-Voting GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 712245124 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2020 ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO Non-Voting ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE BOARD AND ITS Non-Voting COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION COMMITTEE Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE Mgmt Against BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION Mgmt Against Against OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, 9, 11, 12 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 712290016 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Ticker: Meeting Date: 24-Apr-2020 ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003202000607-35 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004082000801-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC THOMAS Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. GEORGES RALLI AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For LAMBERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE Mgmt Against Against PERONNAU AS DIRECTOR O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For MARIANNE LOURADOUR AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE TESSIER, WHO RESIGNED O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. Mgmt For For OLIVIER FABAS AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE ABBEY, WHO RESIGNED O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For LAURENCE GIRAUDON AS DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE Mgmt For For GIRAUDON AS DIRECTOR O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.16 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 24 APRIL 2019 O.18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 24 APRIL 2019 O.19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.25 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF THE BYLAWS Mgmt For For IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.26 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO PROVIDE FOR Mgmt For For THE WRITTEN CONSULTATION OF DIRECTORS AND STAGGERED TERMS OF OFFICE FOR DIRECTORS E.27 HARMONIZATION OF THE BYLAWS Mgmt For For E.28 TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF Mgmt For For CODIFICATION AMENDMENTS E.29 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Matsushita, Takashi Mgmt For For 1.3 Appoint a Director Nibuya, Susumu Mgmt For For 1.4 Appoint a Director Shindome, Katsuaki Mgmt For For 1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Mackenzie Clugston Mgmt For For 1.10 Appoint a Director Otsuka, Norio Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For 1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For 3 Appoint a Substitute Corporate Auditor Kai, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 712773111 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.2 Appoint a Director Yamada, Takeshi Mgmt For For 2.3 Appoint a Director Shikina, Tomoharu Mgmt For For 2.4 Appoint a Director Nagano, Masafumi Mgmt For For 2.5 Appoint a Director Murakami, Koichi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.8 Appoint a Director Ide, Hiroshi Mgmt For For 2.9 Appoint a Director Kawakami, Takeshi Mgmt For For 2.10 Appoint a Director Shigegaki, Yasuhiro Mgmt For For 2.11 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.12 Appoint a Director Matsuda, Chieko Mgmt For For 3.1 Appoint a Corporate Auditor Niimura, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 712773832 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Sasaki, Mgmt For For Shinichi 3.2 Appoint a Substitute Corporate Auditor Shimazaki, Mgmt Against Against Makoto -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 711773615 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: EGM Ticker: Meeting Date: 20-Dec-2019 ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 DEC 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/publications/balo__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/1115/201911151904856.pdf AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/publications/balo__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_ FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/1204/201912041904981.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CAPITAL REDUCTION BY WAY OF THE REPURCHASE BY THE Mgmt For For COMPANY OF ITS OWN SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED 2 CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE Mgmt For For COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING 3 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ISSUE SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Ticker: Meeting Date: 05-Feb-2020 ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 711776750 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Ticker: Meeting Date: 20-Dec-2019 ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B ELECTION OF MR GREGORY ROBINSON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT (NON BINDING Mgmt For For ADVISORY VOTE) 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 16-Jul-2019 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE Mgmt For For STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL Mgmt For For YEAR AND DECLARATION OF DIVIDENDS 5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For 6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE TEJERA TO THE Mgmt For For BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO THE BOARD OF Mgmt For For DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO THE BOARD Mgmt For For OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO THE BOARD Mgmt For For OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM Mgmt For For INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM Mgmt For For INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM Mgmt For For INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") 8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF Mgmt For For THE COMPANY AND ITS GROUP FOR FY2019 9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM INCENTIVE Mgmt For For PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 11 PARTIAL AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS 12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF DIRECTORS 13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 14 REPORTING TO THE ANNUAL GENERAL MEETING ON THE Mgmt Split 98% For 2% Abstain Split AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 712290484 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL Non-Voting GENERAL MEETING 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF VOTERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON WHETHER Non-Voting THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED DISTRIBUTION OF Non-Voting EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 6.00 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN THE EVENT THE Mgmt For For ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS Mgmt For AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE Mgmt For COMPANY DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR: PAR BOMAN Mgmt For 12.B RE-ELECTION OF BOARD OF DIRECTOR: CHRISTIAN CASPAR Mgmt For 12.C NEW-ELECTION OF BOARD OF DIRECTOR: MARIKA FREDRIKSSON Mgmt For 12.D RE-ELECTION OF BOARD OF DIRECTOR: BENGT KJELL Mgmt For 12.E RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK LUNDBERG Mgmt For 12.F RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA LUNDIUS Mgmt For 12.G RE-ELECTION OF BOARD OF DIRECTOR: LARS PETTERSSON Mgmt For 12.H RE-ELECTION OF BOARD OF DIRECTOR: HELENA STJERNHOLM Mgmt For 12.I RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN OF THE Mgmt Against BOARD 13 DECISION ON THE NUMBER OF AUDITORS: ONE CHARTERED Mgmt For ACCOUNTING FIRM 14 DECISION ON THE AUDITOR'S FEES: FEE IN ACCORDANCE WITH Mgmt For APPROVED INVOICE 15 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE ACCOUNTING FIRM DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE COMPENSATION Mgmt For For 17 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For 18.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSERT A SECOND PARAGRAPH IN THE ARTICLES OF ASSOCIATION (SECTION 5) WITH THE FOLLOWING CONTENT: ALL SHARES SHALL CARRY EQUAL RIGHTS 18.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT SECTION 6 SHALL CEASE TO APPLY EXCEPT FROM (SW: M.U.A.) MOM.2 18.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO WORK FOR ABOLISHMENT IN THE SWEDISH COMPANIES ACT OF THE POSSIBILITY OF HAVING SO-CALLED VOTING POWER DIFFERENCES, PRIMARILY BY CONTACTING THE GOVERNMENT OF SWEDEN 18.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS, TO BE REFERRED TO THE 2021 ANNUAL GENERAL MEETING OR ANY PRIOR EXTRAORDINARY GENERAL MEETING. THE MANDATE SHALL ALSO INCLUDE TO WORK FOR A CHANGE OF THE NATIONAL LEGAL FRAMEWORK ACCORDINGLY, PRIMARILY BY CONTACTING THE GOVERNMENT OF SWEDEN 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 711979849 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Ticker: Meeting Date: 20-Feb-2020 ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.02.2020. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN CLEVER Mgmt For For 6.B ELECTIONS TO THE SUPERVISORY BOARD: FRIEDRICH EICHINER Mgmt For For 6.C ELECTIONS TO THE SUPERVISORY BOARD: HANS-ULRICH Mgmt For For HOLDENRIED 6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED PUFFER Mgmt For For 6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH SPIESSHOFER Mgmt For For 6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET SUCKALE Mgmt For For 7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I AND THE Mgmt For For CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED 8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I AND THE Mgmt For For CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS 9 REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712458478 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Ticker: Meeting Date: 04-May-2020 ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES ( S. Mgmt For For 551 OF THE COMPANIES ACT 2006) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712644764 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2020 ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 10 TO ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT) AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 131 TO 143 OF THE ANNUAL REPORT 13 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE Mgmt Against Against TEXT OF WHICH IS SET OUT IN APPENDIX I TO THIS NOTICE, TO TAKE EFFECT FROM THE PASSING OF THIS RESOLUTION 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS, OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS OF THE Mgmt For For EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO SUPERVISORY Mgmt For For BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO SUPERVISORY Mgmt For For BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, WITH OR Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN THE Mgmt For For COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 712564865 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Ticker: Meeting Date: 11-Jun-2020 ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005042001271-54 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005202001747-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.4 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD Mgmt For For BOURIGEAUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLINE PAROT Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN SOMER Mgmt For For OZELGIN AS DIRECTOR O.7 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES ( OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES IN THE Mgmt For For EVENT OF OVERSUBSCRIPTION E.20 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF DELEGATIONS TO INCREASE THE Mgmt For For CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS CONCERNING THE Mgmt For For PROVISIONS RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO PROVIDE FOR Mgmt For For THE WRITTEN CONSULTATION OF DIRECTORS E.26 ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF THE BY-LAWS Mgmt For For E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 712198399 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Ito, Seiya Mgmt For For 2.4 Appoint a Director Ikeda, Takahiko Mgmt For For 2.5 Appoint a Director Yajima, Shigeharu Mgmt For For 2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.7 Appoint a Director Sase, Nobuharu Mgmt For For 2.8 Appoint a Director Yamada, Daisuke Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt For For 2.10 Appoint a Director Iio, Norinao Mgmt For For 2.11 Appoint a Director Nishimura, Atsuko Mgmt For For 2.12 Appoint a Director Kimura, Yasushi Mgmt For For 2.13 Appoint a Director Ogino, Kiyoshi Mgmt For For 2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 711564991 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Ticker: Meeting Date: 25-Oct-2019 ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 3 ELECTION OF MR GEORGE SAVVIDES AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 RE-ELECTION OF DR HELEN MARION NUGENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 REFRESH CAPACITY TO ISSUE SECURITIES Mgmt For For 7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION 7.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: FOSSIL FUEL INVESTMENT EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH Mgmt For For THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON Mgmt For For PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-JOHNSON Mgmt For For 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE Mgmt For For SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE Mgmt For For AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, Mgmt For For AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD Mgmt For For BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 712394460 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: MARCELLO V. BOTTOLI 1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER 1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN 1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: ROGER W. FERGUSON, JR. 1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: JOHN F. FERRARO 1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: ANDREAS FIBIG 1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: CHRISTINA GOLD 1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: KATHERINE M. HUDSON 1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: DALE F. MORRISON 1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: DR. LI-HUEI TSAI 1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON 2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR 3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS IN 2019 -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 712289291 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DEC 2019 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Split 99% For 1% Against Split 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt Split 99% For 1% Against Split 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt Split 99% For 1% Against Split 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt Split 99% For 1% Against Split 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt Split 99% For 1% Against Split 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 TO APPROVE THE RULES OF THE INTERTEK GROUP PLC 2021 Mgmt For For LONG TERM INCENTIVE PLAN 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For 23 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2020 ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND AND Mgmt For For PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. 2386 OF THE Mgmt For For ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE MANAGEMENT Mgmt For For CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: RESOLUTION Mgmt For For ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE EMOLUMENT ON Mgmt For For THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS SYSTEMS BASED Mgmt For For ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 711378934 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Ticker: Meeting Date: 08-Aug-2019 ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 15 PERTAINS TO Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A DIRECTOR OF Mgmt Against Against INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT PEREGRINE KENNETH OUGHTON CROSTHWAITE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR OF INVESTEC Mgmt For For PLC AND INVESTEC LIMITED 5 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT CHARLES RICHARD JACOBS AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT LORD MALLOCH-BROWN AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT FANI TITI AS A DIRECTOR OF INVESTEC PLC Mgmt For For AND INVESTEC LIMITED 11 TO ELECT KIM MARY MCFARLAND AS A DIRECTOR OF INVESTEC Mgmt For For PLC AND INVESTEC LIMITED 12 TO ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 13 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) DIRECTORS' Mgmt For For REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 14 TO APPROVE THE DLC DIRECTORS' REMUNERATION POLICY Mgmt For For 15 AUTHORITY TO TAKE ACTION IN RESPECT OF THE RESOLUTIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 TO 27 PERTAINS TO Non-Voting INVESTEC LIMITED 16 TO PRESENT THE AUDITED FINANCIAL STATEMENTS OF Non-Voting INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE DLC AUDIT COMMITTEE AND THE CHAIRMAN OF THE DLC SOCIAL AND ETHICS COMMITTEE 17 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC Mgmt For For LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 18 TO SANCTION THE INTERIM DIVIDEND PAID ON THE SA DAS Mgmt For For SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 19 SUBJECT TO THE PASSING OF RESOLUTION NO 30, TO DECLARE Mgmt For For A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2019: 251 CENTS PER ORDINARY SHARE 20 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED 21 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS OF INVESTEC Mgmt For For LIMITED 22 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED VARIABLE Mgmt For For RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED SPECIAL Mgmt For For CONVERTIBLE REDEEMABLE PREFERENCE SHARES 24 SPECIAL RESOLUTION NO 1: DIRECTORS' AUTHORITY TO Mgmt For For ACQUIRE ORDINARY SHARES 25 SPECIAL RESOLUTION NO 2: DIRECTORS' AUTHORITY TO Mgmt For For ACQUIRE ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 26 SPECIAL RESOLUTION NO 3: FINANCIAL ASSISTANCE Mgmt For For 27 SPECIAL RESOLUTION NO 4: NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT RESOLUTIONS 28 TO 36 PERTAINS TO Non-Voting INVESTEC PLC 28 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 29 TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC Mgmt For For ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 30 SUBJECT TO THE PASSING OF RESOLUTION NO 19, TO DECLARE Mgmt For For A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2019: 13.5 PENCE PER ORDINARY SHARE 31 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For INVESTEC PLC 32 TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 33 DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC SPECIAL Mgmt For For CONVERTING SHARES 34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 35 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 712699668 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting ACCURACY OF THE MINUTES 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 8.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 8.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 8.D APPROVE DISCHARGE OF TOM JOHNSTONE, CBE Mgmt For For 8.E APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 8.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 8.G APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.H APPROVE DISCHARGE OF LENA TRESCHOW TORELL Mgmt For For 8.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 8.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 8.K APPROVE DISCHARGE OF DOMINIC BARTON Mgmt For For 9 RESOLUTION REGARDING DISPOSITION OF INVESTOR'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, 11.A TO Non-Voting 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS Mgmt For OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 10.B DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 11.A DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO Mgmt For THE BOARD OF DIRECTORS 11.B DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO Mgmt For THE AUDITORS 12.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE-ELECTION 12.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE-ELECTION 12.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE-ELECTION 12.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE-ELECTION 12.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION 12.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION 12.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE-ELECTION 12.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION 12.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE-ELECTION 12.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF Mgmt For DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE-ELECTION 13 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: PROPOSAL Mgmt Split 98% For 2% Against FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB: Mgmt For THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT 15 PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY) 16.A PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE Mgmt For For REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE Mgmt For For REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF Mgmt For For OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN Mgmt For For ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A 18 PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: SECTIONS 1, 11 AND 12 19.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT 19.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT 19.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 712480603 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Ticker: Meeting Date: 29-May-2020 ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004222001031-49 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005112001506-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For DISTRIBUTION OF AN AMOUNT OF 1.00 EURO PER SHARE O.4 INFORMATION OF THE AGREEMENTS AND COMMITMENTS Mgmt For For CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS O.5 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF THE Mgmt For For COMPANY HIGHROCK S.AR.L AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF THE Mgmt Against Against COMPANY BEECH TREE S.A AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME, WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY BEECH Mgmt Against Against TREE S.A AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL XUEREF AS Mgmt Against Against DIRECTOR O.11 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS E.19 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS REGARDING THE Mgmt For For THRESHOLD TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS E.20 AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN ORDER TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.21 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS CONCERNING Mgmt For For THRESHOLD CROSSINGS E.22 AMENDMENT TO ARTICLES 12 AND 13 OF THE BY-LAWS Mgmt For For REGARDING THE HOLDING OF (A) SHARE(S) BY DIRECTORS E.23 ADDITION OF A NEW ARTICLE 17.2 TO THE BY-LAWS ON THE Mgmt For For DECISIONS REQUIRING PRIOR AUTHORISATION BY THE BOARD OF DIRECTORS E.24 AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS REGARDING THE Mgmt For For PREROGATIVES OF THE ORDINARY GENERAL MEETING E.25 ALIGNMENT OF THE BY-LAWS Mgmt For For E.26 TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF Mgmt Against Against CODIFICATION CHANGES O.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 712658612 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2020 ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Three Committees 3.1 Appoint a Director Akamatsu, Ken Mgmt For For 3.2 Appoint a Director Sugie, Toshihiko Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Igura, Hidehiko Mgmt For For 3.5 Appoint a Director Nishiyama, Shigeru Mgmt For For 3.6 Appoint a Director Shirai, Toshinori Mgmt For For 3.7 Appoint a Director Kuboyama, Michiko Mgmt For For 3.8 Appoint a Director Iijima, Masami Mgmt For For 3.9 Appoint a Director Doi, Miwako Mgmt For For 3.10 Appoint a Director Oyamada, Takashi Mgmt For For 3.11 Appoint a Director Hirata, Takeo Mgmt For For 3.12 Appoint a Director Furukawa, Hidetoshi Mgmt For For 3.13 Appoint a Director Hashimoto, Fukutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711955483 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: SGM Ticker: Meeting Date: 30-Jan-2020 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE FRAMEWORK D&O LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 712291816 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Ticker: Meeting Date: 23-Apr-2020 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: YOAV DOPPELT, BOARD CHAIRMAN 1.2 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AVIAD KAUFMAN 1.3 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AVISAR PAZ 1.4 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: SAGI KABLA 1.5 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: OVADIA ELI 1.6 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: REEM AMINOACH 1.7 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: LIOR REITBLATT 1.8 SPLIT VOTE OVER THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: TZIPI OZER ARMON 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt For For COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 3 APPROVAL OF THE AWARD OF EQUITY-BASED COMPENSATION, Mgmt For For CONSISTING OF RESTRICTED SHARES, TO EACH DIRECTOR (WHO IS NOT AN OFFICER OR DIRECTOR OF ISRAEL CORPORATION LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY FOLLOWING THE MEETING, AND TO EACH OTHER SUCH DIRECTOR WHO MAY BE DULY APPOINTED SUBSEQUENT TO THE MEETING BY COMPANY BOARD IN 2020 (IF ANY) 4 AMENDMENT OF COMPANY MEMORANDUM OF ASSOCIATION AND Mgmt For For ARTICLES OF ASSOCIATION, TO FACILITATE A CHANGE IN COMPANY FORMAL NAME TO ICL 5 PRESENTATION AND DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2019 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2019 ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL DIRECTOR Mgmt No vote 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE TEMPORARY COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: SGM Ticker: Meeting Date: 18-Mar-2020 ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND Mgmt For For OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL KOBRINSKY, Mgmt For For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 712233698 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD Mgmt For For ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE Mgmt For For BEAULIEU 7.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE Mgmt Abstain Against CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK Mgmt Abstain Against POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN Mgmt For For THORUP SORENSEN 7.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN Mgmt For For STEVENS 7.G ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA Mgmt For For MARY TRUDELL 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For REMUNERATION POLICY 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 712800817 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Minami, Shinsuke Mgmt Split 40% For 60% Against Split 2.2 Appoint a Director Sugimoto, Shigeji Mgmt Split 40% For 60% Against Split 2.3 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.4 Appoint a Director Nakayama, Kozue Mgmt For For 3 Appoint a Corporate Auditor Miyazaki, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 712704318 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Tsuge, Ichiro Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 712294711 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt Against Against 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 RE-ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.3 Appoint a Director Murata, Soichi Mgmt For For 1.4 Appoint a Director Ishii, Yasuo Mgmt For For 1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.6 Appoint a Director Uchida, Akira Mgmt For For 1.7 Appoint a Director Sato, Rieko Mgmt For For 1.8 Appoint a Director Seki, Tadayuki Mgmt For For 1.9 Appoint a Director Yago, Natsunosuke Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Sawada, Taro Mgmt For For 1.12 Appoint a Director Makiyama, Kozo Mgmt For For 1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 711296031 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 04-Jul-2019 ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 Mgmt For For WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY Mgmt For For SHARE 4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION Mgmt For For AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR Mgmt For For SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' Mgmt For For AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 06 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Ticker: Meeting Date: 09-Aug-2019 ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR FISCAL YEAR 2019 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For FISCAL YEAR 2019 3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For 3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG Mgmt For For 7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK Mgmt For For TRUONG 8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND Mgmt For For RELATIVE TSR RSU'S TO JACK TRUONG 9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For JAMES HARDIE SHARES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Fujita, Tadashi Mgmt For For 1.3 Appoint a Director Akasaka, Yuji Mgmt For For 1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.5 Appoint a Director Kikuyama, Hideki Mgmt For For 1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.7 Appoint a Director Kitada, Yuichi Mgmt For For 1.8 Appoint a Director Kobayashi, Eizo Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For 2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 712792224 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt Against Against 2.2 Appoint a Director Yokota, Nobuaki Mgmt Against Against 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Onishi, Hiroshi Mgmt For For 2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.7 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.8 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.9 Appoint a Director Tanji, Yasuo Mgmt For For 2.10 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.11 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Shibata, Koji Mgmt Against Against 2.14 Appoint a Director Hachisuka, Kazuyo Mgmt For For 2.15 Appoint a Director Koyama, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Iwai, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Toda, Naotoshi Mgmt For For 4 Approve Continuance of Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 712704407 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Masuda, Hiroya Mgmt For For 1.4 Appoint a Director Onodera, Atsuko Mgmt For For 1.5 Appoint a Director Akashi, Nobuko Mgmt For For 1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.7 Appoint a Director Chubachi, Ryoji Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Kaiwa, Makoto Mgmt For For 1.10 Appoint a Director Aihara, Risa Mgmt For For 1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt For For 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt For For 1.6 Appoint a Director Ishihara, Kunio Mgmt For For 1.7 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.8 Appoint a Director Hirono, Michiko Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.10 Appoint a Director Koezuka, Miharu Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 712663322 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2020 ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Senda, Tetsuya Mgmt For For 1.2 Appoint a Director Ichikura, Noboru Mgmt For For 1.3 Appoint a Director Horigane, Masaaki Mgmt For For 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt For For 1.6 Appoint a Director Saito, Tamotsu Mgmt For For 1.7 Appoint a Director Yamada, Meyumi Mgmt For For 1.8 Appoint a Director Harada, Kazuyuki Mgmt For For 1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 711513211 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Ticker: Meeting Date: 05-Sep-2019 ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Fee to be Mgmt For For received by Asset Management Firm, Expand Investment Lines 2 Appoint an Executive Director Jozaki, Yoshihiro Mgmt For For 3 Appoint a Substitute Executive Director Nomura, Mgmt For For Yoshinaga 4.1 Appoint a Supervisory Director Denawa, Masato Mgmt For For 4.2 Appoint a Supervisory Director Kusanagi, Nobuhisa Mgmt For For 5 Appoint a Substitute Supervisory Director Kawaguchi, Mgmt For For Akihiro -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 711744664 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Ticker: Meeting Date: 22-Nov-2019 ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Fee to be Mgmt For For received by Asset Management Firm, Amend the Compensation to be received by Accounting Auditors, Approve Minor Revisions 2 Appoint an Executive Director Namba, Shuichi Mgmt For For 3.1 Appoint a Supervisory Director Nishida, Masahiko Mgmt For For 3.2 Appoint a Supervisory Director Usuki, Masaharu Mgmt For For 4.1 Appoint a Substitute Executive Director Araki, Keita Mgmt For For 4.2 Appoint a Substitute Executive Director Machida, Mgmt For For Takuya 5 Appoint a Substitute Supervisory Director Murayama, Mgmt For For Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2020 ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title Mgmt For For 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt For For 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Ticker: Meeting Date: 22-May-2020 ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR ENDING 31 Mgmt For For DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Split 96% For 4% Against Split 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt Split 96% For 4% Against Split 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Split 99% For 1% Against Split 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Split 99% For 1% Against Split 5 TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Mgmt Split 99% For 1% Against Split 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 712562087 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Ticker: Meeting Date: 14-May-2020 ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004082000798-43 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 387908 DUE TO THERE ARE 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE Mgmt For For HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE O.11 APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt Against Against THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt Against Against THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING Mgmt For For THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.18 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE Mgmt Against Against EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH LAW NO. Mgmt For For 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW E.27 ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW NO. Mgmt For For 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW E.28 ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE Mgmt For For SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES E.29 AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS) OF THE Mgmt For For COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS E.30 APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S Mgmt For For CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT E.31 AMENDMENT TO THE COMPANY'S NAME AND ADOPTION OF THE Mgmt For For TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM E.32 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 712777854 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 427841 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2019 FINANCIAL STATEMENTS, INCLUDING Mgmt For For THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS Mgmt For For 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT Mgmt For For OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION POLICY OF Mgmt For For THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 OF THE Mgmt For For PENSION PLAN C OF THE JERONIMO MARTINS AND ASSOCIADAS PENSION FUND -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 712704344 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kakigi, Koji Mgmt For For 1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 1.3 Appoint a Director Terahata, Masashi Mgmt For For 1.4 Appoint a Director Oda, Naosuke Mgmt For For 1.5 Appoint a Director Oshita, Hajime Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kemori, Nobumasa Mgmt For For 1.8 Appoint a Director Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 712758195 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.4 Appoint a Director Suzuki, Masanori Mgmt For For 2.5 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.6 Appoint a Director Nohira, Keiji Mgmt For For 2.7 Appoint a Director Endo, Shigeru Mgmt For For 2.8 Appoint a Director Matsushima, Masayuki Mgmt For For 2.9 Appoint a Director Ueda, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Makino, Yukihiro Mgmt For For 3.2 Appoint a Corporate Auditor Isetani, Yasumasa Mgmt For For 3.3 Appoint a Corporate Auditor Mori, Masao Mgmt For For 3.4 Appoint a Corporate Auditor Ono, Koichi Mgmt For For 3.5 Appoint a Corporate Auditor Takamatsu, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 712741455 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY SHAFER-MALICKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 10 TO ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 11 TO ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR Mgmt For For 12 TO ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For 20 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 10 JUNE 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE FROM 19 JUNE 2020 TO 29 JUNE 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2019 ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE PER SHARE Mgmt For For ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split 17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt Split 1% For 99% Against Split TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 712663245 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Eric Johnson Mgmt For For 2.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.4 Appoint a Director Kawasaki, Koichi Mgmt For For 2.5 Appoint a Director Miyazaki, Hideki Mgmt For For 2.6 Appoint a Director Nakayama, Mika Mgmt For For 2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Iwabuchi, Tomoaki Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Makoto Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Chiba, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 712740580 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.2 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.7 Appoint a Director Makino, Kazuhisa Mgmt For For 2.8 Appoint a Director Miyatani, Takao Mgmt For For 2.9 Appoint a Director Okamoto, Iwao Mgmt For For 2.10 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.11 Appoint a Director Sato, Kazuhiro Mgmt For For 2.12 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.13 Appoint a Director Segawa, Haruhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 712457236 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 18-May-2020 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS DIRECTOR Mgmt For For 5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For 5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For 5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For 5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) Mgmt For For 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (AS PER SEP. 1, 2020) 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 712307140 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 76 TO 102 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For 4 TO ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ('PWC') AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORS 13 IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES Mgmt For For CONFERRED AT THE 2019 AGM OF THE COMPANY, TO THE EXTENT UNUSED, TO AUTHORISE THE DIRECTORS, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,051,332. THE AUTHORITY CONFERRED ON THE DIRECTORS SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, EXCEPT THAT UNDER THIS AUTHORITY THE COMPANY MAY, AT ANY TIME BEFORE SUCH EXPIRY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 14 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE OR BECOME SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND/OR (C) TO INCUR POLITICAL EXPENDITURE; IN RESPECT OF EACH AUTHORISATION REFERRED TO UNDER PARAGRAPHS (A), (B) AND (C), UP TO A MAXIMUM AMOUNT OF GBP 100,000 AND IN RESPECT OF ALL SUCH AUTHORISATIONS UP TO AN AGGREGATE AMOUNT OF GBP 100,000 IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER. THE MAXIMUM AMOUNTS REFERRED TO IN THIS PARAGRAPH MAY COMPRISE SUMS IN DIFFERENT CURRENCIES, WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 15 SUBJECT TO THE PASSING OF RESOLUTION 13, AND IN Mgmt For For SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES CONFERRED AT THE 2019 AGM OF THE COMPANY, TO THE EXTENT UNUSED, THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY OF THE DIRECTORS CONFERRED BY RESOLUTION 13, AND/OR BY WAY OF A SALE OF TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES; OR (III) AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH ANY TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 13 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 15) UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 457,699; AND UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 2 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 45,769,950; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE, ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY CONFERRED HEREBY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME; AND (E) THE COMPANY MAY AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY ENTER INTO A CONTRACT OR CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING Mgmt For For OF THE COMPANY, (OTHER THAN AN AGM), ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 712500429 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: OGM Ticker: Meeting Date: 21-May-2020 ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION, SUBSTANTIALLY ON THE TERMS AND Mgmt Abstain Against SUBJECT TO THE CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 712367045 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 384026 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2019 2.B REMUNERATION REPORT Mgmt For For 2.C ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 3 AMENDMENT OF THE REMUNERATION POLICY OF THE MANAGEMENT Mgmt For For BOARD 4 ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 5.A DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5.B DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 6.A REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 6.B REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL Mgmt For For OFFICER AND MEMBER OF THE MANAGEMENT BOARD 6.C REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE Mgmt For For MANAGEMENT BOARD 7.A REAPPOINTMENT OF MR. ADRIAAN NUHN AS CHAIRMAN OF THE Mgmt Against Against SUPERVISORY BOARD 7.B REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.D REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.E REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 AUTHORISATION OF MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For 9.A DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS (GENERAL CORPORATE PURPOSES) 9.B DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt Against Against PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES) 10 AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For SHARES 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 712758513 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Name Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Adachi, Hiroji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Hosoi, Hiroshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Yokoi, Yoshikazu 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Iwase, Junichi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Yatabe, Yasushi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Hiroko 3.10 Appoint a Director who is not Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Otsuka, Mutsutake 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Yoshiiku 4.1 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Kato, Hitoshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Ouchi, Yoshiaki 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishioka, Seiichiro 4.4 Appoint a Director who is Audit and Supervisory Mgmt Split 2% For 98% Against Split Committee Member Oka, Toshiko 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 712740352 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 3.2 Appoint a Director Atsumi, Naoki Mgmt For For 3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 3.4 Appoint a Director Kayano, Masayasu Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Uchida, Ken Mgmt For For 3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.8 Appoint a Director Kajima, Shoichi Mgmt For For 3.9 Appoint a Director Furukawa, Koji Mgmt For For 3.10 Appoint a Director Sakane, Masahiro Mgmt For For 3.11 Appoint a Director Saito, Kiyomi Mgmt For For 3.12 Appoint a Director Machida, Yukio Mgmt For For 4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Fujikawa, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 712740364 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Miyazaki, Kanako Mgmt For For 2.6 Appoint a Director Kato, Tomoharu Mgmt For For 2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.9 Appoint a Director Tada, Kazukuni Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 712740996 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Tahara, Norihito Mgmt For For 2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.5 Appoint a Director Murakami, Katsumi Mgmt For For 2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 2.7 Appoint a Director Nagata, Yukihiro Mgmt For For 2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Yasuo Mgmt For For 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Saeki, Kuniharu Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakai, Hiroe Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Title Mgmt For For 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 4 Appoint a Corporate Auditor Nakazawa, Takahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 712759933 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Namiki, Sukeyuki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Yasuhiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Katsuya 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakatani, Hiroshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamura, Yoshiaki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jenifer Rogers 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimura, Hideo 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fukuma, Katsuyoshi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nekoshima, Akio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kodera, Satoru 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishii, Atsuko 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Saito, Ryoichi 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsukui, Susumu 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS ON THE Non-Voting COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC Non-Voting GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT DISTRIBUTION BY Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT DISTRIBUTION BY Mgmt For For KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC Mgmt Split 93% For 7% Against Split GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC Mgmt For For GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING Mgmt For For FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. KOENRAAD Mgmt For For DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK CLINCK, AS Mgmt Split 7% For 93% Against Split DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. LIESBET Mgmt Split 7% For 93% Against Split OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. THEODOROS Mgmt Split 7% For 93% Against Split ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. SONJA DE Mgmt Against Against BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. JOHAN THIJS, Mgmt Split 7% For 93% Against Split AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. VLADIMIRA Mgmt Split 93% For 7% Against Split PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Kenichiro Mgmt For For 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Toshihiko Mgmt For For 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 712705346 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miura, Tatsuya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inachi, Toshihiko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakano, Michio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ueno, Masaya 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashizume, Shinya -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 712740910 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 2.2 Appoint a Director Harada, Kazuyuki Mgmt For For 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Honda, Toshiaki Mgmt For For 2.6 Appoint a Director Urabe, Kazuo Mgmt For For 2.7 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.8 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.9 Appoint a Director Sato, Kenji Mgmt For For 2.10 Appoint a Director Tomonaga, Michiko Mgmt For For 2.11 Appoint a Director Terajima, Yoshinori Mgmt For For 2.12 Appoint a Director Kakizaki, Tamaki Mgmt For For 3.1 Appoint a Corporate Auditor Suetsuna, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 4 Approve Adoption of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 712716820 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company with Mgmt For For Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagata, Tadashi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komura, Yasushi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakaoka, Kazunori 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawase, Akinobu 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshitaka 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terada, Yuichiro 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Atsushi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Furuichi, Takeshi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komada, Ichiro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, So 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakabayashi, Katsuyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ito, Shunji 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takekawa, Hiroshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kitamura, Keiko 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kaneko, Masashi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 712740922 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Muroya, Masahiro Mgmt For For 2.4 Appoint a Director Amano, Takao Mgmt For For 2.5 Appoint a Director Kawasumi, Makoto Mgmt For For 2.6 Appoint a Director Toshima, Susumu Mgmt For For 2.7 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.8 Appoint a Director Kaneko, Shokichi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Ito, Yukihiro Mgmt For For 2.12 Appoint a Director Kikuchi, Misao Mgmt For For 3.1 Appoint a Corporate Auditor Matsuyama, Yasuomi Mgmt For For 3.2 Appoint a Corporate Auditor Hirose, Masashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 712629508 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2020 ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF Mgmt For For 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY Mgmt For For ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR DANNY TEOH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY Mgmt For For ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY Mgmt For For ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TILL VESTRING 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM BEING Mgmt For For APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR TEO SIONG SENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM BEING Mgmt For For APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM BEING Mgmt For For APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MRS PENNY GOH 9 TO APPROVE THE SUM OF SGD 2,278,610 AS DIRECTORS' FEES Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: SGD 2,218,222) 10 TO APPROVE THE SUM OF UP TO SGD 2,480,000 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2020 (2019: SEE RESOLUTION 9) 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, Mgmt For For CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT: (1) FOR THE PURPOSES OF THE COMPANIES ACT, THE Mgmt For For EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD ("RELEVANT PERIOD") COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES ARE MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS ARE MADE, OR IN THE CASE OF OFF MARKET PURCHASES, THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD, MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE TWO (2) PER CENT. LIMIT; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, FOR THE Mgmt For For PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF AGM ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 15 THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE KNOWN AS Mgmt For For THE "KCL RESTRICTED SHARE PLAN 2020" (THE "KCL RSP 2020"), UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL RSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3 TO THIS NOTICE OF AGM ("APPENDIX 3"), BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL RSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL RSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS UNDER THE KCL RSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE KCL RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020 (AS DEFINED IN RESOLUTION 16 BELOW); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING RESTRICTED SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE PLAN" (THE "EXISTING RSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL 16 THAT: (1) A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS Mgmt For For THE "KCL PERFORMANCE SHARE PLAN 2020" (THE "KCL PSP 2020"), UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL PSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3, BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL PSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL PSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS UNDER THE KCL PSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE KCL PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020 (AS DEFINED IN RESOLUTION 15 ABOVE); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING PERFORMANCE SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL PERFORMANCE SHARE PLAN" (THE "EXISTING PSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2020 ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND SETTING OF Mgmt For For THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A DIRECTOR Mgmt Split 92% For 8% Against Split O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A DIRECTOR Mgmt Split 92% For 8% Against Split O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A DIRECTOR Mgmt Split 92% For 8% Against Split O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt Split 92% For 8% Against Split O.10 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Split 8% For 92% Against Split 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE Mgmt For For GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF SHARES THAT EACH Mgmt For For DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 712317343 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR GERARD CULLIGAN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT DR KARIN DORREPAAL AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT MS MARGUERITE LARKIN AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 5 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING SECTION C) 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 712412042 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0415/2020041500691.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0415/2020041500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING DIRECTOR, AS Mgmt For For A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING DIRECTOR, Mgmt For For AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 6B Mgmt Against Against BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE 6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME AND Mgmt Against Against TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2020 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 41% For 59% Against Split 2.2 Appoint a Director Nakata, Yu Mgmt Split 3% For 59% Against 38% AbstainSplit 2.3 Appoint a Director Kimura, Keiichi Mgmt Split 41% For 59% Against Split 2.4 Appoint a Director Yamaguchi, Akiji Mgmt Split 41% For 59% Against Split 2.5 Appoint a Director Miki, Masayuki Mgmt Split 41% For 59% Against Split 2.6 Appoint a Director Yamamoto, Akinori Mgmt Split 41% For 59% Against Split 2.7 Appoint a Director Kanzawa, Akira Mgmt Split 41% For 59% Against Split 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Hidehiko Mgmt For For 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 712704825 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Nakano, Shozaburo Mgmt For For 2.5 Appoint a Director Shimada, Masanao Mgmt For For 2.6 Appoint a Director Mogi, Osamu Mgmt For For 2.7 Appoint a Director Matsuyama, Asahi Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Mori, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 711190645 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2019 ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 JANUARY 2019 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt For For THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE RECEIVED Mgmt For For AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE Mgmt For For BE DECLARED FOR PAYMENT ON 15 JULY 2019 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 13 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Mgmt For For 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 712264198 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Ticker: Meeting Date: 01-May-2020 ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt Split 99% For 1% Abstain Split 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt Split 99% For 1% Against Split 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE AUDITORS Mgmt For For 5 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 711612615 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Ticker: Meeting Date: 07-Nov-2019 ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 7.B RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 7.C RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.D RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.E RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S Mgmt For For HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 8.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 8.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 8.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 8.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 9 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E Non-Voting ARE PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. CMMT 15 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 712411735 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V265 Meeting Type: AGM Ticker: Meeting Date: 11-May-2020 ISIN: SE0013256682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 8 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S Mgmt For For EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: Mgmt For SEVEN (7) 12 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF Mgmt For THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF SUSANNA CAMPBELL AS BOARD MEMBER Mgmt For PROPOSED BY THE NOMINATION COMMITTEE 13.B RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD MEMBER Mgmt Against PROPOSED BY THE NOMINATION COMMITTEE 13.C RE-ELECTION OF WILHELM KLINGSPOR AS BOARD MEMBER Mgmt For PROPOSED BY THE NOMINATION COMMITTEE 13.D RE-ELECTION OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED Mgmt For BY THE NOMINATION COMMITTEE 13.E RE-ELECTION OF HENRIK POULSEN AS BOARD MEMBER PROPOSED Mgmt Against BY THE NOMINATION COMMITTEE 13.F RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD MEMBER Mgmt Against PROPOSED BY THE NOMINATION COMMITTEE 13.G ELECTION OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE 14 ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA Mgmt For FAWCETT 15 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against SENIOR EXECUTIVES 16.A RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN 16.B RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16.C RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES 16.D RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES 16.E RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 17 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO Mgmt For For RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS 18 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO Mgmt For For RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 20.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 20.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.4 Appoint a Director Murai, Hiroyuki Mgmt For For 2.5 Appoint a Director Wakai, Takashi Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.8 Appoint a Director Okamoto, Kunie Mgmt For For 2.9 Appoint a Director Murata, Ryuichi Mgmt For For 2.10 Appoint a Director Yanagi, Masanori Mgmt For For 2.11 Appoint a Director Ogura, Toshihide Mgmt For For 2.12 Appoint a Director Hara, Shiro Mgmt For For 2.13 Appoint a Director Nishimura, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tabuchi, Hirohisa Mgmt For For 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 3.4 Appoint a Corporate Auditor Katayama, Toshiko Mgmt For For 3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Compensation Mgmt For For to be received by Directors, etc. 5 Approve Details of the Compensation to be received by Mgmt For For Outside Directors 6 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For 7 Shareholder Proposal: Approve Details of the Shr Against For Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of the Shr Against For Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Nicholas E Shr Against For Benes 9.2 Shareholder Proposal: Appoint a Director Kikuchi, Shr Against For Kanako -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2020 ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003202000612-35 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004082000797-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND DISTRIBUTION OF 2.20 EUROS PER SHARE BY DISTRIBUTION OF THE DISTRIBUTABLE PROFIT, MERGER PREMIUM AND CONTRIBUTION PREMIUM O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS REFERRED TO Mgmt For For IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE Mgmt For For L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MARC JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE Mgmt For For L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT, DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SIMONI Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE VON ERB Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. STANLEY SHASHOUA Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For MANAGEMENT BOARD O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, THE MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S BY-LAWS WITH Mgmt For For THE PROVISIONS OF THE PACT LAW RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE (TPI E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO INSERT A NEW Mgmt For For ARTICLE 15 AUTHORIZING THE SUPERVISORY BOARD TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH COMMERCIAL CODE E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S BY-LAWS WITH Mgmt For For THE PROVISIONS OF THE PACT LAW CONCERNING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS ENDERS Mgmt For For 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ HERMANN Mgmt For For THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR WEIMER Mgmt Against Against 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES OF Mgmt For For ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208594 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size to 5 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Tsuji, Haruo Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Corporate Auditor Ariizumi, Chiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 712758892 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Kikuchi, Mitsuo Mgmt For For 2.2 Appoint a Corporate Auditor Kawaguchi, Yohei Mgmt For For 2.3 Appoint a Corporate Auditor Suzuki, Yukinobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 712740566 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Urano, Kuniko Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 712768247 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 2.2 Appoint a Director Higashio, Kimihiko Mgmt For For 2.3 Appoint a Director Hayakawa, Hideki Mgmt For For 2.4 Appoint a Director Okita, Katsunori Mgmt For For 2.5 Appoint a Director Matsuura, Yoshihiro Mgmt For For 2.6 Appoint a Director Gemma, Akira Mgmt For For 2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For 2.8 Appoint a Director Kubo, Kimito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 712067114 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Ticker: Meeting Date: 25-Feb-2020 ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING Mgmt For For BODIES CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Split 98% For 2% Against NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 AMENDING OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING 15.A RESOLUTION REGARDING AUDITING: RESOLUTION ON THE Mgmt For For REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 15.B RESOLUTION REGARDING AUDITING: RESOLUTION ON THE Mgmt For For NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.C RESOLUTION REGARDING AUDITING: RESOLUTION ON THE Mgmt For For NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.D RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR Mgmt For For TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING 15.E RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR Mgmt For For TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 712759767 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Hatchoji, Takashi Mgmt For For 1.4 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.5 Appoint a Director Hodo, Chikatomo Mgmt For For 1.6 Appoint a Director Tachibana Fukushima, Sakie Mgmt For For 1.7 Appoint a Director Sakuma, Soichiro Mgmt For For 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.11 Appoint a Director Hatano, Seiji Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2020 ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt Split 87% For 13% Against Split 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY BOARD Mgmt For For 14 REELECT DOMINIQUE LEROY TO SUPERVISORY BOARD Mgmt For For 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt Split 87% For 13% Against Split 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, DUE TO THE Non-Voting COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 712309790 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Ticker: Meeting Date: 08-May-2020 ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2019 BY THE MANAGING BOARD Non-Voting 3 REMUNERATION REPORT 2019 Mgmt For For 4 FINANCIAL STATEMENTS FOR 2019 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2019: Mgmt For For EUR 2.40 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING Mgmt For For BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 7.A REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.B REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.C REAPPOINTMENT OF PRADEEP PANT AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.D APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% Mgmt For For ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN Mgmt For For ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE Mgmt For For COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES Mgmt For For 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 711691508 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2019 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR JOOST Non-Voting FARWERCK AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN 3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBER OF Non-Voting THE BOARD OF MANAGEMENT OF KPN OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN OVERBEKE E)MRS MARIEKE SNOEP 4 ANY OTHER BUSINESS AND CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712235870 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2020 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2019 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2019 4 REMUNERATION REPORT FOR THE FISCAL YEAR 2019 Mgmt For For 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For YEAR 2019: EUR 12.5 PER SHARE 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEAR 2021: ERNST & YOUNG 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12 ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR TERM 13 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE Mgmt For For BOARD OF MANAGEMENT 14 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF Mgmt For For OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 712253741 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2020 ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2019 Non-Voting 3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND (2) OF THE Mgmt For For DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY'S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR Mgmt For For 2019 5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN DEFINED TO Non-Voting ALLOW THE COMPANY TO CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING 5.B IT IS PROPOSED THAT A DIVIDEND OVER THE FISCAL YEAR Mgmt For For 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020 6 IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN Mgmt For For RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN Mgmt For For RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR 9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE COMPANY'S Mgmt For For REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION 10 IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL 11 IT IS PROPOSED TO CANCEL ALL ORDINARY SHARES ACQUIRED Mgmt For For AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES 12 IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS Mgmt For For DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 370173 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 712767788 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Kikuma, Yukino Mgmt For For 2.5 Appoint a Director Maeda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Tanabe, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For 4 Approve Payment of Accrued Benefits associated with Mgmt For For Abolition of Retirement Benefit System for Current Directors 5 Approve Retirement Allowance for Retiring Corporate Mgmt For For Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 712179147 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2020 ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Ticker: Meeting Date: 05-May-2020 ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 2 RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE Mgmt For For SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MR. KARL GERNANDT 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. DAVID KAMENETZKY 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MR. KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MS. HAUKE STARS 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. DR. MARTIN WITTIG 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MR. DR. JOERG WOLLE 4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. DOMINIK BUERGY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt Against Against MR. DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: MR. KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: MR. KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: MS. HAUKE STARS 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, Mgmt For For ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For AG, ZURICH 5 CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION) 6 CONSULTATIVE VOTES ON THE REMUNERATION REPORT Mgmt Against Against 7.1 VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS 7.2 VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 712227568 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Sano, Yoshimasa Mgmt For For 2.4 Appoint a Director Abe, Kenichi Mgmt For For 2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.6 Appoint a Director Taga, Keiji Mgmt For For 2.7 Appoint a Director Matthias Gutweiler Mgmt For For 2.8 Appoint a Director Takai, Nobuhiko Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 2.11 Appoint a Director Murata, Keiko Mgmt For For 2.12 Appoint a Director Tanaka, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Nakayama, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 712759894 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Ito, Kiyoshi Mgmt For For 2.3 Appoint a Director Yamada, Yoshio Mgmt For For 2.4 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.5 Appoint a Director Suzuki, Yasuo Mgmt For For 2.6 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.7 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.8 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.9 Appoint a Director Tanaka, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Kenjiro Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Nagasawa, Mgmt For For Tetsuya -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 712767954 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Harada, Itsuki Mgmt For For 2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For 2.3 Appoint a Corporate Auditor Akiyama, Masaaki Mgmt For For 2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 712198440 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2020 ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Chairpersons Mgmt For For of a Board of Directors Meeting 3.1 Appoint a Director Miyamoto, Masashi Mgmt For For 3.2 Appoint a Director Osawa, Yutaka Mgmt For For 3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.4 Appoint a Director Yokota, Noriya Mgmt For For 3.5 Appoint a Director Uryu, Kentaro Mgmt For For 3.6 Appoint a Director Morita, Akira Mgmt For For 3.7 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Ueno, Masaki Mgmt Against Against 5 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yakushinji, Hideomi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Ichiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Toyoma, Makoto 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Osa, Nobuya 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Toyoshima, Naoyuki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogura, Yoshio 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Akiyama, Yasuji 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Akiyoshi 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana Fukushima, Sakie 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Koga, Kazutaka 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujita, Kazuko 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tani, Hiroko 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 712659094 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Ryuji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furumiya, Yoji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Toshihiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukunaga, Hiroyuki 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nuki, Masayoshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuwano, Izumi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Toshihide 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asatsuma, Shinji 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Kuniko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuga, Eiichi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hirokawa, Masaya 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ide, Kazuhide 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Eto, Yasunori 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Regard Disclosure of Revenues,EBITDA, Net Operating Income and appraised cap rates for each of the Companys commercial and residential real estate assets) 5 Shareholder Proposal: Appoint a Director who is not Shr Against For Audit and Supervisory Committee Member Takei, Fumiyo 6 Shareholder Proposal: Appoint a Director who is not Shr Against For Audit and Supervisory Committee Member Motoyoshi, Daizo 7 Shareholder Proposal: Appoint a Director who is not Shr Against For Audit and Supervisory Committee Member Nagao, Yoshiko -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 712558901 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Ticker: Meeting Date: 04-Jun-2020 ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT 8.B PRESENTATION OF: AUDITORS OPINION ON WHETHER THE Non-Voting GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN EFFECT SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 9.A DECISION ON: DETERMINATION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B DECISION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF Mgmt For For THE BOARD AND THE CEO 9.C DECISION ON: TRANSACTIONS REGARDING THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE STIPULATED BALANCE SHEET 10 DETERMINATION OF THE NUMBER OF BOARD MEMBERS(9) AND Mgmt For For ANY ALTERNATE MEMBERS WHO SHALL BE APPOINTED BY THE MEETING 11 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITORS 12 INFORMATION ABOUT CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS IN OTHER COMPANIES AND ELECTION OF BOARD MEMBERS, DEPUTY MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: CARL BENNET, LILIAN BINER, MATS GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON AS DIRECTORS ELECT BO SELLING AS NEW DIRECTOR 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS:KPMG Mgmt For For 14 DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 16 CLOSING OF THE MEETING Non-Voting CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 10, 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2020 ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING Non-Voting HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT Mgmt For For 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt Against Against O.6 REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR Mgmt For For O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND Mgmt For For CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt For For O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005252001862-63 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 712564978 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Ticker: Meeting Date: 18-Jun-2020 ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005042001245-54 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF PREDICA AS DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR. DAVID CHIANESE AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MRS. VIRGINIE LEJEUNE AS AN ALTERNATE O.7 APPOINTMENT OF MR. SEBASTIEN DEVILLEPOIX AS DIRECTOR Mgmt Against Against REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. WILFRIED GRILLO AS AN ALTERNATE O.8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS DESCRIBED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt Against Against OFFICERS, IN ACCORDANCE WITH SECTION II OF ARTICLE L. L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF THE BY-LAWS Mgmt For For TO ADOPT A RAISON D'ETRE FOR THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, EXCLUSIVELY AIMED AT QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE OF INVESTORS E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN THE EVENT Mgmt For For OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER THE 15TH AND 16TH RESOLUTIONS, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL (WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION Mgmt For For RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF THE MANDATE Mgmt For For FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. SABINE Mgmt For For BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Abstain Against ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Ticker: Meeting Date: 11-Jul-2019 ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER ORDINARY Mgmt For For SHARE 4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For 5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For 10 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt Abstain Against 14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 712480766 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size to 5 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Kyoya, Yutaka Mgmt For For 3.5 Appoint a Director Hayashi, Keiko Mgmt For For 3.6 Appoint a Director Nishio, Kazunori Mgmt For For 3.7 Appoint a Director Iwamura, Miki Mgmt For For 3.8 Appoint a Director Suzuki, Satoko Mgmt For For 4.1 Appoint a Corporate Auditor Imagawa, Shuichi Mgmt For For 4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT TOBY STRAUSS BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT JULIA WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT NIGEL WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OF Mgmt For For CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 27-May-2020 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE COMPENSATION Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE Mgmt For For BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL BORIES Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELES Mgmt For For GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS DIRECTOR Mgmt For For O.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS REGARDING THE Mgmt For For DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS REGARDING Mgmt For For DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S BY-LAWS Mgmt For For REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS REGARDING THE Mgmt For For POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 AND 13 OF THE Mgmt For For BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF AUTHORITY Mgmt For For O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 711641464 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Ticker: Meeting Date: 20-Nov-2019 ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 ARE FOR THE Non-Voting COMPANY. THANK YOU 2.A RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A DIRECTOR OF Mgmt For For THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 711295320 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2019 ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__HTTP://WWW3.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2019/__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DhAZTip$0605/LTN201906051302.PDF & https://urldefense.com/v3/__HTTP://WWW3.HKEXNEWS. HK/LISTEDCO/LISTCONEWS/SEHK/2019/__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DhAZTip$0605/LTN201906051318.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS DIRECTOR Mgmt For For 3.E TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED Mgmt For For FROM THE RETIREMENT OF DR. TIAN SUNING AS DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 ORDINARY RESOLUTION - TO GRANT A GENERAL MANDATE TO Mgmt Split 24% For 76% Against Split THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 ORDINARY RESOLUTION - TO GRANT A GENERAL MANDATE TO Mgmt For For THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 ORDINARY RESOLUTION - TO EXTEND THE GENERAL MANDATE TO Mgmt Split 24% For 76% Against Split THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 ORDINARY RESOLUTION - TO APPROVE THE AWARD PLANS AND Mgmt Against Against THE CALIFORNIA SUB-PLANS -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 712485588 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: OGM Ticker: Meeting Date: 20-May-2020 ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2019 OF SISTEMI Mgmt For For DINAMICI S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2019 OF LEONARDO S.P.A Mgmt For For AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 30.2PCT OF THE STOCK CAPITAL. 1. LUCIANO CARTA (INDEPENDENT); 2. ALESSANDRO PROFUMO; 3. CARMINE AMERICA (INDEPENDENT); 4. PIERFRANCESCO BARLETTA (INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA GIANNETAKIS (INDEPENDENT); 7. FEDERICA GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO' (INDEPENDENT); 9. IVANA GUERRERA; 10. NOVICA MRDOVICVIANELLO (INDEPENDENT) 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO STATE BOARD OF DIRECTORS' TERM OF OFFICE: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA AZIONI ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUIY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY, SECTION ITALIA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.35025PCT OF THE STOCK CAPITAL. 1. DARIO FRIGERIO; 2. MARINA RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4. FERRUCCIO RESTA 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 8 REWARDING POLICY AND PAID EMOLUMENT'S REPORT: Mgmt For For RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/98 9 REWARDING POLICY AND PAID EMOLUMENT'S REPORT: Mgmt Against Against RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 10 TO APPOINT EXTERNAL AUDITORS FOR EXERCISES 2021-2029. Mgmt For For RESOLUTIONS RELATED THERETO CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING DATE TO 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 398846, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 384016 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 1 MAY 2020: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 712233737 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Outside Directors) 2 Approve Details of Compensation as Stock Options for Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 24-Jul-2019 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2019__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0BYMf_iZ$/0620/ltn20190620924.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2019__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0BYMf_iZ$/0620/ltn20190620938.pdf 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 712208582 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 712816656 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name, Mgmt For For Approve Minor Revisions 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Matsumoto, Sachio Mgmt For For 2.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Onimaru, Kaoru Mgmt For For 2.6 Appoint a Director Suzuki, Teruo Mgmt For For 2.7 Appoint a Director Nishiura, Yuji Mgmt For For 2.8 Appoint a Director Hamaguchi, Daisuke Mgmt For For 2.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE DIRECTORS Mgmt Split 2% For 98% Against Split REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF THE DIRECTORS Mgmt For For REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 POINT 25 Mgmt Abstain Against PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Split 2% For 98% Against Split 21 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE Mgmt For For ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 25 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Ticker: Meeting Date: 26-Nov-2019 ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY OF REFINITIV Mgmt For For AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO APPROVE THE Mgmt For For ALLOTMENT OF LSEG SHARES IN CONNECTION WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2020 ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP DEFERRED Mgmt For For BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 712327724 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM Mgmt For For CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER Mgmt For For 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY Mgmt For For 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA Mgmt For For KOHLMANN 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER Mgmt For For 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND Mgmt For For 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN Mgmt For For STEINEMANN 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER Mgmt For For VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING Mgmt For For 5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI Mgmt For For 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: Mgmt For For ALBERT M. BAEHNY 5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH) Mgmt For For 7 ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, Mgmt For For ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION Mgmt For For OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 03-Jun-2020 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mussafer Mgmt For For 1D. Election of Class III Director: Stephanie Ferris Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. A stockholder proposal by People for Ethical Treatment Shr Against For of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 711406149 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Ticker: Meeting Date: 31-Jul-2019 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting MEETING: KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP TRANSACTION Mgmt For For IN RELATION TO 54,461,831 SHARES IN THE COMPANY B) REDUCTION OF THE SHARE CAPITAL WITH RETIREMENT OF 54,461,831 SHARES C) BONUS ISSUE 8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS SALE OF 2.6 Mgmt For For PER CENT OF THE JOHAN SVERDRUP UNIT TO EQUINOR ENERGY AS 9 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 712208467 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2020 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 8 RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S Mgmt For For RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: USD 1.80 PER SHARE 10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 11.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING AMENDS THE POLICY ON REMUNERATION OF GROUP MANAGEMENT TO INTRODUCE A RECOUPMENT POLICY 11.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO URGE GROUP MANAGEMENT TO PROMPTLY DISCLOSE CERTAIN INFORMATION AND TO TAKE CERTAIN ACTIONS 12 PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR Non-Voting THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN Mgmt For AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER Mgmt For 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER Mgmt For 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER Mgmt Against 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER Mgmt For 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER Mgmt For 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD MEMBER Mgmt Against 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER Mgmt For 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD MEMBER Mgmt For 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER Mgmt For 15.J RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE Mgmt For BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR Mgmt For 17 ELECTION OF AUDITOR: ELECTION OF THE REGISTERED Mgmt For ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2020 LONG-TERM, Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt For For 2017, 2018 AND 2019 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLANS 21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt For For 2020 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 24 RESOLUTION REGARDING A REVISED NOMINATION COMMITTEE Mgmt For PROCESS FOR THE ANNUAL GENERAL MEETING 25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CHANGE IN SECTION 1 OF THE ARTICLES OF ASSOCIATION WITH THE EFFECT OF AMENDING THE NAME OF THE COMPANY FROM LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 30-Jun-2020 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005252001915-63, https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Split 20% For 80% Against Split O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE Mgmt Split 20% For 80% Against Split AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE Mgmt Split 94% For 6% Against Split KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR Mgmt Split 20% For 80% Against Split O.12 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE Mgmt Split 26% For 74% Against Split L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Split 80% Against 20% Abstain Split FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Split 80% Against 20% Abstain Split FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE Mgmt For For CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Split 80% Against 20% Abstain Split AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Split 80% Against 20% Abstain Split CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Split 80% Against 20% Abstain Split FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO Mgmt For For DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO Mgmt For For CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - POWERS TO THE Mgmt For For BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND Mgmt For For REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 712413082 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO ELECT MIKE EVANS Mgmt For For 5 TO ELECT JOHN FOLEY Mgmt For For 6 TO ELECT CLARE BOUSFIELD Mgmt For For 7 TO ELECT CLIVE ADAMSON Mgmt For For 8 TO ELECT ROBIN LAWTHER Mgmt For For 9 TO ELECT CLARE THOMPSON Mgmt For For 10 TO ELECT MASSIMO TOSATO Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT PREFERENCE SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT MANDATORY Mgmt For For CONVERTIBLE SECURITIES MCS 17 TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH THE ISSUANCE OF MCS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE DIRECTORS TO CALL GENERAL MEETINGS ON NOT Mgmt For For LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 712823853 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urae, Akinori 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Kenichiro 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Kenichi 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ii, Masako 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Mayuka 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 711321353 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2019 ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR Mgmt For For 2.C ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR Mgmt For For 2.D ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE Mgmt For For MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN 5 TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE Mgmt For For DIRECTOR REMUNERATION 6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES Mgmt For For 4 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD Agenda Number: 711585565 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2019 ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR HAMISH DOUGLASS AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR HAMISH MCLENNAN AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 4(A) AND 4(B) ARE Non-Voting INTER-CONDITIONAL, WHICH MEANS THAT IF BOTH RESOLUTIONS ARE NOT PASSED, THE ISSUE OF THE SPP SHARES, AND THE PROVISION OF THE LOAN, TO DR CAIRNS WILL NOT PROCEED. THANK YOU 4.A TO APPROVE THE ISSUANCE OF SHARE PURCHASE PLAN ("SPP") Mgmt For For SHARES TO DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR BRETT CAIRNS 4.B TO APPROVE RELATED PARTY BENEFIT TO DR BRETT CAIRNS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 935079930 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 30-Sep-2019 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint KPMG (Mauritius) as the independent auditor Mgmt For For of the Company for the fiscal year ending March 31, 2020, and to authorize the Company's Board of Directors to fix such auditor's remuneration. 2. To adopt the Company's consolidated and unconsolidated Mgmt For For financial statements for the fiscal year ended March 31, 2019 audited by KPMG (Mauritius). 3. To re-elect Jane Jie Sun as a director on the Board of Mgmt For For Directors of the Company. 4. To re-elect Cindy Xiaofan Wang as a director on the Mgmt For For Board of Directors of the Company. 5. To re-elect Xing Xiong as a director on the Board of Mgmt For For Directors of the Company. 6. To re-elect Xiangrong Li as a director on the Board of Mgmt For For Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 712767928 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Wakayama, Mitsuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 712154373 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: OGM Ticker: Meeting Date: 13-Mar-2020 ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON FINANCIAL STATEMENT REPORT Mgmt For For 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 5 REELECTION OF MR IGNACIO BAEZA GOMEZ AS DIRECTOR Mgmt For For 6 REELECTION OF MR JOSE ANTONIO COLOMER GUIU AS DIRECTOR Mgmt Against Against 7 REELECTION OF MS MARIA LETICIA DE FREITAS COSTA AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA AS DIRECTOR Mgmt For For 9 APPROVAL OF THE BOARD DIRECTORS COMPENSATION POLICY Mgmt Against Against FOR THE PERIOD 2020 - 2022 10 ANNUAL REPORT ON BOARD DIRECTOR REMUNERATION Mgmt Against Against 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE DE Mgmt For For POWERS CONFERRED BY THE ANNUAL GENERAL MEETING, REGARDING THE PRIOR AGREEMENTS IN FAVOR OF THE STEERING COMMITTEE 12 TO DELEGATE THE BROADEST POWERS TO THE CHAIRMAN AND TO Mgmt For For THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT EITHER OF THEM MAY APPEAR BEFORE A NOTARY AND PROCEED TO EXECUTE AND SUBMIT FOR PRESENTATION AS A PUBLIC DEED THE RESOLUTIONS REFERRED 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CLARIFY AND Mgmt For For INTERPRET THE AFOREMENTIONED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 711255035 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2019 ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ARCHIE NORMAN Mgmt For For 5 RE-ELECT STEVE ROWE Mgmt For For 6 RE-ELECT HUMPHREY SINGER Mgmt For For 7 RE-ELECT KATIE BICKERSTAFFE Mgmt For For 8 RE-ELECT ALISON BRITTAIN Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 RE-ELECT ANDY HALFORD Mgmt For For 11 RE-ELECT PIP MCCROSTIE Mgmt For For 12 ELECT JUSTIN KING Mgmt For For 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS Mgmt For For REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS 21 RENEW THE ROI SHARESAVE PLAN 2019 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 712705219 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Takahara, Ichiro Mgmt For For 2.3 Appoint a Director Kakinoki, Masumi Mgmt For For 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For 2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For 2.6 Appoint a Director Furuya, Takayuki Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Takahashi, Kyohei Mgmt For For 2.9 Appoint a Director Okina, Yuri Mgmt For For 2.10 Appoint a Director Hatchoji, Takashi Mgmt For For 2.11 Appoint a Director Kitera, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For 3.2 Appoint a Corporate Auditor Nishiyama, Shigeru Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 712800843 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 2.7 Appoint a Director Aoki, Masahisa Mgmt For For 2.8 Appoint a Director Ito, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Kawai, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Takagi, Takehiko Mgmt For For 3.3 Appoint a Corporate Auditor Suzuki, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Nozaki, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 712740530 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Kadono, Minoru Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt Against Against 1.7 Appoint a Director Fujioka, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 712712226 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kogai, Masamichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Marumoto, Akira 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujiwara, Kiyoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shobuda, Kiyotaka 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Mitsuru 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koga, Akira 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moro, Masahiro 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Kiyoshi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Michiko -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 712249588 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sarah L. Casanova Mgmt For For 2.2 Appoint a Director Arosha Wijemuni Mgmt For For 2.3 Appoint a Director Ueda, Masataka Mgmt For For 3.1 Appoint a Corporate Auditor Ishii, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Tashiro, Yuko Mgmt For For 3.3 Appoint a Corporate Auditor Honda, Yoshiyuki Mgmt For For 3.4 Appoint a Corporate Auditor Ellen Caya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 712704976 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Kazuyuki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishino, Hidebumi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naito, Yoshihiro 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shu, Yoshimi 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murashima, Eiji 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ono, Kunihiro 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawamata, Satoru 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagasawa, Toru 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shimizu, Takashi 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shinozaki, Kazunori 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 711572265 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Ticker: Meeting Date: 14-Nov-2019 ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DAVID GRAHAME FAGAN AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Ticker: Meeting Date: 28-Oct-2019 ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF DIRECTORS Mgmt For For AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO 2.A REMUNERATION AND INCENTIVE POLICIES CONCERNING THE Mgmt For For GROUP EMPLOYEES: REMUNERATION POLICIES 2.B REMUNERATION AND INCENTIVE POLICIES CONCERNING THE Mgmt For For GROUP EMPLOYEES: TO DETERMINE THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1 2.C REMUNERATION AND INCENTIVE POLICIES CONCERNING THE Mgmt For For GROUP EMPLOYEES: POLICIES CONCERNING THE TERMINATION OF OFFICE OR THE TERMINATION OF EMPLOYMENT 3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 712712238 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 1.11 Appoint a Director Mimura, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 06-Dec-2019 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 712346762 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT Mgmt For For OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Non-Voting 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 5 THAT SIR NIGEL RUDD BE AND IS HEREBY RE-ELECTED A Mgmt Against Against DIRECTOR OF THE COMPANY 6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MR G S BERRUYER BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MRS L S BURDETT BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT MS N L GIOIA BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MS A J P GOLIGHER BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY RE-ELECTED A Mgmt Against Against DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE Mgmt For For BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS Mgmt For For SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Tomochika Mgmt For For 1.7 Appoint a Director Murayama, Toru Mgmt For For 1.8 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Imamura, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEITUAN DIANPING Agenda Number: 712416040 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0417/2020041700041.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0417/2020041700045.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 712347550 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2020 DIRECTORS REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt For For SHARES 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 21 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2020 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCARI,INC. Agenda Number: 711567098 -------------------------------------------------------------------------------------------------------------------------- Security: J42305102 Meeting Type: AGM Ticker: Meeting Date: 27-Sep-2019 ISIN: JP3921290007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Shintaro Mgmt For For 1.2 Appoint a Director Koizumi, Fumiaki Mgmt For For 1.3 Appoint a Director Hamada, Yuki Mgmt For For 1.4 Appoint a Director John Lagerling Mgmt For For 1.5 Appoint a Director Aoyagi, Naoki Mgmt For For 1.6 Appoint a Director Tamonoki, Hirohisa Mgmt For For 1.7 Appoint a Director Takayama, Ken Mgmt For For 1.8 Appoint a Director Namatame, Masashi Mgmt For For 2 Appoint a Corporate Auditor Tochinoki, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS Non-Voting APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 711570920 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Ticker: Meeting Date: 17-Oct-2019 ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JAN DAWSON, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT JULIA HOARE, BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 3 THAT MICHELLE HENDERSON, BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 4 THAT NAGAJA SANATKUMAR, BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT THE COMPANY'S CONSTITUTION BE REVOKED AND A NEW Mgmt For For CONSTITUTION, IN THE FORM PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH EFFECT FROM THE CLOSE OF THE ASM -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469646 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: CRT Ticker: Meeting Date: 03-Sep-2019 ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469824 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: OGM Ticker: Meeting Date: 03-Sep-2019 ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE NOTICE OF Mgmt For For GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 711958201 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Ticker: Meeting Date: 14-Feb-2020 ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 24.JAN.20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2020. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROPRIATION OF BALANCE SHEET PROFIT: APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERRED SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO ARCELLI Mgmt For For 6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN BURR Mgmt For For 6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR EDGAR Mgmt For For ERNST 6.D ELECTION TO THE SUPERVISORY BOARD: DR LILIANA SOLOMON Mgmt For For 7 REVISION OF SECTION 16 SECTION 2 OF THE ARTICLES OF Mgmt For For ASSOCIATION (RIGHT TO ATTEND) -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 711568759 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: EGM Ticker: Meeting Date: 29-Oct-2019 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 RESOLUTIONS RELATING TO THE PARTIAL DEMERGER Mgmt For For 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 712695850 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 10 HANDLING OF REMUNERATION POLICY Mgmt For For 11 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 7 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against BOARD OF DIRECTORS PROPOSES, BASED ON THE PROPOSAL OF THE NOMINATION BOARD, THAT MIKAEL LILIUS BE RE-ELECTED AS THE CHAIR, CHRISTER GARDELL AS THE VICE -CHAIR, AND LARS JOSEFSSON, ANTTI MAKINEN, KARI STADIGH AND ARJA TALMA RE -ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. EMANUELA SPERANZA IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. PETER CARLSSON, A CURRENT MEMBER OF THE BOARD OF DIRECTORS, HAS NOTIFIED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. EMANUELA SPERANZA'S CV IS ENCLOSED AS AN ATTACHMENT TO THIS NOTICE TO THE ANNUAL GENERAL MEETING 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: BASED ON THGGGE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANYG 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 07-May-2020 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 711460167 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-2019 ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR Mgmt For For THE CHANGE ON THE CORPORATE NAME OF THE COMPANY. RESOLUTIONS IN THIS REGARD, INCLUDING THE REFORM TO THE FIRST ARTICLE OF THE BY-LAWS II DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 712196737 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L194 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: GB00BJ1F4N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF Mgmt For For 58.33 CENTS PER ORDINARY SHARES FOR THE YEAR ENDED 31 OCTOBER 2019 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 ELECT GREG LOCK AS DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN MURDOCH AS DIRECTOR Mgmt For For 7 RE-ELECT BRIAN MCARTHUR-MUSCROFT AS DIRECTOR Mgmt For For 8 RE-ELECT KAREN SLATFORD AS DIRECTOR Mgmt Against Against 9 RE-ELECT RICHARD ATKINS AS DIRECTOR Mgmt For For 10 RE-ELECT AMANDA BROWN AS DIRECTOR Mgmt For For 11 RE-ELECT LAWTON FITT AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 712758715 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 1.2 Appoint a Director Moribe, Shigeru Mgmt For For 1.3 Appoint a Director Iwaya, Ryozo Mgmt For For 1.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 1.5 Appoint a Director None, Shigeru Mgmt For For 1.6 Appoint a Director Kagami, Michiya Mgmt For For 1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For 1.8 Appoint a Director Aso, Hiroshi Mgmt For For 1.9 Appoint a Director Murakami, Koshi Mgmt For For 1.10 Appoint a Director Matsumura, Atsuko Mgmt For For 1.11 Appoint a Director Haga, Yuko Mgmt For For 1.12 Appoint a Director Matsuoka, Takashi Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 711629242 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2019 ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4.1, 4.2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND 3 ARE FOR Non-Voting THE ML 2.1 RE-ELECTION OF MR JOHN MULCAHY AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A DIRECTOR Mgmt For For 2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For 2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 AND 6 ARE Non-Voting FOR THE ML AND MPT 4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM PERFORMANCE Mgmt For For PLAN 4.2 ISSUE OF SECURITIES UNDER THE GENERAL EMPLOYEE Mgmt For For EXEMPTION PLAN 5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN THE Mgmt For For LONG-TERM PERFORMANCE PLAN 6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 712705384 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For 2.8 Appoint a Director Shimizu, Arata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Date, Hidefumi Mgmt For For 1.4 Appoint a Director Fujiwara, Ken Mgmt For For 1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.7 Appoint a Director Katayama, Hiroshi Mgmt For For 1.8 Appoint a Director Kunii, Hideko Mgmt For For 1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.12 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Split 1% For 99% Against Split 1.2 Appoint a Director Sugiyama, Takeshi Mgmt Split 1% For 99% Against Split 1.3 Appoint a Director Sagawa, Masahiko Mgmt For For 1.4 Appoint a Director Harada, Shinji Mgmt Split 1% For 99% Against Split 1.5 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.6 Appoint a Director Sakamoto, Takashi Mgmt For For 1.7 Appoint a Director Uruma, Kei Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Koide, Hiroko Mgmt For For 1.12 Appoint a Director Oyamada, Takashi Mgmt Split 1% For 99% Against Split -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Naganuma, Bunroku Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 712758359 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Inari, Masato Mgmt For For 1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.5 Appoint a Director Okubo, Tomohiko Mgmt For For 1.6 Appoint a Director Kato, Kenji Mgmt For For 1.7 Appoint a Director Kosaka, Yasushi Mgmt For For 1.8 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.9 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.10 Appoint a Director Sato, Tsugio Mgmt For For 1.11 Appoint a Director Hirose, Haruko Mgmt For For 1.12 Appoint a Director Suzuki, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Sugita, Katsuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Mizukami, Masamichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 712740667 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mishima, Masahiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Ken 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morikawa, Noriko 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okura, Koji -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 712790585 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Ono, Naoki Mgmt For For 1.3 Appoint a Director Shibata, Makoto Mgmt For For 1.4 Appoint a Director Yasui, Yoshikazu Mgmt For For 1.5 Appoint a Director Tokuno, Mariko Mgmt For For 1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.7 Appoint a Director Sugi, Hikaru Mgmt For For 1.8 Appoint a Director Sato, Hiroshi Mgmt For For 1.9 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 1.10 Appoint a Director Igarashi, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 712767978 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuko, Osamu Mgmt For For 1.2 Appoint a Director Kato, Takao Mgmt For For 1.3 Appoint a Director Shiraji, Kozo Mgmt For For 1.4 Appoint a Director Miyanaga, Shunichi Mgmt For For 1.5 Appoint a Director Kobayashi, Ken Mgmt For For 1.6 Appoint a Director Egami, Setsuko Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Takeoka, Yaeko Mgmt For For 1.9 Appoint a Director Sasae, Kenichiro Mgmt For For 1.10 Appoint a Director Sono, Kiyoshi Mgmt For For 1.11 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.12 Appoint a Director Miyagawa, Mitsuko Mgmt For For 1.13 Appoint a Director Nakamura, Yoshihiko Mgmt For For 1.14 Appoint a Director Tagawa, Joji Mgmt For For 1.15 Appoint a Director Ikushima, Takahiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Toby S. Myerson Mgmt For For 2.6 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Ogura, Ritsuo Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Nagashima, Iwao Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 712704469 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt Split 10% For 90% Against Split 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt Split 10% For 90% Against Split 2.3 Appoint a Director Takebe, Yukio Mgmt Split 10% For 90% Against Split 2.4 Appoint a Director Uchida, Takakazu Mgmt Split 10% For 90% Against Split 2.5 Appoint a Director Hori, Kenichi Mgmt Split 10% For 90% Against Split 2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt Split 10% For 90% Against Split 2.7 Appoint a Director Kometani, Yoshio Mgmt Split 10% For 90% Against Split 2.8 Appoint a Director Omachi, Shinichiro Mgmt Split 10% For 90% Against Split 2.9 Appoint a Director Yoshikawa, Miki Mgmt Split 10% For 90% Against Split 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Split 10% For 90% Against Split 2.14 Appoint a Director Egawa, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 712758361 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Nakajima, Hajime Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Hiroyuki Mgmt For For 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 712716844 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Ono, Akihiko Mgmt For For 2.4 Appoint a Director Maruyama, Takashi Mgmt For For 2.5 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 3 Appoint a Substitute Corporate Auditor Toda, Atsuji Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Executive Officers, Employees who hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Ticker: Meeting Date: 20-Aug-2019 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Ticker: Meeting Date: 18-Dec-2019 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 320425 DUE TO RECEIPT OF UPDATED AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt Against Against 2.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For 2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 2.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For 3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS AUDITORS. Mgmt For For REPORT ON FEES PAID TO THE AUDITOR FOR 2018 4 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD FRESHER, CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Ticker: Meeting Date: 25-Mar-2020 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY INTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.4 Appoint a Director Umemiya, Makoto Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Seki, Tetsuo Mgmt For For 1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.11 Appoint a Director Sato, Ryoji Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt For For 1.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize Appropriation of Surplus and Purchase Own Shares 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Disclosure of a plan outlining the company's business strategy to align its investments with the goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Description of shareholders' proposals in the reference materials for the General Meeting of Shareholders) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on a client company at which a shareholder who submitted a shareholders' proposal is employed, thereby pressuring such shareholder not to submit the proposal and not to ask questions at the general meetings of shareholders, thereby causing an unreasonable disadvantage to shareholders) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on an attorney for the other party of a dispute and causes an unreasonable disadvantage to clients and other stakeholders of the Mizuho group) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Establishing a point of contact for whistleblowing) -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 712690153 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Ticker: Meeting Date: 11-Jun-2020 ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1.1 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF Mgmt For For DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16 O.1.2 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF Mgmt For For DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION AND FEES Mgmt For For PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION AND FEES Mgmt Against Against PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: NON BINDING RESOLUTION ON THE SECOND SECTION ON THE POLICY REGARDING REMUNERATION AND FEES PAID PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting APPOINT THE INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI SRL, REPRESENTING 22.46PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: CAROLYN ADELE DITTMEIER; NADIA FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS: LORENZO MAURO BANFI; STEFANIA BETTONI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT TRUST, REASURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBURG - AMUNDI FUND EUROLAND EQUITY; AMINA SGR S.P.A. MANAGING FUNDS: ANIMA ALTO POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING FUND STICHING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUND FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL EQUITY LT; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL S.A. MANAGING FUNDS EURIZON FUND COMPARTI. EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES, EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION; FIDELITY FUNDS - SICAV; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUND PIANO AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY; GENERALI INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTENATIONAL SICAV SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL INVESTMENT MANAGEMENT MANAGING FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 50, PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 2.04353PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI. ALTERNATE AUDITOR: FEDERICA ALBIZZATI O.3.2 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE Mgmt For For TERM 2020-2022: APPOINTMENT OF THE CHAIRMAN OF THE STATUTORY AUDITORS O.3.3 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE Mgmt For For TERM 2020-2022: DETERMINATION OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS O.4 INCENTIVE PLAN BASED ON SHARES CONCERNING THE Mgmt For For ALLOCATION OF ORDINARY SHARES OF MONCLER S.P.A. NAMED 2020 PERFORMANCE SHARES PLAN, RESERVED TO EXECUTIVE DIRECTORS, EXECUTIVES WITH STRATEGIC RESPONSIBILITY, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND RELATED RESOLUTIONS O.5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2019. RELATED AND CONSEQUENT RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE 2020 PERFORMANCE SHARES PLAN, THROUGH THE ISSUANCE OF MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 400,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 407075 DUE TO RECEIVED SLATES UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 712297084 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI Mgmt For For PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF MONDI Mgmt For For PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF MONDI Mgmt For For PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 4 TO DECLARE A FINAL DIVIDEND OF 55.72 EURO CENTS PER Mgmt Abstain Against ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF MONDI PLC Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 6 TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI PLC IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 7 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF MONDI PLC IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 8 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI PLC Mgmt Against Against IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 9 TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI PLC IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 10 TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI Mgmt For For PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF MONDI PLC Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 14 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION 16 THAT MONDI PLC IS GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 712245465 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Yamagata, Yasuo Mgmt For For 2.4 Appoint a Director Kitamura, Haruo Mgmt For For 2.5 Appoint a Director Kishida, Masahiro Mgmt For For 2.6 Appoint a Director Ise, Tomoko Mgmt For For 2.7 Appoint a Director Sagiya, Mari Mgmt For For 2.8 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 712661582 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2020 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN Mgmt For For THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt For For 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE Non-Voting 6 THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF Mgmt Against Against SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS Mgmt Against Against 8 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt For For 9 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE COMPANY'S Mgmt For For AUDITOR FOR 2019 11.A ELECTION OF NEW BOARD MEMBER AND A NEW DEPUTY Mgmt For For CHAIRPERSON: ALF-HELGE AARSKOG, DEPUTY CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: BJARNE TELLMANN Mgmt For For 11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG STRAND Mgmt For For 11.D ELECTION OF NEW BOARD MEMBER: CECILIE FREDRIKSEN Mgmt Against Against 12 ELECTION OF A NEW MEMBER AND CHAIR OF THE NOMINATION Mgmt For For COMMITTEE: ANNE LISE ELLINGSEN GRYTE 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For 14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt For For OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES Mgmt For For 15.B AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS Mgmt For For 16 APPROVAL OF AN APPLICATION TO BE EXEMPT FROM THE Mgmt For For OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 712383974 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0409/2020040900404.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL Non-Voting SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.80 Mgmt No vote PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt No vote 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARD Mgmt No vote 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt No vote CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt No vote ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 3% For 97% Abstain Split 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Ticker: MYL Meeting Date: 15-Jun-2020 ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Approval of Mgmt No vote the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory resolution to Mgmt No vote adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935238053 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Ticker: MYL Meeting Date: 30-Jun-2020 ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of the Director: Heather Bresch Mgmt For For 1B. Appointment of the Director: Hon. Robert J. Cindrich Mgmt For For 1C. Appointment of the Director: Robert J. Coury Mgmt For For 1D. Appointment of the Director: JoEllen Lyons Dillon Mgmt For For 1E. Appointment of the Director: Neil Dimick, C.P.A. Mgmt For For 1F. Appointment of the Director: Melina Higgins Mgmt For For 1G. Appointment of the Director: Harry A. Korman Mgmt For For 1H. Appointment of the Director: Rajiv Malik Mgmt For For 1I. Appointment of the Director: Richard Mark, C.P.A. Mgmt For For 1J. Appointment of the Director: Mark W. Parrish Mgmt For For 1K. Appointment of the Director: Pauline van der Meer Mohr Mgmt For For 1L. Appointment of the Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1M. Appointment of the Director: Sjoerd S. Vollebregt Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the named executive officers of the Company. 3. Adoption of the Dutch annual accounts for fiscal year Mgmt For For 2019. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as Mylan's independent registered public accounting firm for fiscal year 2020. 5. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For of Mylan's Dutch statutory annual accounts for fiscal year 2020. 6. Authorization of the Board to acquire shares in the Mgmt For For capital of the Company. 7. Delegation to the Board of the authority to issue Mgmt For For ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. E1E Approval of the Combination Proposal. ...(due to space Mgmt For For limits, see proxy material for full proposal). E2E Adoption of a non-binding, advisory resolution to Mgmt Against Against adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. E3E Adoption of a non-binding, advisory resolution to Mgmt For For adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. E4E Adoption of a non-binding, advisory resolution to Mgmt For For adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 712198488 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Akita, Toshiaki Mgmt For For 2.5 Appoint a Director Naoki, Shigeru Mgmt For For 2.6 Appoint a Director Kimura, Kazumasa Mgmt For For 2.7 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.8 Appoint a Director Uchida, Norio Mgmt For For 2.9 Appoint a Director Iizuka, Mari Mgmt For For 2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For 3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For 3.3 Appoint a Corporate Auditor Nagasaka, Takemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 712773301 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.1 Appoint a Corporate Auditor Iwagaya, Mitsuharu Mgmt For For 3.2 Appoint a Corporate Auditor Mita, Toshio Mgmt For For 3.3 Appoint a Corporate Auditor Sassa, Kazuo Mgmt For For 3.4 Appoint a Corporate Auditor Matsushita, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711441434 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Ticker: Meeting Date: 23-Aug-2019 ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK Mgmt For For O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG Mgmt For For O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS Mgmt For For O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D Mgmt For For G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B Mgmt For For J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R Mgmt For For C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION POLICY Mgmt For For O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt For For O.11 APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK Mgmt For For PLAN TRUST O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711455976 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: OGM Ticker: Meeting Date: 23-Aug-2019 ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF Mgmt For For THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Ticker: Meeting Date: 18-Dec-2019 ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE 4.A RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For 4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE Mgmt For For SHARES (CPS II): SELECTIVE CAPITAL REDUCTION UNDER THE CPS II TERMS 5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE Mgmt For For SHARES (CPS II): SELECTIVE CAPITAL REDUCTION OUTSIDE THE CPS II TERMS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TRANSITION PLANNING DISCLOSURE 7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUISITIONED RESOLUTION PROMOTED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY - LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 711286799 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2019 ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER Mgmt For For ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For 12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For 13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For REMUNERATION 17 TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT 18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT 19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND Mgmt For For SCHEME CMMT PLEASE NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU 22 TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP Mgmt For For DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL Non-Voting UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 712290244 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Ticker: Meeting Date: 20-May-2020 ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.31 Mgmt For For PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS O.5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt Against Against O.6 APPROVE COMPENSATION OF LAURENT MIGNON, CHAIRMAN OF Mgmt Against Against THE BOARD O.7 APPROVE COMPENSATION OF FRANCOIS RIAH, CEO Mgmt Against Against O.8 APPROVE REMUNERATION POLICY OF LAURENT MIGNON, Mgmt For For CHAIRMAN OF THE BOARD O.9 APPROVE REMUNERATION POLICY OF FRANCOIS RIAH, CEO Mgmt Against Against O.10 APPROVE REMUNERATION POLICY OF BOARD MEMBERS Mgmt For For O.11 APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF Mgmt For For CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS O.12 RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS DIRECTOR Mgmt For For O.13 REELECT ALAIN CONDAMINAS AS DIRECTOR Mgmt Against Against O.14 REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR Mgmt For For O.15 REELECT SYLVIE GARCELON AS DIRECTOR Mgmt Against Against O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL E.17 AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER Mgmt For For E.18 AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES E.19 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 712494448 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Ticker: Meeting Date: 26-May-2020 ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 6.1 REELECTION OF MS HELENA HERRERO STARKIE AS DIRECTOR Mgmt For For 6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL AS DIRECTOR Mgmt Against Against 6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt For For 6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against 6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS DIRECTOR Mgmt For For 6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt For For 7 ALLOCATION OF RESULTS Mgmt For For 8 DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES Mgmt For For 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt Against Against 10 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt Against Against REPORT OF THE BOARD OF DIRECTORS 11 AUTHORIZATION TO REDUCE THE PERIOD OF NOTICE OF THE Mgmt For For CALL FOR EXTRAORDINARY GENERAL MEETINGS 12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For 12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For 13.1 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING Mgmt For For ARTICLE 8 13.2 AMENDMENT OF THE REGULATION OF THE GENERAL MEETING NEW Mgmt For For ARTICLE 13 14 INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF Non-Voting THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Ticker: Meeting Date: 20-Sep-2019 ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE CORPORATE Non-Voting EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN DAE GYU Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY BOARD OF Mgmt For For DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 712712151 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Nishihara, Motoo Mgmt For For 1.7 Appoint a Director Seto, Kaoru Mgmt For For 1.8 Appoint a Director Iki, Noriko Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For 1.11 Appoint a Director Ota, Jun Mgmt For For 2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 712741948 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For DOBITSCH FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For NEMETSCHEK FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For HERZOG FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For KROUCH FOR FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 AMEND ARTICLES RE ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 712495868 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 18-May-2020 ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES AND THE Non-Voting SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2019, Non-Voting INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND Mgmt For For DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt For For BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: EIGHT MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD MS. SONAT BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS NEW MEMBERS 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON SHARE Mgmt For For ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. Mgmt For For ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. Mgmt For For EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. Mgmt For For URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. Mgmt For For KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ Mgmt For For DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. Mgmt For For PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. Mgmt For For URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. Mgmt For For PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. Mgmt For For DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2019 ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1018/ltn20191018129.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1018/ltn20191018125.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS HAVE Mgmt For For RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF HKD 0.37 PER SHARE (2018: HKD 0.34 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 22 NOVEMBER 2019. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2018: HKD 0.14 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD 0.48 PER SHARE) 3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt Against Against UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Ticker: Meeting Date: 19-Jun-2020 ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0529/2020052901257.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0529/2020052901245.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE SHARE CONSOLIDATION ON THE BASIS THAT Mgmt For For EVERY FOUR (4) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY (''CONSOLIDATED SHARE'') AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM AND OTHER MATTERS IN RELATION TO SUCH SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Ticker: Meeting Date: 19-Jun-2020 ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0529/2020052901227.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0529/2020052901235.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES GROUP Mgmt For For MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 711603781 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2019 ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND Mgmt For For CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2019 (ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712765722 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2020 ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO AUTHORIZE THE CONVERTIBILITY OF THE EQUITY-LINKED Mgmt For For BOND LOAN NAMED '500.000.000 EUR 1,75 PER CENT EQUITY LINKED BONDS DUE 2027' AND TO INCREASE THE STOCK CAPITAL, IN DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO SERVE THE MENTIONED CONVERTIBLE LOAN, BY ISSUING ORDINARY SHARES - RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 711562442 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: EGM Ticker: Meeting Date: 25-Sep-2019 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Issuance of New Shares to a Third Party or Mgmt For For Third Parties (1) 2 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (1) 3 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (2) 4 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (3) 5 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (4) 6 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (5) 7 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (6) 8 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (7) 9 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (8) 10 Approve Issuance of New Shares to a Third Party or Mgmt For For Third Parties (2) 11 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S Mgmt For For REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE Mgmt For For NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES Mgmt For For 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 712816632 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Kanie, Hiroshi Mgmt For For 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.7 Appoint a Director Saji, Nobumitsu Mgmt For For 2.8 Appoint a Director Matsuda, Atsushi Mgmt For For 2.9 Appoint a Director Kobayashi, Shigeru Mgmt For For 2.10 Appoint a Director Nanataki, Tsutomu Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 2.13 Appoint a Director Furukawa, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 712712062 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Mackenzie Donald Clugston Mgmt For For 1.11 Appoint a Director Doi, Miwako Mgmt For For 2 Appoint a Substitute Corporate Auditor Ando, Toshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 712712430 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Miyagai, Sadanori Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Maeda, Fumio Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 712437246 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 360811 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 10 TO 14 AND 15.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING: HANS LINNARSON Non-Voting 3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting 4 APPROVAL OF THE BOARD OF DIRECTORS' PROPOSED AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 6 EXAMINATION IF THE MEETING HAS BEEN PROPERLY CONVENED Non-Voting 7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE GROUP FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDING PRINCIPLES FOR REMUNERATION TO EXECUTIVE EMPLOYEES DECIDED AT THE ANNUAL GENERAL MEETING 2019 9.A RESOLUTION IN RESPECT OF: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION IN RESPECT OF: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTION IN RESPECT OF: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE MANAGING DIRECTOR 10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: 6 ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES, SHALL BE ELECTED 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF FEES TO THE BOARD MEMBERS AND THE AUDITORS 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON AND JENNY SJODAHL ARE RE-ELECTED AS BOARD MEMBERS AND THAT JENNY LARSSON IS NEWLY ELECTED. IT IS PROPOSED THAT HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD. HELENE RICHMOND, WHO HAS BEEN A BOARD MEMBER SINCE 2015, WAS APPOINTED AS MANAGING DIRECTOR OF ENERTECH AB ON 1 NOVEMBER 2019. ENERTECH AB IS A PART OF THE NIBE GROUP. UNDER THESE CIRCUMSTANCES, HELENE RICHMOND HAS DECLINED RE-ELECTION AT THE ANNUAL GENERAL MEETING 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS, IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2021 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR IN CHARGE 15.A RESOLUTION IN RESPECT OF: THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL FOR CHANGE OF THE ARTICLES OF ASSOCIATION 15.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION IN RESPECT OF: THE CLASS A-SHAREHOLDERS' PROPOSAL FOR CHANGE OF THE ARTICLES OF ASSOCIATION 16 RESOLUTION IN RESPECT OF THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF NEW SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES/BUSINESS 17 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES FOR Mgmt For For REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 711510429 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Ticker: Meeting Date: 18-Sep-2019 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A "RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED TO SERVE Mgmt For For AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE ELECTED TO Mgmt For For SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.D "RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED TO SERVE Mgmt For For AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE ELECTED TO Mgmt For For SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO A Mgmt For For THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2020." 2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE ELECTED TO A Mgmt For For THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS JANUARY 1, 2020." 3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY AWARD CAPS Mgmt Against Against 4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE DIRECTORS' Mgmt For For EQUITY AWARD CAPS 5 "RESOLVED, THAT KOST FORER GABAY & KASIERER, CPA, A Mgmt For For MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY." 6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 712800829 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Shigeru 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsurumi, Atsushi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishihara, Kunio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiruta, Shiro 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamagami, Asako -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 712768045 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Satoru 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Noguchi, Naoki 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Umeyama, Katsuhiro 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Masao 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shinkawa, Asa -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 712759286 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV45415 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ishii, Takaaki Mgmt For For 2.4 Appoint a Director Akita, Susumu Mgmt For For 2.5 Appoint a Director Horikiri, Satoshi Mgmt For For 2.6 Appoint a Director Masuda, Takashi Mgmt For For 2.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.8 Appoint a Director Nakayama, Shigeo Mgmt For For 2.9 Appoint a Director Yasuoka, Sadako Mgmt For For 3.1 Appoint a Corporate Auditor Arima, Shigeki Mgmt For For 3.2 Appoint a Corporate Auditor Nojiri, Toshiaki Mgmt Against Against 3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 712227594 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company with Three Mgmt For For Committees, Adopt Reduction of Liability System for Directors and Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Hup Jin Goh Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Hara, Hisashi Mgmt For For 3.5 Appoint a Director Tsutsui, Takashi Mgmt For For 3.6 Appoint a Director Morohoshi, Toshio Mgmt For For 3.7 Appoint a Director Nakamura, Masayoshi Mgmt For For 3.8 Appoint a Director Mitsuhashi, Masataka Mgmt For For 3.9 Appoint a Director Koezuka, Miharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maegawa, Shigenobu Mgmt For For 2.2 Appoint a Director Matsuura, Akira Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kobayashi, Kenro Mgmt For For 2.6 Appoint a Director Takaya, Takashi Mgmt For For 2.7 Appoint a Director Edamitsu, Takanori Mgmt For For 2.8 Appoint a Director Nakai, Toru Mgmt For For 2.9 Appoint a Director Sugiura, Yukio Mgmt For For 2.10 Appoint a Director Sakata, Hitoshi Mgmt For For 2.11 Appoint a Director Sakurai, Miyuki Mgmt For For 2.12 Appoint a Director Wada, Yoshinao Mgmt For For 3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 712683540 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company with Mgmt For For Supervisory Committee 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shindo, Kosei 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Eiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanimoto, Shinji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Shinichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Katsuhiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Migita, Akio 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Onoyama, Shuhei 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imai, Tadashi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iki, Noriko 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitera, Masato 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuno, Masato 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Furumoto, Shozo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miyoshi, Nobuhiro 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Obayashi, Hiroshi 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Makino, Jiro 3.6 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Azuma, Seiichiro 3.7 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshikawa, Hiroshi 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 6 Shareholder Proposal: Change of Trade Name Shr Against For 7 Shareholder Proposal: Changes to the Directors and Shr Against For Board of Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Kanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 712790410 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions 3.1 Appoint a Director Naito, Tadaaki Mgmt For For 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.3 Appoint a Director Takahashi, Eiichi Mgmt For For 3.4 Appoint a Director Harada, Hiroki Mgmt For For 3.5 Appoint a Director Higurashi, Yutaka Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt For For 4.1 Appoint a Corporate Auditor Nakaso, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Kuwabara, Satoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Matsui, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 712740403 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Yagi, Shinsuke Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Oe, Tadashi Mgmt For For 2.8 Appoint a Director Obayashi, Hidehito Mgmt For For 2.9 Appoint a Director Kataoka, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Norihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712063914 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Ticker: Meeting Date: 18-Feb-2020 ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Makoto Mgmt For For 1.2 Appoint a Director Ashwani Gupta Mgmt For For 1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.4 Appoint a Director Pierre Fleuriot Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712795698 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 712758208 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kemmoku, Nobuki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takizawa, Michinori 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Akira 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Koichi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Takao 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koike, Yuji 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mimura, Akio 1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fushiya, Kazuhiko 1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Motoo 1.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odaka, Satoshi -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 712704964 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director Wong Lai Yong Mgmt For For 4.1 Appoint a Corporate Auditor Teranishi, Masashi Mgmt For For 4.2 Appoint a Corporate Auditor Shiraki, Mitsuhide Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711778641 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: OGM Ticker: Meeting Date: 05-Dec-2019 ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For CMMT 21 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 711521078 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: EGM Ticker: Meeting Date: 26-Sep-2019 ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING Non-Voting 2 NOTICE OF THE INTENDED APPOINTMENT OF DAVID KNIBBE AS Non-Voting MEMBER OF THE EXECUTIVE BOARD 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND DISTRIBUTION Non-Voting POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2019 Mgmt For For REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY AND Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 712643457 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 400562 DUE TO CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 18 AND ALSO BOARD RECOMMENDATION FOR RESOLUTIONS 7 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES: SEPPO KYMALAINEN 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt Split 99% For Split 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt Split 99% For Split BALANCE SHEET 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt Split 99% For Split BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 10 ADDRESSING THE REMUNERATION POLICY Mgmt Split 99% For Split 11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt Split 99% For Split BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Split 99% For Split DIRECTORS: NINE (9) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SARI Mgmt Split 99% For Split BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2021: Mgmt Split 99% For Split DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt Split 99% For Split 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt Split 99% For Split REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt Split 99% For Split ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 99% Against Split PROPOSAL: SHAREHOLDER'S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 712233903 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2019: EUR 0.79 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD BE COMPRISED OF EIGHT MEMBERS AND THAT OF THE CURRENT BOARD MEMBERS; HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PEKKA VAURAMO BE RE-ELECTED FOR THE ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN, M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER FOR ONE-YEAR TERM. PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD OF DIRECTORS ELECTS THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS MEMBERS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt Against Against 15 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt Against Against PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR THE 2020 FINANCIAL YEAR 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION BOARD Mgmt For For 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4 Mgmt For For AND SECTION 11 20 CLOSING OF THE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 712759212 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Morita, Toshio Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt For For 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 712767687 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Directors Mgmt For For Size 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshikawa, Atsushi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyajima, Seiichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Toshiaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higashi, Tetsuro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamatsu, Shoichi 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Tetsu 4 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Omiya, Hideaki Mgmt For For 1.9 Appoint a Director Sakata, Shinoi Mgmt For For 2 Appoint a Corporate Auditor Sakata, Takuhito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt For For REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), NIGEL Mgmt For For HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED CHARTER OF Mgmt For For THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S OWN SHARES IN Mgmt For For THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 712411711 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2020 ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 2 ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES Mgmt For For 3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND THE GROUP 4 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION OF DIVIDEND Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH Non-Voting SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 7.1 ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS Mgmt For For GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 7.2 APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED Mgmt Against Against TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 8 ELECTION OF AUDITOR: KPMG Mgmt For For 9 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE AND Mgmt For For ELECTION OF CHAIRPERSON: ELECT TERJE VENOLD (CHAIR), MORTEN STROMGREN, BERIT LEDEL HENRIKSEN AND NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE 10 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt For For 11.1 REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY Mgmt For For 11.2 REMUNERATION FOR THE MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 28-Feb-2020 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION REPORT Mgmt For For 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt Split 95% For 5% Abstain Split BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Split 95% Against 5% Abstain Split UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2019 Mgmt For For 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH Mgmt For For NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For 5.3.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN Mgmt For For DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE Mgmt Abstain Against DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS Mgmt For For FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE Mgmt For For GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ Mgmt For For HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM Mgmt For For KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN Mgmt For For MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE Mgmt For For COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION Mgmt For For 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 712077634 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Ticker: Meeting Date: 26-Feb-2020 ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS Mgmt For For PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD Mgmt For For 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN BUHL Mgmt For For RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: ELECTION OF CORNELIS (CEES) Mgmt For For DE JONG 7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For 7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM STRATTON Mgmt For For 7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN Mgmt For For 7.D ELECTION OF OTHER BOARD MEMBER: SHARON JAMES Mgmt For For 7.E ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD Mgmt For For 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF NEW Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For SHARE CAPITAL 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For ACQUIRE TREASURY SHARES 9.E PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLES 4.2 (SHARES AND SHAREHOLDERS' REGISTER), ARTICLE 11.1 (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE) 9.F PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 712778402 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Ichii, Akitoshi Mgmt For For 1.4 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.5 Appoint a Director Bada, Hajime Mgmt For For 1.6 Appoint a Director Mochizuki, Akemi Mgmt For For 1.7 Appoint a Director Iwamoto, Toshio Mgmt For For 1.8 Appoint a Director Fujita, Yoshitaka Mgmt For For 1.9 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 2 Approve Continuance of Policy regarding Large-scale Mgmt For For Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 712683689 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Homma, Yo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Shigeki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujiwara, Toshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishihata, Kazuhiro 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsunaga, Hisashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suzuki, Masanori 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Eiji 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Mariko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrizio Mapelli 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Arimoto, Takeshi 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ike, Fumihiko 4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Yamaguchi, Tetsuro 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Obata, Tetsuya 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakurada, Katsura 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sato, Rieko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 711641630 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2019 ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1017/ltn20191017175.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1017/ltn20191017167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER SHARE FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS DIRECTOR Mgmt Against Against 3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS DIRECTOR Mgmt For For 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 712765328 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Ticker: Meeting Date: 18-Jun-2020 ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0529/2020052901320.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0529/2020052901304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW NWD MASTER Mgmt For For SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW DOO MASTER Mgmt For For SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 27-May-2020 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Accounts Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as non-executive Mgmt Against Against director 3C. Re-appoint Kenneth A. Goldman as non-executive Mgmt Against Against director 3D. Re-appoint Josef Kaeser as non-executive director Mgmt Against Against 3E. Re-appoint Lena Olving as non-executive director Mgmt Against Against 3F. Re-appoint Peter Smitham as non-executive director Mgmt Against Against 3G. Re-appoint Julie Southern as non-executive director Mgmt For For 3H. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3I. Re-appoint Gregory Summe as non-executive director Mgmt For For 3J. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants LLP as Mgmt For For independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the members and Mgmt For For Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Association Mgmt For For 11. Non-binding, advisory vote to approve Named Executive Mgmt Against Against Officer compensation 12. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 712740338 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 2.11 Appoint a Director Kobayashi, Yoko Mgmt For For 2.12 Appoint a Director Orii, Masako Mgmt For For 3 Appoint a Corporate Auditor Saito, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.9 Appoint a Director Ejiri, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 712153179 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 TO RE-APPOINT LORD ROSE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt For For 12 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against 13 TO APPOINT JOHN MARTIN Mgmt For For 14 TO APPOINT CLAUDIA ARNEY Mgmt Against Against 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 18 AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE OPTION Mgmt For For SCHEME 19 TO APPROVE THE OCADO EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 20 TO APPROVE THE OCADO RESTRICTED SHARE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For SHARE CAPITAL 22 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS Mgmt For For ISSUE ONLY 23 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 26 AMENDMENT TO THE ARTICLES Mgmt For For 27 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 712759274 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshino, Koji Mgmt For For 2.2 Appoint a Director Ogawa, Mikio Mgmt For For 2.3 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.4 Appoint a Director Arakawa, Isamu Mgmt For For 2.5 Appoint a Director Igarashi, Shu Mgmt For For 2.6 Appoint a Director Hayama, Takashi Mgmt For For 2.7 Appoint a Director Nagano, Shinji Mgmt For For 2.8 Appoint a Director Kuroda, Satoshi Mgmt For For 2.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.10 Appoint a Director Nakayama, Hiroko Mgmt For For 2.11 Appoint a Director Tateyama, Akinori Mgmt For For 2.12 Appoint a Director Ohara, Toru Mgmt For For 2.13 Appoint a Director Itonaga, Takehide Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Masataka Mgmt For For 3.2 Appoint a Corporate Auditor Yamamoto, Toshiro Mgmt For For 3.3 Appoint a Corporate Auditor Onimaru, Kaoru Mgmt For For 3.4 Appoint a Corporate Auditor Hayashi, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 712293719 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Ticker: Meeting Date: 01-May-2020 ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting S.1, S.2 AND S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR OF THE Mgmt For For COMPANY O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A DIRECTOR OF Mgmt For For THE COMPANY S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE PLAN (LTI PLAN) S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED SHARES TO Mgmt For For MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM INCENTIVE IN RESPECT OF THE 2019 YEAR FOR HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO DESIGNATE S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE DIRECTOR SHARE Mgmt For For ACQUISITION PLAN (NED SHARE PLAN) AND THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 712767699 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yajima, Susumu Mgmt For For 1.2 Appoint a Director Kaku, Masatoshi Mgmt For For 1.3 Appoint a Director Koseki, Yoshiki Mgmt For For 1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.6 Appoint a Director Isono, Hiroyuki Mgmt For For 1.7 Appoint a Director Ishida, Koichi Mgmt For For 1.8 Appoint a Director Shindo, Fumio Mgmt For For 1.9 Appoint a Director Aoki, Shigeki Mgmt For For 1.10 Appoint a Director Nara, Michihiro Mgmt For For 1.11 Appoint a Director Takata, Toshihisa Mgmt For For 1.12 Appoint a Director Ai, Sachiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Continuance of Policy regarding Large-scale Mgmt For For Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 712658751 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Hideyo Mgmt For For 4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Ono, Isao Mgmt For For 2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.5 Appoint a Director Takino, Toichi Mgmt For For 2.6 Appoint a Director Kurihara, Jun Mgmt For For 2.7 Appoint a Director Nomura, Masao Mgmt For For 2.8 Appoint a Director Okuno, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Katsuyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Hishiyama, Yasuo Mgmt For For 3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 711467402 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Ticker: Meeting Date: 20-Aug-2019 ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Frank Obermeier Mgmt For For 1.2 Appoint a Director Minato, Koji Mgmt For For 1.3 Appoint a Director Krishna Sivaraman Mgmt For For 1.4 Appoint a Director Edward Paterson Mgmt For For 1.5 Appoint a Director Kimberly Woolley Mgmt For For 1.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 1.7 Appoint a Director John L. Hall Mgmt Against Against 1.8 Appoint a Director Natsuno, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Ticker: Meeting Date: 19-May-2020 ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW DIRECTOR Mgmt For For O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL Mgmt For For HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD Mgmt For For RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE NON- Mgmt For For EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO INSERT THE Mgmt For For PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE BYLAWS Mgmt For For CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO Mgmt For For TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - DELEGATION OF Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Ticker: Meeting Date: 17-Dec-2019 ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 712772943 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For 2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against 2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 711570742 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Ticker: Meeting Date: 16-Oct-2019 ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 279273 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR GREG LALICKER Mgmt For For 3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 5 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE Mgmt For For OFFICER MR FRANK CALABRIA CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS CONDITIONAL Non-Voting UPON PASSING OF RESOLUTION 9.A. THANK YOU 9.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 8.3 9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TRANSITION PLANNING DISCLOSURE (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: INFORMED CONSENT RELATING TO OUR COMPANY'S PROPOSED FRACKING ACTIVITIES IN THE BEETALOO SUB-BASIN (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PARIS GOALS AND TARGETS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: LOBBYING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 712401366 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST Non-Voting OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS 2019, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt Against Against BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: SEVEN 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD Mgmt Against OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD 14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 FORFEITURE OF SHARES IN ORION CORPORATION ON JOINT Mgmt For For ACCOUNT 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 712301744 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2020 ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.A RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER Non-Voting TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.B APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.C APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt Against Against FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt For For INCENTIVE PROGRAMS 5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt For For REPURCHASED SHARES 6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For 8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against 8.B REELECT INGRID BLANK AS DIRECTOR Mgmt Against Against 8.C REELECT NILS SELTE AS DIRECTOR Mgmt For For 8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt Against Against 8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt For For 8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt For For 8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt For For 8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For 9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS NOMINATING Mgmt For For COMMITTEE CHAIRMAN 11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt For For 13 APPROVE REMUNERATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 712604025 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Ticker: Meeting Date: 23-Jun-2020 ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/documen__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NQgrOKs$ t/202005062001312-55 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006052002103-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED IN RESPECT OF THE PREVIOUS THREE FINANCIAL YEARS O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt For For IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE BAUME AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For KRAUTKRAMER AS DIRECTOR O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS DIRECTOR Mgmt For For O.9 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE ALLOCATED Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. PHILIPPE Mgmt For For CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. YVES LE Mgmt For For MASNE, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT HONORE BK&A Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN ORDER TO TRADE IN COMPANY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE, BY WAY OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE MEETING E.26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON AN INCREASE IN THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR THE LIKE E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS RELATING TO THE Mgmt For For CORPORATE PURPOSE E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS RELATING TO THE Mgmt For For TRANSFER OF THE REGISTERED OFFICE E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS RELATING TO Mgmt Against Against THE CROSSING OF STATUTORY THRESHOLDS E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt Against Against E.34 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ORDER TO BRING THEM INTO LINE WITH THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 02-Mar-2020 ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt For For VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR Non-Voting AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO PROPOSALS) Non-Voting 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 712716894 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Miyahara, Hideo Mgmt For For 2.8 Appoint a Director Murao, Kazutoshi Mgmt For For 2.9 Appoint a Director Kijima, Tatsuo Mgmt For For 3.1 Appoint a Corporate Auditor Yoneyama, Hisaichi Mgmt For For 3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Katsumasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Takagi, Shuichi Mgmt For For 1.6 Appoint a Director Tobe, Sadanobu Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.13 Appoint a Director Mita, Mayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Ticker: Meeting Date: 18-May-2020 ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY Mgmt For For ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY Mgmt For For ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY Mgmt For For ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER Mgmt For For ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER Mgmt For For ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: TO Mgmt For For APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For THE NON-EXECUTIVE DIRECTORS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE NEW Mgmt For For AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt For For THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Ticker: Meeting Date: 25-Sep-2019 ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishii, Takeshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakakibara, Ken 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiguchi, Kenji 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Tetsuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Yuji 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abe, Hiroshi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Takao 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishitani, Jumpei 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshino, Masaki -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 712758741 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt Split 75% For 25% Against Split 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Homma, Tetsuro Mgmt For For 1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Split 75% For 25% Against Split 1.7 Appoint a Director Ota, Hiroko Mgmt For For 1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Umeda, Hirokazu Mgmt For For 1.11 Appoint a Director Laurence W. Bates Mgmt For For 1.12 Appoint a Director Sawada, Michitaka Mgmt For For 1.13 Appoint a Director Kawamoto, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 711744359 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Ticker: Meeting Date: 04-Dec-2019 ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For 2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Ticker: Meeting Date: 11-Mar-2020 ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 IN THE Mgmt For For AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9 Mgmt For For PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS DIRECTOR Mgmt For For 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS DIRECTOR Mgmt For For 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR Mgmt Abstain Against 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL MEETING Mgmt For For 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 712437917 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE 2019 ANNUAL REPORT, CONSOLIDATED Mgmt No vote ACCOUNTS AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROVAL OF APPROPRIATION OF EARNINGS Mgmt No vote 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD DANIEL Mgmt No vote 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR DELLOYE Mgmt No vote 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE DESMARAIS Mgmt No vote 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL DESMARAIS JR Mgmt No vote 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL DESMARAIS III Mgmt No vote 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC FRERE Mgmt No vote 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD FRERE Mgmt No vote 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE GALLIENNE Mgmt No vote 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC HERBEZ Mgmt No vote 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA KUX Mgmt No vote 4.111 RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE CLEF Mgmt No vote 4.112 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN LEFEBVRE Mgmt No vote 4.113 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL PEBEREAU Mgmt No vote 4.114 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE SEZE Mgmt No vote 4.2 RE-ELECTION OF PAUL DESMARAIS JR. AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: BERNARD DANIEL 4.3.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: JEAN-LUC HERBEZ 4.3.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: BARBARA KUX 4.3.4 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: XAVIER LE CLEF 4.3.5 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: AMAURY DE SEZE 4.4 RE-ELECTION OF ETUDE DE ME VALERIE CARLA MARTI, Mgmt No vote NOTARIES PUBLIC, AS INDEPENDENT VOTING PROXY 4.5 RE-ELECTION OF DELOITTE SA AS AUDITORS Mgmt No vote 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND MANAGEMENT: Mgmt No vote AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND MANAGEMENT: Mgmt No vote AGGREGATE COMPENSATION OF THE MANAGEMENT 6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO ARTICLE Mgmt No vote 5BIS OF THE ARTICLES OF ASSOCIATION CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 711959722 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Ticker: Meeting Date: 30-Jan-2020 ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikawa, Koichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Kenichi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawakami, Norifumi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Keisuke 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamanaka, Shingo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oura, Yoshimitsu 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nagasaka, Takashi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sasakawa, Akifumi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takeda, Tsunekazu 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Niunoya, Miho -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER WITH THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE Mgmt For For EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION (COMPENSATION Mgmt For For APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT Mgmt Against Against 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE Mgmt For For LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE Mgmt For For TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE Mgmt For For LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE Mgmt For For TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD Mgmt For For OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE NOMINATION Mgmt Against Against COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS MEMBER OF THE Mgmt Against Against NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt Against Against NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN IN Mgmt For For BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN ZURICH, Mgmt For For SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 712341419 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Ticker: Meeting Date: 08-May-2020 ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0401/2020040102544.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0401/2020040102520.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. HUI HON HING, SUSANNA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.D TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF THE COMPANY Mgmt Against Against 3.E TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.F TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 712297414 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 ELECTION OF SHERRY COUTU AS A DIRECTOR Mgmt For For 4 ELECTION OF SALLY JOHNSON AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt Against Against 11 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 14 APPROVAL OF REMUNERATION POLICY Mgmt For For 15 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 16 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 18 REMUNERATION OF AUDITORS Mgmt For For 19 ALLOTMENT OF SHARES Mgmt For For 20 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 21 WAIVER OF PRE-EMPTION - ADDITIONAL PERCENTAGE Mgmt For For 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 711536358 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Ticker: Meeting Date: 26-Sep-2019 ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Change Fiscal Mgmt For For Year End to 31st December 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubota, Kiichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Reid 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuya, Keiichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaneshiro, Kiyofumi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sasaoka, Michio 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagae, Toshio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hanafusa, Yukinori -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 712230870 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubota, Kiichi 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Reid 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuya, Keiichi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaneshiro, Kiyofumi 2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Ticker: Meeting Date: 08-Nov-2019 ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/1002/201910021904463.pdf AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/1023/201910231904598.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR Mgmt For For O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS Mgmt For For APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE Mgmt For For THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITORS' Mgmt For For REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE Non-Voting 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT Mgmt For For SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 18 TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 712693907 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Hirotoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamakoshi, Ryosuke 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiguchi, Naohiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaki 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Enomoto, Chisa 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomoda, Kazuhiko 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsukamoto, Hideo 5 Approve Details of the Compensation to be received by Mgmt For For Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Ticker: Meeting Date: 25-Jun-2020 ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005202001796-61, https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. ZHANG ZUTONG AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt Against Against BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MR. Mgmt Against Against CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE, IN Mgmt Against Against RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MR. Mgmt For For LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED TO IN Mgmt For For ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED TO IN Mgmt For For ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL NEGOTIATING Mgmt For For BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt Against Against A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE BY-LAWS IN ORDER Mgmt For For TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE SUPERVISORY BOARD Mgmt For For RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 712198490 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size Mgmt For For to 13, Adopt Reduction of Liability System for Corporate Officers 3.1 Appoint a Director Nakata, Yoichi Mgmt For For 3.2 Appoint a Director Yamashita, Shigeru Mgmt For For 3.3 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.4 Appoint a Director Akamatsu, Eiji Mgmt For For 3.5 Appoint a Director Itakura, Tadashi Mgmt For For 3.6 Appoint a Director Kurachi, Yasunori Mgmt For For 3.7 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.8 Appoint a Director Nitta, Takayuki Mgmt For For 3.9 Appoint a Director Hatoyama, Rehito Mgmt For For 3.10 Appoint a Director Okada, Erika Mgmt For For 3.11 Appoint a Director Hayashi, Chiaki Mgmt For For 3.12 Appoint a Director Yamaguchi, Eriko Mgmt For For 4 Appoint a Corporate Auditor Matsunaga, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Ticker: Meeting Date: 10-Dec-2019 ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1024/ltn20191024167.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE Mgmt For For YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. TAN SIN Mgmt For For YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Ticker: Meeting Date: 09-Apr-2020 ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF Mgmt For For THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 712747659 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: MIX Ticker: Meeting Date: 18-Jun-2020 ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 402447 DUE TO RECEIVED SLATES UNDER RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2019: TO APPROVE Mgmt For For BALANCE SHEET O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2019: NET INCOME Mgmt For For ALLOCATION O.2.1 TO APPOINT BOARD OF DIRECTORS': TO STATE BOARD OF Mgmt For For DIRECTORS MEMBERS' NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.221 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: LIST PRESENTED BY MARCO POLO INTERNATIONAL ITALY SRL AND CAMFIN SPA, REPRESENTING TOGETHER 56.132 PCT OF THE STOCK CAPITAL: NING GAONING, TRONCHETTI PROVERA MARCO, YANG XINGQIANG, BAI XINPING, WEI YINTAO, DE SOLE DOMENICO, TRONCHETTI PROVERA GIOVANNI, ZHANG HAITAO, FAN XIAOHUA, PAPPALARDO MARISA, TAO HAISU, SECCHI CARLO, SCOCCHIA CRISTINA, CIOLI LAURA, SOFFIENTINI MANUELA O.222 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED; ACOMEA SGR S.P.A. MANAGING THE FUNDS: ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA, ACOMEA PATRIMONIO DINAMICO; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND AMUNDI RISPARMIO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA, ANIMA CRESCITA ITALIA, CEDOLA MULTI TARGET V, CEDOLA MULTI ASSET III, ANIMA ABSOLUTE RETURN; ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: FONDERSEL P.M.I., ERSEL GESTIONE INTERNATIONALE S.A. SECTORS LEADERSEL PMI E PMI HD LONG; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTORS ACTIVE ALLOCATION, EQUITY EURO LTE, EQUITY EUROPE ESG LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40; FIDEURAM INVESTIMENTI SGR S.P.A. GESTORE DEI FONDI: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; GENERALI ITALIA S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTORS: ITALIA, RISORGIMENTO, KEY; LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED MANAGING THE FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A., PRAMERICA SICAV., REPRESENTING TOGETHER 1.161PCT OF THE STOCK CAPITAL: LO STORTO GIOVANNI, BOROMEI PAOLA, DIACETTI ROBERTO O.2.3 TO APPOINT BOARD OF DIRECTORS': TO APPOINT BOARD OF Mgmt For For DIRECTORS' CHAIRMAN O.2.4 TO APPOINT BOARD OF DIRECTORS': TO STATE BOARD OF Mgmt For For DIRECTORS MEMBERS' ANNUAL EMOLUMENT O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE Mgmt Against Against 2020 REWARDING POLICY O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: ADVISORY Mgmt Against Against VOTE ON 2019 EXERCISE EMOLUMENT PAID O.4.1 MONETARY INCENTIVE PLAN (2020/2022) FOR PIRELLI GROUP Mgmt Against Against MANAGEMENT. RESOLUTIONS RELATED THERETO O.5.1 INSURANCE POLICY SO CALLED 'DIRECTORS AND OFFICERS Mgmt For For LIABILITY INSURANCE'. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE 6 (SHARE CAPITAL), ARTICLE 9 Mgmt For For (MEETING), 10, 11, 12, 13 (COMPANY ADMINISTRATION) AND 16 (INTERNAL AUDITORS) OF THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 712223015 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Kobayashi, Takuma Mgmt For For 2.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.7 Appoint a Director Ushio, Naomi Mgmt For For 2.8 Appoint a Director Yamamoto, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 712197905 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 349268 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK DONG Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG HWA Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE JEA Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Ticker: Meeting Date: 15-May-2020 ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE CAPITAL RESERVES Mgmt For For 3 TO STATE THE NUMBER OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MARIA Mgmt For For BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' EMOLUMENT Mgmt For For 8 REPORT ON REMUNERATION POLICY FOR THE YEAR 2020 Mgmt For For 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS Mgmt For For 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE OFFICE OF Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 712230010 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2020 ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A DISCUSSION OF THE DEVELOPMENTS IN THE FINANCIAL YEAR Non-Voting 2019 2.B BOARD REPORT 2019 Non-Voting 3.A ADVISORY VOTE IN RELATION TO THE REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR 2019 3.B ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF Mgmt For For MANAGEMENT 3.C ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 4 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For 5.A DIVIDEND POLICY Non-Voting 5.B ADOPTION OF APPROPRIATION OF PROFIT: EUR 0.08 PER Mgmt For For ORDINARY SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A ANNOUNCEMENT OF TWO VACANCIES IN THE SUPERVISORY BOARD Non-Voting 8.B OPPORTUNITY FOR THE GENERAL MEETING OF SHAREHOLDERS TO Non-Voting MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 8.C ANNOUNCEMENT BY THE SUPERVISORY BOARD OF THE PERSONS Non-Voting NOMINATED FOR APPOINTMENT: AD MELKERT AND JEROEN HOENCAMP 8.D PROPOSAL TO APPOINT MR MELKERT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8.E PROPOSAL TO APPOINT MR HOENCAMP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8.F ANNOUNCEMENT OF VACANCIES IN THE SUPERVISORY BOARD AS Non-Voting PER THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021 9.A DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED Mgmt For For BODY TO ISSUE ORDINARY SHARES 9.B DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED Mgmt For For BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 9.C AUTHORISATION OF THE BOARD OF MANAGEMENT TO HAVE THE Mgmt For For COMPANY ACQUIRE ITS OWN SHARES 10 QUESTIONS Non-Voting 11 CLOSE Non-Voting CMMT 06 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0402/2020040201295.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A DIRECTOR Mgmt For For 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Mgmt Against Against 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt Against Against MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF ANNUAL GENERAL Mgmt Against Against MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260948 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2020 ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF Non-Voting DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 2 EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF Non-Voting PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT Non-Voting COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 Non-Voting DECEMBER 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER Mgmt For For PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 8 GRANTING OF A SPECIAL DISCHARGE TO MR. GUIDO J.M. Mgmt For For DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 9 GRANTING OF A SPECIAL DISCHARGE TO MRS. DOMINIQUE Mgmt For For LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 11 GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER, Mgmt For For REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS Mgmt For For DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 13 GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER Mgmt For For AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 14 IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY Mgmt For For THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON https://urldefense.com/v3/__http:// WWW.PROXIMUS.COM__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_2rng06q UkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0I8bfHUB$ . THIS BOARD MANDATE IS NOT REMUNERATED 15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON PROPOSAL BY THE Mgmt For For BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE BOARD OF Mgmt For For DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 17.A IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY Mgmt For For THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.B IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY Mgmt For For THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.C IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY Mgmt For For THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.D IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY Mgmt For For THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.E IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY Mgmt Against Against THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 18 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260950 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Ticker: Meeting Date: 15-Apr-2020 ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING THEM IN LINE Mgmt For For WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS 2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE Mgmt For For OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT 3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE DECISIONS Mgmt For For TAKEN 4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO COMPLETE THE Mgmt For For REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Ticker: Meeting Date: 15-Oct-2019 ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF THE MG Mgmt For For GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, STRATEGIC Mgmt For For REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 22 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF MANDATORY Mgmt For For CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 712291640 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2020 ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://urldefense.com/v3/__https://materials.proxyvo te.com/Approved/99999Z/198401__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0OQi4nI5$ 01/NOMNP_420986.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, DIRECTORS' Mgmt For For REPORT, INTERNAL AUDITORS' REPORT, EXTERNAL AUDITORS' REPORT O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY BACK AND Mgmt Abstain Against DISPOSE OF OWN SHARES PURSUANT AS PER ART 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, TO REVOKE THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES UNDER THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019, RESOLUTIONS RELATED THERETO O.4 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114-BIS OF Mgmt For For ITALIAN LEGISLATIVE DECREE 58/98 O.5 PRYSMIAN GROUP'S REWARDING POLICY REPORT Mgmt For For O.6 CONSULTATION ON EMOLUMENTS PAID REPORT Mgmt For For E.1 TO PROPOSE A STOCK CAPITAL INCREASE FREE OF PAYMENT, Mgmt For For TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 1,100,000, THROUGH THE ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN EITHER FROM PROFIT OR FROM PROFIT RESERVES, THROUGH THE ISSUE OF UP TO NO. 11,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH. TO REVOKE THE AUTHORIZATION TO A SIMILAR SHARE CAPITAL INCREASE GRANTED BY THE SHAREHOLDER RESOLUTION OF 12 APRIL 2018. TO AMEND ART. 6 OF THE BY-LAWS (CAPITAL AND SHARE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 712411569 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Ticker: Meeting Date: 27-May-2020 ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004152000906-46; https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005042001341-54 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005082001545-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN Mgmt For For SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE Mgmt For For KRAVIS AS MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING E.25 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 712416785 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 7 AMEND ARTICLES RE: ANNULMENT OF THE VARIABLE Mgmt For For SUPERVISORY BOARD REMUNERATION CLAUSE 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 712333296 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE Mgmt For For 2020 QBE LTI PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: EXPOSURE REDUCTION TARGETS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: QBE WORLD HERITAGE POLICY -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 712788718 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 416995 DUE TO CHANGE RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting 2019 ("CALENDAR YEAR 2019") 3 SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2019 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 Mgmt For For 5 ADVISORY VOTE ON THE REMUNERATION REPORT 2019 Mgmt Against Against 6 RESERVATION AND DIVIDEND POLICY Non-Voting 7 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 8 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 9.A REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt Against Against COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. STEPHANE BANCEL 9.B REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt Against Against COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. HAKAN BJORKLUND 9.C REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. METIN COLPAN 9.D REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ROSS L. LEVINE 9.E REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ELAINE MARDIS 9.F REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. LAWRENCE A. ROSEN 9.G REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt Against Against COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MS. ELIZABETH E. TALLETT 10.A RE-APPOINTMENT OF THE MANAGING DIRECTOR OF THE COMPANY Mgmt For For FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. ROLAND SACKERS 10.B RE-APPOINTMENT OF THE MANAGING DIRECTOR OF THE COMPANY Mgmt For For FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. THIERRY BERNARD 11 ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO Mgmt Against Against THE MANAGING BOARD 12.A REMUNERATION OF THE SUPERVISORY BOARD: ADOPTION OF THE Mgmt For For REMUNERATION POLICY WITH RESPECT TO THE SUPERVISORY BOARD 12.B REMUNERATION OF THE SUPERVISORY BOARD: DETERMINATION Mgmt For For OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 13 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2020 14.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 30, 2021 TO ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF FIFTY PERCENT (50%) OF SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 14.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For 30, 2021 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 14.C AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt Against Against 30, 2021 TO SOLELY FOR THE PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ADDITIONAL ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 15 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 30, 2021, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CMMT PLEASE NOTE THAT ITEMS RELATING TO THE RECOMMENDED Non-Voting OFFER MADE BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 16 EXPLANATION ON THE RECOMMENDED OFFER MADE BY THERMO Non-Voting FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 17 CONDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (PART I) 18 CONDITIONAL BACK-END RESOLUTION TO I. GRANT THE TOP UP Mgmt For For OPTION; II. EXCLUDE THE PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE ARISE PURSUANT TO THE GRANT OF THE TOP UP OPTION; III. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION (PART II); IV. SUBJECT TO THE MERGER RESOLUTION HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH AND TO THE EXTENT REQUIRED UNDER APPLICABLE LAW, INCLUDING SECTION 2:107A OF THE DUTCH CIVIL CODE, (A) APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE, AND CAUSE QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER, SUBJECT TO THE MERGER BEING EFFECTED, AND (B) APPROVE THE DISSOLUTION OF QIAGEN NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING BEEN EFFECTED; AND V. SUBJECT TO THE MERGER RESOLUTION NOT HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, (A) IN ACCORDANCE WITH SECTION 2:107A OF THE DUTCH CIVIL CODE, APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE THE ASSET SALE, AND, SUBJECT TO COMPLETION OF THE ASSET SALE, (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH SECTION 2:19 OF THE DUTCH CIVIL CODE, (C) APPOINT STICHTING LIQUIDATOR QIAGEN AS THE LIQUIDATOR OF THE COMPANY (THE "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS, AND (E) APPOINT QUEBEC B.V. AS THE CUSTODIAN OF THE COMPANY'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION 19.A CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt Against Against OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: DR. HAKAN BJORKLUND 19.B CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL A. BOXER 19.C CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. PAUL G. PARKER 19.D CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA PETTITI 19.E CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY H. SMITH 19.F CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MS. BARBARA W. WALL 19.G CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. STEFAN WOLF 20 CONDITIONAL ACCEPTANCE OF THE RESIGNATION OF, AND Mgmt For For DISCHARGE FROM LIABILITY OF THE RESIGNING SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES UP TO THE DATE OF THE ANNUAL GENERAL MEETING 21 CONDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (PART III) 22 QUESTIONS Non-Voting 23 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 711378439 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 01-Aug-2019 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REVIEW, DISCUSSION AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER B RATIFICATION OF THE ENGAGEMENT OF APSIS CONSULTORIA E Mgmt For For AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For D APPROVAL OF THE MERGER IN ACCORDANCE WITH THE PROTOCOL Mgmt For For E AUTHORIZATION FOR THE OFFICERS OF THE COMPANY TO TAKE Mgmt For For ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712249956 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2020 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENTS ACCOUNTABILITY, EXAM, DISCUSSION AND Mgmt For For VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED IN DECEMBER 31, 2019, TOGETHER WITH THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE FEBRUARY 20, 2020 EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND O ESTADO DE S. PAULO, AND ALSO THE AUDIT COMMITTEES OPINION 2 THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, ENDORSING THE APPROPRIATIONS OF INTEREST ON CAPITAL PREVIOUSLY DELIBERATED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, TO BE PAID TO THE SHAREHOLDERS ON 05.31.2020, WHICH WILL BE ASCRIBED TO THE MANDATORY DIVIDENDS 3 SETTING OF THE ANNUAL COMPENSATION OF THE COMPANY'S Mgmt For For MANAGERS, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE Mgmt Abstain Against SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 NOTE GILBERTO LERIO, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE 5.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE Mgmt Abstain Against SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO BRAGA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: PAULO SERGIO BUZAID TOHME, SUBSTITUTE 5.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE Mgmt Abstain Against SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ CORREA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. FELIPE ELIAS RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA SILVA, SUBSTITUTE, APPOINTED BY BARTHE HOLDINGS LLC, TYLER FINANCE LLC, CONSTELLATIONS MASTER FIA, CONSTELLATION COMPOUNDERS FIA, CONSTELLATION 70 PREVIDENCIA FIM 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE PREVIDENCIA DO BANCO DO BRASIL, PREVI 7 TO APPROVE THE GLOBAL REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS MEMBER, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 12 MAR 2020: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712290129 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 08-Apr-2020 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGES TO ARTICLE 3 OF THE COMPANY'S BYLAWS, WITH THE Mgmt For For OBJECTIVE OF DETAILING THE SOCIAL PURPOSE, WITH THE INCLUSION OF NEW ITEMS, WITHOUT CHANGES TO THE ORIGINAL BASIC ACTIVITY 2 CHANGES TO ARTICLES 7 AND 8 OF THE COMPANY'S BYLAWS, Mgmt For For WITH THE OBJECTIVE OF CHANGING THE ATTRIBUTIONS OF THE BOARD OF DIRECTORS AND THE WAY OF PARTICIPATING IN THE MEETINGS 3 CHANGES TO ARTICLES 10 AND 12 OF THE COMPANY'S BYLAWS, Mgmt For For WITH THE OBJECTIVE OF CHANGING THE COMPOSITION OF THE DIRECTORS, THEIR ATTRIBUTIONS AND THE WAY OF PARTICIPATING IN THE MEETINGS 4 CHANGES TO ARTICLE 14 OF THE COMPANY'S BYLAWS TO Mgmt For For CHANGE THE COMPANY'S WAY OF REPRESENTATION 5 CONSOLIDATION OF THE COMPANY'S BYLAWS, IN CONFORMITY Mgmt For For WITH THE MANAGEMENT PROPOSAL 6 IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL Mgmt For For MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL 7 CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO REMOVE THE NEED FOR PRIOR DELIBERATION BY THE BOARD OF DIRECTORS TO OPEN DISTRIBUTION CENTERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 370114 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 712240821 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Katsuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Nishikawa, Yoshiaki Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 711615027 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Ticker: Meeting Date: 14-Nov-2019 ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4.1 AND 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO ELECT MS CATRIONA ALISON DEANS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.2 TO ELECT MR JAMES MALCOLM MCMURDO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4.1 TO APPROVE THE GRANT OF FY2020 PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE CORRECTIVE GRANT OF FY2019 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019 Mgmt For For 2.E EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE Mgmt For For EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE Mgmt For For SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS BOARD Mgmt For For MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 711644294 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2019 ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A DIRECTOR Mgmt For For 3.C RE-ELECTION OF MR MICHAEL MILLER AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 712383342 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Ticker: Meeting Date: 29-Apr-2020 ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 376212 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1.A BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For 1.B TO ALLOCATE THE 2019 NET INCOME Mgmt For For 2.A TO STATE THE NUMBER OF BOARD OF DIRECTORS' MEMBERS Mgmt For For 2.B TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AS AN Mgmt Against Against INTEGRATION TO THE CURRENT BOARD 2.C TO STATE THE EMOLUMENT IN ADDITION TO WHAT HAS BEEN Mgmt Against Against RESOLVED BY THE MEETING HELD ON 5 FEBRUARY 2019 2.D TO EXEMPT DIRECTORS FROM THE NON-COMPETE OBLIGATIONS Mgmt Against Against UNDER ART. 2390 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS. THANK YOU 3.A.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY FIMEI S.P.A., REPRESENTING 51.82PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO NITTI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO 3.A.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL SA MANAGING FUNDS: EURIZON FUND SECTIONS: EQUITY WORLD SMART VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; FIDELITY INTERNATIONAL - FID FUND - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTION TARGET ITALY; ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; PRAMERICA SGR - PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 0.79509PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA BALELLI 3.B TO STATE THEIR EMOLUMENT Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR THE BUSINESS YEARS Mgmt For For 2020-2028 AND TO STATE THE RELATIVE EMOLUMENT 5.A BINDING RESOLUTION ON THE FIRST SECTION ABOUT Mgmt For For REMUNERATION POLICY 5.B NON-BINDING RESOLUTION ON THE SECOND SECTION ABOUT Mgmt Against Against EMOLUMENTS PAID IN 2019 6 TO PROPOSE THE AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Yukiko Mgmt For For 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 712349782 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Ticker: Meeting Date: 13-May-2020 ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT Mgmt For For ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE Mgmt For For CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA 6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF Mgmt For For MR. ROBERTO GARCIA MERINO 6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN Mgmt For For GOMEZ DE BARREDA TOUS DE MONSALVE 7 DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A Mgmt For For FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 8 DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A Mgmt For For FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 9.1 AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION 9.2 AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN 9.3 AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS 10.1 REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 10.2 REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR 11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT Mgmt For For COMPANY AND OF THE CONSOLIDATED GROUP 12 DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS Mgmt For For ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS 13 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE Non-Voting ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 14 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE Non-Voting AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Ticker: Meeting Date: 26-May-2020 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 711320286 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Ticker: Meeting Date: 24-Jul-2019 ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 JUL 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/0614/201906141903011.pdf AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/0619/201906191903192.pdf AND https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/0703/201907031903443.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2018/2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2018/2019 O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For O.4 DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND Mgmt For For O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt Against Against FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2018/2019 O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER JOLIVET Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ORPAR COMPANY AS Mgmt Against Against DIRECTOR, REPRESENTED BY MRS. GISELE DURAND O.9 APPOINTMENT OF MRS. HELENE DUBRULE AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MRS. MARIE-AMELIE JACQUET AS DIRECTOR Mgmt For For O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TO MR. MARC HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND Mgmt For For SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 712613632 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Ticker: Meeting Date: 19-Jun-2020 ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005062001411-55 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005292002023-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 391658 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 STATUTORY AUDITORS' REPORT ON THE ELEMENTS USED TO Mgmt For For DETERMINE THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI TAGAWA AS Mgmt For For DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR. YASUHIRO YAMAUCHI O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. COMPANY AS Mgmt For For CO-STATUTORY AUDITOR - NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR O.8 APPOINTMENT OF MAZARS COMPANY AS CO-STATUTORY AUDITOR Mgmt For For AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT AS DEPUTY STATUTORY AUDITOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE INTERIM Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2020 O.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO TRADE IN THE COMPANY'S SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF THE Mgmt For For COMPANY'S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S BY-LAWS Mgmt For For CONCERNING THE DEPUTY STATUTORY AUDITORS O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.3 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.4 Appoint a Director Iwasaki, Jiro Mgmt For For 1.5 Appoint a Director Selena Loh Lacroix Mgmt For For 1.6 Appoint a Director Arunjai Mittal Mgmt For For 2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For 3 Approve Details of Compensation as Stock Options for Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 712307215 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For 5 PERCENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 712342055 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 07-May-2020 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE CREATION OF THE VOLUNTARY RESERVES NOT Mgmt For For ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 6 INCREASE OF SHARE CAPITAL CHARGED TO RESERVES Mgmt For For 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE Mgmt For For BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES 10 APPROVAL OF A NEW LONG TERM INCENTIVE PROGRAM Mgmt For For 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 21-Nov-2019 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 712705221 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Urano, Mitsudo Mgmt For For 1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.7 Appoint a Director Sato, Hidehiko Mgmt For For 1.8 Appoint a Director Baba, Chiharu Mgmt For For 1.9 Appoint a Director Iwata, Kimie Mgmt For For 1.10 Appoint a Director Egami, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 712626778 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Ticker: Meeting Date: 25-Jun-2020 ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO THE DEFINED BENEFIT Mgmt For For PENSION COMMITMENTS OF MR. PATRICK BERARD AS CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020, AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER O.12 RATIFICATION OF THE CO-OPTATION OF MRS. BRIGITTE Mgmt For For CANTALOUBE AS DIRECTOR AS REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. BRIGITTE Mgmt For For CANTALOUBE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. IAN MEAKINS AS Mgmt For For DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK BERARD AS Mgmt For For DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE TO AN EMPLOYEE SHAREHOLDING PLAN OF THE REXEL GROUP E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO ENABLE EMPLOYEE SHAREHOLDING OPERATIONS TO BE CARRIED OUT E.22 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN THE PROVISIONS RELATING TO THE IDENTIFICATION OF SHAREHOLDERS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN THE PROVISIONS RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.24 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN ORDER TO Mgmt For For INSERT THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN CONSULTATION E.25 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN ORDER TO Mgmt For For EXTEND THE AGE LIMIT FOR THE EXERCISE OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER E.26 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN THE PROVISIONS RELATING TO THE COMPENSATION OF DIRECTORS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.27 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN ORDER TO Mgmt For For ALIGN THE PROVISIONS RELATING TO REGULATED AGREEMENTS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 380451 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005082001427-56 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 006052002139-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 413444, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 712694101 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Hatano, Mutsuko Mgmt For For 2.7 Appoint a Director Mori, Kazuhiro Mgmt For For 2.8 Appoint a Director Yokoo, Keisuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4.1 Appoint a Corporate Auditor Tsuji, Kazuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Kobayashi, Shoji Mgmt For For 4.3 Appoint a Corporate Auditor Furukawa, Yasunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 712310375 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Ticker: Meeting Date: 04-May-2020 ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS, INCLUDING Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2019 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT), AS SET OUT IN THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 4.4P PER ORDINARY SHARE Mgmt Abstain Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL Mgmt For For THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 7 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For 15 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 291,034 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 43,655, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT IF RESOLUTION 15 IS PASSED, IN ADDITION TO ANY Mgmt For For AUTHORITY GRANTED UNDER RESOLUTION 16, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 43,655; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 87,310,212 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 20 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE RULES OF THE RIGHTMOVE 2020 PERFORMANCE SHARE Mgmt For For PLAN (THE '2020 PSP'), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND INITIALED BY THE CHAIR (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN APPENDIX 2 TO THE NOTICE OF AGM, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE 2020 PSP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE 2020 PSP AND TO ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2020 PSP CMMT 20 APR 2020: PLEASE DO NOT VOTE ON THE RESOLUTION 4, Non-Voting SINCE IT IS NO LONGER A PART OF THIS MEETING CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 712758587 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Haruhiko Mgmt For For 3.2 Appoint a Corporate Auditor Shinji, Katsuhiko Mgmt For For 3.3 Appoint a Corporate Auditor Matsuoka, Masaaki Mgmt Against Against 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For 4 Appoint a Substitute Corporate Auditor Ishikawa, Mgmt For For Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, EFFECTIVE AS OF 1 Mgmt For For SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO Mgmt For For LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION Mgmt For For AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION Mgmt For For AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2020 ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS Mgmt For For OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO Mgmt For For LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION Mgmt For For AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO Non-Voting TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION Mgmt For For AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE Non-Voting VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 712716692 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Masahiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uehara, Kunio 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tateishi, Tetsuo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishioka, Koichi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ino, Kazuhide 3 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712301376 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY TO TAKE Mgmt For For EFFECT FROM THE CONCLUSION OF THE AGM 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE Mgmt For For COMPANY'S AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712400643 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: SGM Ticker: Meeting Date: 07-May-2020 ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 712346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE Mgmt Against Against DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER ORDINARY Mgmt Abstain Against SHARE 5 TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt Abstain Against SHARE 6 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt Split 98% For 2% Against Split 10 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt Split 98% For 2% Against Split 13 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt Split 98% For 2% Against Split 16 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt Split 98% For 2% Against Split 17 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For COMPANY 19 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For THE COMPANY 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 24 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 25 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For GENERAL MEETINGS AT 14 CLEAR DAYS' NOTICE 26 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 27 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 28 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For ORDINARY SHARES FROM HM TREASURY 29 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For 30 TO APPROVE THE EMPLOYEE SHARE OWNERSHIP PLAN Mgmt For For CMMT 15 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2020 ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON Mgmt For For PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Ticker: Meeting Date: 19-May-2020 ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON Mgmt For For PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF Mgmt For For THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT 2019 (ADVISORY Mgmt For For VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND THE Mgmt For For SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND THE Mgmt For For SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND THE Mgmt For For SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 18 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Ticker: Meeting Date: 26-Jun-2020 ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL Mgmt For For THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE DONATIONS TO Mgmt For For POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON DIRECTORS FEES Mgmt For For 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER SHARES AND TO Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY SHARES IN Mgmt For For RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK UP TO 10 Mgmt For For PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Ticker: RYAAY Meeting Date: 19-Sep-2019 ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Reports Mgmt For For 2. Consideration of the Remuneration Report Mgmt Against Against 3A. Election of Director: David Bonderman Mgmt Against Against 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt For For 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt Against Against 3G. Election of Director: Howard Millar Mgmt For For 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt Against Against 4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For 5. Directors' Authority to allot Ordinary Shares Mgmt Against Against 6. Disapplication of Statutory Pre-emption Rights Mgmt For For 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 711332041 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2019 ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO AMEND RYMAN'S CONSTITUTION IN THE MANNER DESCRIBED Mgmt For For IN THE EXPLANATORY NOTES, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING 3.1 THAT MR ANTHONY LEIGHS, WHO RETIRES HAVING BEEN Mgmt For For APPOINTED BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN 3.2 THAT MR GEORGE SAVVIDES, WHO RETIRES, IS RE-ELECTED AS Mgmt For For A DIRECTOR OF RYMAN 3.3 THAT DR DAVID KERR, WHO RETIRES, IS RE-ELECTED AS A Mgmt For For DIRECTOR OF RYMAN 4 THAT THE RYMAN BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 712522879 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End to 31st Mgmt For For August 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Suzuki, Kei Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 4.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt For For 4.2 Appoint a Corporate Auditor Arai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 28-May-2020 ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/documen__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NQgrOKs$ t/202004012000689-40 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 Mgmt For For O.4 APPOINTMENT OF PATRICIA BELLINGER AS DIRECTOR Mgmt For For O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA SARAIVA AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS Mgmt For For COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE BYLAWS, IN Mgmt For For ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF THE Mgmt For For CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 712064954 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Ticker: Meeting Date: 25-Feb-2020 ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against 3 TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 4 TO ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 5 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% Mgmt For For OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2020 ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF Non-Voting DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt For For BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 712196597 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2020 ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG HYEON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK HYEON Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: BAK TAE JU Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: CHOE WON UK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GWON O GYEONG Mgmt For For 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DEOK HYEON Mgmt For For 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK TAE JU Mgmt For For 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE WON UK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0428/2020042801238.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE SERVICE Mgmt For For CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY SVEN Non-Voting UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, AUDITOR'S REPORT Non-Voting AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING (NEW) Mgmt For 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt For 13.5 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt Against (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION) Mgmt Against 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: RE-ELECTION OF Mgmt For JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE RECOMMENDATION OF Mgmt For THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For 17 RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF Mgmt Against Against SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2020) Mgmt Against Against 19 AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN Mgmt For For SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 712767891 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year 3.1 Appoint a Director Busujima, Hideyuki Mgmt For For 3.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For 3.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 3.4 Appoint a Director Ishihara, Akihiko Mgmt For For 3.5 Appoint a Director Kitani, Taro Mgmt For For 3.6 Appoint a Director Yamasaki, Hiroyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2020 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003132000532-32https://urldefense.com/v3/__https://www .journal-officiel.gouv.fr/bal__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0K3cbyNk$ o/document/202004082000785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. Mgmt For For PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT ATTAL AS Mgmt For For A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLE PIWNICA Mgmt For For AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE SOUZA AS A Mgmt Split 97% For 3% Against Split DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS SUDHOF AS Mgmt For For A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A DIRECTOR, AS A Mgmt Split 97% For 3% Against Split REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' COMPENSATION Mgmt For For 13 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For 14 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt Split 6% For 94% Against Split ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 712230971 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Ticker: Meeting Date: 03-Apr-2020 ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt For For 2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN Mgmt For For GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 32A 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PARIS GOALS AND TARGETS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CLIMATE RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I Mgmt For For FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL Mgmt For For II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM Mgmt Against Against FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF Mgmt For For THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 712664944 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29, 2020 PAYABLE DATE: JULY 1, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Non-Voting 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting 5 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 14 (1) THE GENERAL MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM (SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE YEAR AFTER THE END OF THE FISCAL YEAR 6 ELECTION OF DAVID EBSWORTH TO THE SUPERVISORY BOARD Non-Voting 7 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting SHALL BE APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 712830050 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 24-Jun-2020 ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND DISCHARGE TO ALL DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 O.3 ASSIGNMENT OF THE FINANCIAL RESULT FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2019 O.4 APPROVAL OF REGULATED AGREEMENTS COVERED BY ARTICLE Mgmt For For L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE O.5 SETTING OF THE ANNUAL DIRECTORS' FEES Mgmt For For O.6 APPROVAL OF THE INFORMATION MENTIONED IN THE ARTICLE Mgmt For For L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION DUE OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2019 FINANCIAL YEAR O.7 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR O.8 APPROVAL OF THE CORPORATE OFFICERS' COMPENSATION Mgmt For For POLICY O.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES O.10 PROXY TO CARRY OUT FORMALITIES Mgmt For For E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 225-2019 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10 % OF THE CAPITAL E.20 COMPLIANCE UPGRADE OF THE BYLAWS; SUBSEQUENT AMENDMENT Mgmt For For OF ARTICLE 15 OF THE BYLAWS E.21 PROXY TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 711327254 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Ticker: Meeting Date: 18-Jul-2019 ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO WILL RETIRE Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR YAP CHEE MENG, WHO WILL RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO WILL RETIRE Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL RETIRE IN Mgmt For For ACCORDANCE WITH ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP TO SGD Mgmt For For 1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 (2019: UP TO SGD 1,300,000) 8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, 8, 12 AND Mgmt For For 13 OF THE SATS RESTRICTED SHARE PLAN BE ALTERED BY DELETING AND RESPECTIVELY SUBSTITUTING THEM WITH THE CORRESPONDING RULES SET OUT IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019; AND (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED), PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN, THE SATS RESTRICTED SHARE PLAN (AS ALTERED) AND THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (BB) THE AGGREGATE NUMBER OF SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED) DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, FOR THE Mgmt For For PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 712773248 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Kusakabe, Satoe Mgmt For For 1.8 Appoint a Director Yoshida, Masaki Mgmt For For 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 2 Appoint a Substitute Corporate Auditor Wakatsuki, Mgmt For For Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 712215854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2020 ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER Mgmt For For ALLEN, MANAGING DIRECTOR AND CEO 6 APPROVAL OF CHANGE TO TERMS OF GRANT OF 2019 Mgmt For For PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 712413157 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECTION OF CHAIR Mgmt For For 2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt For For AND AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR 2019 FOR Mgmt For For SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE AUDITOR'S FEE FOR 2019 Mgmt For For 6.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt For For COMPENSATION 6.B APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE Mgmt Against Against PROGRAMS 7 THE NOMINATION COMMITTEE'S REPORT ON ITS WORK DURING Non-Voting THE PERIOD 2019-2020 8.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR AND BOARD Mgmt Against Against CHAIR: OLE JACOB SUNDE (ELECTION AS BOARD CHAIR) 8.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: CHRISTIAN Mgmt Against Against RINGNES 8.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: BIRGER STEEN Mgmt For For 8.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: EUGENIE VAN Mgmt For For WIECHEN 8.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: PHILLIPE Mgmt For For VIMARD 8.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: ANNA Mgmt For For MOSSBERG 8.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: SATU HUBER Mgmt For For 8.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For KARL-CHRISTIAN AGERUP 9 THE NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For DIRECTORS' FEES, ETC 10 THE NOMINATION COMMITTEE - FEES Mgmt For For 11 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 12 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK Mgmt For For COMPANY SHARES 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTION 8.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 712200512 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Ticker: Meeting Date: 19-Mar-2020 ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2 ELECTION OF ORIT GADIESH AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER AND Mgmt Against Against CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER AND Mgmt For For VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.3.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.3.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.4.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON Mgmt For For SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS Mgmt For For STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Ticker: Meeting Date: 23-Apr-2020 ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offi ciel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE Mgmt For For PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE Mgmt For For CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY Mgmt For For APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS Mgmt For For DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS Mgmt Split 92% For 8% Against Split AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS Mgmt For For DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt Split 92% For 8% Against Split O.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY Mgmt For For WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 712315894 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER SHARE ON Mgmt For For THE ORDINARY SHARES 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE THE SCHRODERS LONG TERM INCENTIVE PLAN Mgmt For For 6 TO APPROVE THE SCHRODERS DEFERRED AWARD PLAN Mgmt For For 7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For 8 TO ELECT CLAIRE FITZALAN HOWARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DEBORAH WATERHOUSE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 712757244 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2020 ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 381049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 005292002011-65 O.1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE COMPENSATION ELEMENTS INCLUDED IN THE Mgmt For For REPORT MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE COMPANY'S Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. DENIS Mgmt Split 97% For 3% Against Split KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VANESSA Mgmt Split 97% For 3% Against Split MARQUETTE AS DIRECTOR OF THE COMPANY O.9 RENEWAL OF THE TERM OF OFFICE OF HOLDING MALAKOFF Mgmt For For HUMANIS COMPANY (FORMERLY KNOWN AS MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF THE COMPANY O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN WANG AS Mgmt For For DIRECTOR OF THE COMPANY O.11 APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR OF THE Mgmt For For COMPANY O.12 APPOINTMENT OF KPMG S.A. COMPANY AS PRINCIPAL Mgmt For For STATUTORY AUDITOR OF THE COMPANY AS A REPLACEMENT FOR ERNST &YOUNG AUDIT COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITORS O.14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER Mgmt For For DRION, DEPUTY STATUTORY AUDITOR OF ERNST & YOUNG AUDIT COMPANY O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For GOTLIB, DEPUTY STATUTORY AUDITOR OF MAZARS COMPANY O.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMMON SHARES OF THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS, RESERVES OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT A CONTINGENT CAPITAL PROGRAMME E.25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT AN ANCILLARY OWN FUNDS PROGRAMME E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH A SHARE CAPITAL INCREASE BY THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.30 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER OF SHARES) Mgmt For For OF THE COMPANY'S BY-LAWS, RELATING TO THE PROCEDURE FOR IDENTIFYING SHAREHOLDERS AND OTHER SECURITY HOLDERS AND THE CROSSING OF THRESHOLDS E.32 STATUTORY AMENDMENTS TO INCORPORATE INTO THE BY-LAWS Mgmt For For AMENDMENTS MADE BY RECENT LEGAL CHANGES E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG Agenda Number: 712604164 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT HANS-HOLGER ALBRECHT TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT CHRISTOPH BRAND TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ELKE FRANK TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT FRANK LUTZ TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT PETER SCHWARZENBAUER TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE EUR 30 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For REDEMPTION SHARES 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 32.3 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH SCOUT24 Mgmt For For BETEILIGUNGS SE -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 712521461 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Ticker: Meeting Date: 19-May-2020 ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004292001161-52 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 378312 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY DE LA Mgmt For For TOUR D'ARTAISE AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS (FSP) AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF VENELLE Mgmt Against Against INVESTISSEMENT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF JEROME LESCURE AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE RENEWAL OF THE COMMITMENTS ENTERED Mgmt Against Against INTO BETWEEN THE COMPANY AND THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS A RESULT OF THE RENEWAL OF HIS TERM OF OFFICE O.9 APPROVAL OF THE COMPENSATION POLICY FOR ALL CORPORATE Mgmt Against Against OFFICERS O.10 APPROVAL OF ALL THE COMPENSATION ELEMENTS REFERRED TO Mgmt For For IN ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL THE COMPANY'S OWN SHARES E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF THE OFFERINGS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS, WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR TRANSFERS OF RESERVED SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AMENDMENT TO ARTICLE 46 OF THE BYLAWS, INCREASE BY Mgmt Against Against 10%, IN THE EVENT OF DISTRIBUTION OF FREE SHARES, FOR SHARES THAT HAVE BEEN REGISTERED FOR AT LEAST TWO YEARS E.23 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS CONCERNING THE Mgmt For For CALCULATION OF PARITY WITHIN THE BOARD OF DIRECTORS, WITH THE LEGAL PROVISIONS E.24 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS CONCERNING THE Mgmt For For APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS WITH THE LEGAL PROVISIONS E.25 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS RELATING TO THE Mgmt For For REMUNERATION OF DIRECTORS WITH THE LEGAL PROVISIONS E.26 ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE BYLAWS Mgmt For For RELATING TO REMOTE VOTING, QUORUM AND MAJORITY AT ORDINARY AND EXTRAORDINARY GENERAL MEETINGS WITH THE LEGAL PROVISIONS E.27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 712768223 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Ozeki, Ichiro Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 2.11 Appoint a Director Hara, Miri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 712341192 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARDS MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 4.80 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR DIVIDEND Mgmt For For 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITORS Mgmt For 12 ELECTION OF BOARD MEMBERS: THE NOMINATION COMMITTEE Mgmt Against PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER. MARIE EHRLING IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS AB Mgmt For 14 DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against MANAGEMENT 15 RESOLUTION REGARDING A PROPOSAL FOR AUTHORIZATION OF Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN Mgmt For For INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 17 RESOLUTION REGARDING THE IMPLEMENTATION OF A LONG-TERM Mgmt Against Against INCENTIVE PROGRAM (LTI 2020/2022) 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 711703632 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2019 ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Split 1% For 99% Abstain Split 3.A RE-ELECTION OF DIRECTOR - DENISE BRADLEY Mgmt For For 3.B ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR, Mgmt For For CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.6 Appoint a Director Natsuno, Takeshi Mgmt For For 1.7 Appoint a Director Katsukawa, Kohei Mgmt For For 1.8 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Substitute Corporate Auditor Inaoka, Kazuaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 712284140 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2020 ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES Mgmt For For ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO Mgmt For For ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO ENABLE A GENERAL MEETING OTHER THAN AN AGM TO BE Mgmt For For HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 712740934 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Kaoru Mgmt For For 2.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 2.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 2.5 Appoint a Director Kitamura, Kimio Mgmt For For 2.6 Appoint a Director Koyama, Masahiko Mgmt For For 2.7 Appoint a Director Ueno, Akihisa Mgmt For For 2.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 712704382 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Yasunori 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubota, Koichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Tatsuaki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsunaga, Mari 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shigemoto, Taro 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shirai, Yoshio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murakoshi, Susumu 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Otsuka, Michiko 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 712758373 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Koge, Teiji Mgmt For For 2.2 Appoint a Director Kato, Keita Mgmt For For 2.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.4 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.5 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.6 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.7 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.8 Appoint a Director Kase, Yutaka Mgmt For For 2.9 Appoint a Director Oeda, Hiroshi Mgmt For For 2.10 Appoint a Director Ishikura, Yoko Mgmt For For 3 Appoint a Corporate Auditor Fukunaga, Toshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce Term Mgmt For For of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Outside Directors) 6 Approve Payment of the Performance-based Bonuses to Mgmt For For Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Stock Mgmt For For Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Christopher Shr Against For Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Pamela Shr Against For Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Okada, Shr Against For Yasushi 8.4 Shareholder Proposal: Appoint a Director Saeki, Shr Against For Terumichi 8.5 Shareholder Proposal: Appoint a Director Iwasaki, Jiro Shr Against For 8.6 Shareholder Proposal: Appoint a Director Saito, Makoto Shr Against For 8.7 Shareholder Proposal: Appoint a Director Kato, Hitomi Shr Against For 8.8 Shareholder Proposal: Appoint a Director Suguro, Shr Against For Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Fujiwara, Shr Against For Motohiko 8.10 Shareholder Proposal: Appoint a Director Yamada, Koji Shr Against For 8.11 Shareholder Proposal: Appoint a Director Wada, Isami Shr Against For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 712518212 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 3 CENTS PER SHARE Mgmt For For 3 TO RE-ELECT ANG KONG HUA Mgmt For For 4 TO RE-ELECT YAP CHEE KEONG Mgmt For For 5 TO RE-ELECT NAGI HAMIYEH Mgmt For For 6 TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDING Mgmt For For DECEMBER 31, 2020 7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE ISSUE Mgmt For For MANDATE 9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 TO APPROVE THE PROPOSED ADOPTION OF THE SCI PSP 2020 Mgmt For For 12 TO APPROVE THE PROPOSED ADOPTION OF THE SCI RSP 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 712230224 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA Non-Voting 2 NOMINATION OF A SECRETARY AND OF TWO SCRUTINEERS Non-Voting 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS Non-Voting OF THE 2019 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS DURING 2019 AND Non-Voting OF THE OUTLOOK 5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For AND OF THE 2019 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2019 PROFITS AND TRANSFERS Mgmt For For BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 10 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: 12 BOARD Mgmt For For MEMBERS; 8 X (A) BOARD MEMBERS AND 4 X (B) BOARD MEMBERS 11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD MEMBER AND Mgmt For For DEFINITION OF THEIR MANDATE TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE OF THREE YEARS 11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD MEMBER AND Mgmt For For DEFINITION OF THEIR MANDATE TERMS: MARC SERRES (B) AND NO NEW MANDATE 11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD MEMBER AND Mgmt For For DEFINITION OF THEIR MANDATE TERMS: FRANK ESSER (A) AND A NEW MANDATE OF THREE YEARS 12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR TERM: Mgmt Against Against RENEWAL OF THE MANDATE OF RAMU POTARAZU (A) FOR THREE YEARS 12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RENEWAL OF Mgmt For For THE MANDATE OF KAJ-ERIK RELANDER (A) FOR THREE YEARS 12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RENEWAL OF Mgmt For For THE MANDATE OF ANNE-CATHERINE RIES (B) FOR THREE YEARS 12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: ELECTION OF Mgmt For For BEATRICE DE CLERMONT-TONNERRE (A) FOR TWO YEARS 12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: ELECTION OF Mgmt For For PETER VAN BOMMEL (A) FOR TWO YEARS 13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 14 DETERMINATION OF THE REMUNERATION OF BOARD MEMBERS Mgmt For For 15 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 16 APPOINTMENT OF THE AUDITOR FOR THE YEAR 2020 AND Mgmt For For DETERMINATION OF ITS REMUNERATION: PRICEWATERHOUSECOOPERS 17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS AND/OR OWN Mgmt For For A-, OR B-SHARES 18 MISCELLANEOUS Non-Voting CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF RECORD DATE FROM 18 MAR 2020 TO 19 MAR 2020 & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU WISH TO Non-Voting ATTEND THIS MEETING YOU CAN DO THIS BY COMPLETING THE WITHDRAWAL CERTIFICATE THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR. PLEASE DO NOT SUBMIT A MEETING ATTENDANCE REQUEST THROUGH BROADRIDGE, AS THE ISSUER WILL BE GENERATING THE ATTENDANCE SLIPS BASED ON THE WITHDRAWAL CERTIFICATES THAT ARE RECEIVED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size Mgmt For For to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 712705233 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Approve Minor Revisions 2.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 2.2 Appoint a Director Funatake, Yasuaki Mgmt For For 2.3 Appoint a Director Goto, Katsuhiro Mgmt For For 2.4 Appoint a Director Kigawa, Makoto Mgmt For For 2.5 Appoint a Director Itami, Toshihiko Mgmt For For 2.6 Appoint a Director Fukuo, Koichi Mgmt For For 2.7 Appoint a Director Kuroda, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Ishiguro, Kazuhiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Eda, Chieko Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 711319891 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2019 ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For MARCH 2019 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM Mgmt For For INCENTIVE PLAN 2014 4 APPROVE THE EXTENSION OF THE SEVERN TRENT SHARESAVE Mgmt For For SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS 5 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For YEAR ENDED 31 MARCH 2019 6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For 13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED Mgmt For For SHARE CAPITAL 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% Mgmt For For OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 712712391 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Motomura, Masahide Mgmt For For 1.5 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.6 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.7 Appoint a Director Takaoka, Mika Mgmt Against Against 1.8 Appoint a Director Sagisaka, Osami Mgmt For For 1.9 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Tajima, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 712230577 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019 1.2 ADVISORY VOTE ON THE 2019 REMUNERATION REPORT Mgmt For For 2 RELEASE OF THE BOARD OF DIRECTORS AND OF THE Mgmt For For MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A Mgmt For For DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF Mgmt For For DIRECTORS 4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF Mgmt For For DIRECTORS 4.1.7 RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.8 RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.9 ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS Mgmt For For 41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF Mgmt For For DIRECTORS 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION Mgmt For For COMMITTEE 4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF MS. KORY SORENSON TO THE REMUNERATION Mgmt For For COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS Mgmt For For 4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND Mgmt For For DEFACQZ, GENEVA 5.1 REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE Mgmt For For NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2021 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF Mgmt For For SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 711099855 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Ticker: Meeting Date: 02-Jul-2019 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__HTTP://WWW3.HKEXNEWS.HK/LI STEDCO/LISTCONEWS/SEHK/2019/__;!!KV6Wb-o!tmxWWHg5ud7IX T6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DhAZTip$ 0429/LTN201904291130.PDF AND https://urldefense.com/v3/__HTTP://WWW3.HKEXNEWS.HK/ LISTEDCO/LISTCONEWS/SEHK/2019/__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DhAZTip$ 0429/LTN201904291082.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO DECLARE A FINAL DIVIDEND OF RMB0.052 PER SHARE OF Mgmt For For RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 7 TO RE-ELECT MR. GONG JIAN BO AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MRS. FU MING ZHONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS. WANG JIN XIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT Mgmt Against Against AND ISSUE NEW H SHARES 11 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 711100468 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 02-Jul-2019 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__HTTP://WWW3.HKEXNEWS.HK/L ISTEDCO/LISTCONEWS/SEHK/2019/__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DhAZTip$ 0429/LTN201904291388.PDF AND https://urldefense.com/v3/__HTTP://WWW3.HKEXNEWS.HK/L ISTEDCO/LISTCONEWS/SEHK/2019/__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DhAZTip$ 0429/LTN201904291413.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 711586137 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 15-Nov-2019 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0926/ltn20190926347.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0926/ltn20190926355.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THAT THE FINANCE LEASING AND FACTORING FRAMEWORK Mgmt For For AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL FINANCE LEASING AND FACTORING FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 THAT THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY Mgmt For For THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''C'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 711587216 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Ticker: Meeting Date: 15-Nov-2019 ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0926/ltn20190926271.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0926/ltn20190926235.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt For For DIVIDEND OF RMB0.059 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 711536005 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Ticker: Meeting Date: 21-Oct-2019 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0902/ltn201909021225.pdf, https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0902/ltn201909021165.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ENTERING INTO THE TRANSACTION AGREEMENT AND THE ROLLOVER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt Against Against THE PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AS CONTEMPLATED UNDER THE RENEWED FINANCIAL SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 711753461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Ticker: Meeting Date: 30-Dec-2019 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1111/2019111100761.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1111/2019111100821.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE COMPLIANCE OF THE OVERSEAS LISTING OF GLAND PHARMA WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: ISSUING ENTITY 2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: PLACING OF LISTING 2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: TYPE OF SECURITIES TO BE LISTED 2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: NOMINAL VALUE 2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: TARGET SUBSCRIBERS 2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: LISTING DATE 2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: METHOD OF ISSUANCE 2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: SIZE OF ISSUANCE 2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: PRICING METHOD 2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: UNDERWRITING 2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: USE OF PROCEEDS 2.12 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE OVERSEAS LISTING OF GLAND PHARMA ITEM BY ITEM: THE PUBLIC OFFERING ARRANGEMENT OF THE SHARES OF GLAND PHARMA HELD BY THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH FULL DISCRETION WITH THE OVERSEAS LISTING OF GLAND PHARMA AND THE RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 712392795 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Ticker: Meeting Date: 28-May-2020 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0408/2020040800504.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0408/2020040800389.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES Mgmt For For FOR GENERAL MEETINGS 3.1 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: ISSUING ENTITY 3.2 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: TYPE OF SECURITIES TO BE ISSUED 3.3 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: PAR VALUE OF SHARES 3.4 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: SIZE OF ISSUANCE 3.5 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: TARGET SUBSCRIBERS 3.6 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: ISSUANCE PRICE AND PRICING METHODOLOGY 3.7 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: METHOD OF ISSUANCE 3.8 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: PLACE OF LISTING 3.9 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: TIME OF ISSUANCE AND LISTING 3.10 TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING Mgmt For For ITEM OF THE RESOLUTION IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING: THE USE OF PROCEEDS OF THE ISSUANCE 4 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AUTHORISATION TO THE CHAIRMAN OF THE BOARD AND/OR PRESIDENT OF THE COMPANY TO HANDLE, AT HIS/THEIR ABSOLUTE DISCRETION, MATTERS IN RELATION TO THE PROPOSED SHANGHAI HENLIUS LISTING 5 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ENTERING INTO OF THE MUTUAL SUPPLY FRAMEWORK AGREEMENT AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY OR ITS AUTHORISED PERSONS TO DEAL WITH SPECIFIC MATTERS IN RELATION TO THE MUTUAL SUPPLY FRAMEWORK AGREEMENT 6 TO CONSIDER AND APPROVE THE ESTIMATES OF ONGOING Mgmt Against Against RELATED PARTY TRANSACTIONS FOR 2020 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 712755961 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE GROUP Mgmt For For FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD Mgmt For For FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF Mgmt For For THE GROUP FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG HUA MING LLP AS THE PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2020 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2020 AND THE PASSING OF REMUNERATION PACKAGES FOR THE PRC AND INTERNATIONAL AUDITORS FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE APPRAISAL RESULTS AND Mgmt For For REMUNERATIONS OF EXECUTIVE DIRECTORS FOR 2019 8 TO CONSIDER AND APPROVE THE APPRAISAL PROGRAM OF Mgmt For For EXECUTIVE DIRECTORS FOR 2020 9 TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL Mgmt For For ENTRUSTED LOAN/BORROWING QUOTA OF THE GROUP 10 TO CONSIDER AND APPROVE THE ADDITIONAL BANK CREDIT Mgmt For For APPLICATIONS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE MANDATE TO ISSUE INTERBANK Mgmt For For MARKET DEBT FINANCING INSTRUMENTS 12 TO AUTHORIZE THE MANAGEMENT TO DISPOSE OF THE SHARES Mgmt For For OF THE LISTED COMPANIES HELD BY THE GROUP 13 TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL Mgmt For For GUARANTEE QUOTA OF THE GROUP 14 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 15 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt For For GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES 16 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt For For GRANT OF GENERAL MANDATE TO REPURCHASE A SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 ELECT MR. GONG PING AS A NON-EXECUTIVE DIRECTOR Mgmt For For 17.2 ELECT MR. PAN DONGHUI AS A NON-EXECUTIVE DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0528/2020052801223.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0528/2020052801207.pdf -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 712755985 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: CLS Ticker: Meeting Date: 30-Jun-2020 ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0528/2020052801228.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0528/2020052801216.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt For For GRANT OF GENERAL MANDATE TO REPURCHASE THE H SHARES 2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED Mgmt For For GRANT OF GENERAL MANDATE TO REPURCHASE THE A SHARES -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 712790270 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Chung-Cheng Lin 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wei-Ming Chen 2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakagawa, Yutaka 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options 4 Amend Articles to: Update the Articles Related to Mgmt For For Class Share, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 712768021 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Wada, Hiroko Mgmt For For 2.8 Appoint a Director Hanai, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Nishimoto, Tsuyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Shimadera, Mgmt For For Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 712494638 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Ticker: Meeting Date: 15-May-2020 ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Fujiwara, Hidejiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshioka, Hideyuki Mgmt For For 3.2 Appoint a Corporate Auditor Shimamura, Hiroyuki Mgmt For For 3.3 Appoint a Corporate Auditor Horinokita, Shigehisa Mgmt Against Against 3.4 Appoint a Corporate Auditor Omi, Tetsuya Mgmt Against Against 4 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 1% For 99% Against Split 2.1 Appoint a Director Shimano, Yozo Mgmt Split 1% For 99% Against Split 2.2 Appoint a Director Shimano, Taizo Mgmt For For 2.3 Appoint a Director Toyoshima, Takashi Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.6 Appoint a Director Matsui, Hiroshi Mgmt For For 2.7 Appoint a Director Otake, Masahiro Mgmt For For 2.8 Appoint a Director Kiyotani, Kinji Mgmt For For 2.9 Appoint a Director Kanai, Takuma Mgmt Split 1% For 99% Against Split 3 Appoint a Corporate Auditor Hirata, Yoshihiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Kondo, Yukihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 712758157 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 2.3 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.4 Appoint a Director Yamaji, Toru Mgmt For For 2.5 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 2.6 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.7 Appoint a Director Handa, Kimio Mgmt For For 2.8 Appoint a Director Shimizu, Motoaki Mgmt For For 2.9 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.10 Appoint a Director Murakami, Aya Mgmt For For 2.11 Appoint a Director Tamura, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Matsuoka, Koichi Mgmt For For 3.2 Appoint a Corporate Auditor Ishikawa, Kaoru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Ikegami, Kenji Mgmt For For 2.7 Appoint a Director Mori, Shunzo Mgmt For For 2.8 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 2.12 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 712235200 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JO YONG BYEONG Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: PHILIP AVRIL Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: YUN JAE WON Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: JIN HYEON DEOK Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG ROK Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN JAE WON Mgmt For For 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JAE Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REVISION IN DIRECTOR NAME FOR RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 712712327 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Kawamoto, Yuko Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Hatano, Mgmt For For Hiroyuki 3.2 Appoint a Substitute Corporate Auditor Murakami, Mgmt For For Kanako 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Outside Directors 5 Shareholder Proposal: Appoint a Director James B. Shr Against For Rosenwald III -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Shuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 712208570 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Nonomiya, Ritsuko Mgmt For For 4 Approve Details of the Long-Term Incentive Type Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Ticker: SHOP Meeting Date: 27-May-2020 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the shareholders Mgmt For For accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 712208518 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Related to Mgmt For For Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System, Approve Minor Revisions 3.1 Appoint a Director Morikawa, Kohei Mgmt For For 3.2 Appoint a Director Takahashi, Hidehito Mgmt For For 3.3 Appoint a Director Takeuchi, Motohiro Mgmt For For 3.4 Appoint a Director Ichikawa, Hideo Mgmt For For 3.5 Appoint a Director Sakai, Hiroshi Mgmt For For 3.6 Appoint a Director Oshima, Masaharu Mgmt For For 3.7 Appoint a Director Nishioka, Kiyoshi Mgmt For For 3.8 Appoint a Director Isshiki, Kozo Mgmt For For 3.9 Appoint a Director Morikawa, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 05-Feb-2020 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.01.2020. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. Mgmt For For KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. BUSCH Mgmt For For 3.C RATIFICATION OF THE ACTS OF THE BOARD OF MDS: L. DAVIS Mgmt For For 3.D RATIFICATION OF THE ACTS OF THE BOARD OF MDS: K. Mgmt For For HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KUGEL Mgmt For For 3.F RATIFICATION OF THE ACTS OF THE BOARD OF MDS: C. NEIKE Mgmt For For 3.G RATIFICATION OF THE ACTS OF THE BOARD OF MDS: M. SEN Mgmt For For 3.H RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. P. Mgmt For For THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. Mgmt For For H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. Mgmt For For STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. Mgmt For For WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. Mgmt For For BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. Mgmt For For DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: A. Mgmt For For FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. Mgmt For For HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. Mgmt For For HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. Mgmt For For KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. Mgmt For For KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. Mgmt For For KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. Mgmt For For LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. Mgmt For For POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. Mgmt For For REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. Mgmt For For REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. Mgmt For For N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. Mgmt For For VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. Mgmt For For SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. Mgmt For For SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. Mgmt For For ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: G. Mgmt For For ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: Mgmt For For THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT Mgmt For For TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 711959936 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Ticker: Meeting Date: 12-Feb-2020 ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.01.2020. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 Mgmt For For PER SHARE 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019: Mgmt For For BERNHARD MONTAG (CHAIRMAN) 3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019: Mgmt For For JOCHEN SCHMITZ 3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019: Mgmt For For MICHAEL REITERMANN (UNTIL 30 SEPT 2019) 4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: RALF P. THOMAS (CHAIRMAN SINCE 01 DEC 2019) 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: MICHAEL SEN (CHAIRMAN UNTIL 30 NOV 2019) 4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: NORBERT GAUS (VICE CHAIRMAN) 4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: MARION HELMES 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: ANDREAS C. HOFFMANN 4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: PHILIPP ROESLER 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: NATHALIE VON SIEMENS 4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: GREGORY SORENSEN 4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2019: KARL-HEINZ STREIBICH 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt For For 7 THE ARTICLES OF ASSOCIATION IN RESPECT OF THE Mgmt For For REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTED AS FOLLOWS: EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 110,000. THE CHAIRMAN SHALL RECEIVE EUR 220,000. FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE THE FOLLOWING COMPENSATION FOR MEMBERSHIP IN ONE OF THE FOLLOWING COMMITTEES: - AUDIT COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR 80,000 AND AN ORDINARY COMMITTEE MEMBER EUR 40,000, - STEERING COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN ORDINARY COMMITTEE MEMBER, EUR 20,000, - INNOVATION AND FINANCE COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000 AND AN ORDINARY COMMITTEE MEMBER EUR 30,000.IF THE SUPERVISORY BOARD ESTABLISHES A COMMITTEE FOR RELATED PARTY TRANSACTIONS, THE CHAIRMAN OF THAT COMMITTEE SHALL RECEIVE EUR 20,000, AND AN ORDINARY COMMITTEE MEMBER EUR 10,000 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 712316707 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2020 ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT PAUL HAELG AS DIRECTOR Mgmt For For 4.1.2 REELECT FRITS VAN DIJK AS DIRECTOR Mgmt For For 4.1.3 REELECT MONIKA RIBAR AS DIRECTOR Mgmt For For 4.1.4 REELECT DANIEL SAUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH TOBLER AS DIRECTOR Mgmt For For 4.1.6 REELECT JUSTIN HOWELL AS DIRECTOR Mgmt For For 4.1.7 REELECT THIERRY VANLANCKER AS DIRECTOR Mgmt For For 4.1.8 REELECT VIKTOR BALLI AS DIRECTOR Mgmt For For 4.2 REELECT PAUL HAELG AS BOARD CHAIRMAN Mgmt For For 4.3.1 APPOINT DANIEL SAUTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.3.2 APPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 4.3.3 APPOINT THIERRY VANLANCKER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 4.5 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.3 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 711361547 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2019 ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2019 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR PETER SEAH LIM HUAT 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR DOMINIC HO CHIU FAI 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR LEE KIM SHIN 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 97: Mgmt For For MR DAVID JOHN GLEDHILL 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 97: Mgmt For For MS GOH SWEE CHEN 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2020 6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA SHARES Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712406025 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Ticker: Meeting Date: 30-Apr-2020 ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RIGHTS ISSUE Mgmt For For 2 TO APPROVE THE ISSUANCE OF ADDITIONAL MANDATORY Mgmt For For CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 711563103 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Ticker: Meeting Date: 03-Oct-2019 ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF 7.5 CENTS Mgmt For For PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 ("FINAL DIVIDEND"). (FY2018: 15 CENTS PER SHARE) 3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS JANE DIPLOCK AO AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 711736782 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Ticker: Meeting Date: 29-Nov-2019 ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND: Mgmt For For THE DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: Mgmt For For NG YAT CHUNG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: Mgmt For For TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE 120: LIM MING Mgmt For For YAN 5 TO APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR Mgmt For For ENDING 31 AUGUST 2020 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS Mgmt For For TO FIX ITS REMUNERATION: KPMG LLP 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES AND Mgmt For For INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt For For AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 712485425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Ticker: Meeting Date: 15-May-2020 ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITORS' REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO DECLARE A Mgmt For For FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 RE-ELECTION OF MR KWA CHONG SENG AS DIRECTOR PURSUANT Mgmt For For TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 4 RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR PURSUANT TO Mgmt For For ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 5 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR PURSUANT Mgmt For For TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 RE-ELECTION OF MR JOSEPH LEONG WENG KEONG AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 7 APPROVAL OF DIRECTORS' REMUNERATION FOR FY2019 Mgmt For For 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE NEW Mgmt For For AUDITOR IN PLACE OF THE RETIRING AUDITOR, KPMG LLP 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 10 PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 11 PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 12 PROPOSED ADOPTION OF THE SINGAPORE TECHNOLOGIES Mgmt For For ENGINEERING PERFORMANCE SHARE PLAN 2020 13 PROPOSED ADOPTION OF THE SINGAPORE TECHNOLOGIES Mgmt For For ENGINEERING RESTRICTED SHARE PLAN 2020 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2019 ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE Mgmt For For 3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS CHRISTINA Mgmt For For ONG) AS DIRECTOR 4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS DIRECTOR Mgmt For For 7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS DIRECTOR Mgmt For For 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 9 TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS Mgmt For For TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 12 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 711580616 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2019 ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0920/ltn20190920285.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /0920/ltn20190920275.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER ORDINARY Mgmt For For SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MS. VELENCIA LEE AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2020 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR Mgmt For For THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 712486996 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2020 ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MS. Mgmt For For HO CHIU FUNG, DAISY AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR. Mgmt For For FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 3III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: Mgmt For For DEPUTADA LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: DR. Mgmt For For SO SHU FAI AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF Mgmt For For THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF Mgmt For For THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS:https://urldefense.com/v3/__https://www1.hkexnews .hk/listedco/listconews/seh__;!!KV6Wb-o!tmxWWHg5ud7IXT6 LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0LQZnlkV$ k/2020/0423/2020042301661.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0423/2020042301651.pdf -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE Mgmt For For BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 AND 14.A4 TO Non-Voting 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS Mgmt For TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: ONE AUDITOR Mgmt For 13.1 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE Mgmt For AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Non-Voting THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL Mgmt For THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF Mgmt Against MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR Mgmt For For SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY Mgmt For For PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION Mgmt For For AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF Mgmt For For AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: ATTORNEY EVA Non-Voting HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER Non-Voting WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND AUDITORS' REPORT Non-Voting FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S Mgmt For For RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD Mgmt For AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG Mgmt For 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE MARCUS Mgmt For 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM WINBERG Mgmt For 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK Mgmt Against 15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND OTHER Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL GENERAL MEETING: Non-Voting SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL Non-Voting AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE Mgmt For For SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF PROFITS: 6.25 PER Mgmt For For SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE Mgmt For For PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, 14.1 TO 14.9 Non-Voting AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY Mgmt For MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HANS Mgmt Against STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HOCK Mgmt For GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: Mgmt For ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: Mgmt Against RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: BARB Mgmt For SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: Mgmt For COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: Mgmt For GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: Mgmt For HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: Mgmt For SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HANS Mgmt Against STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON Mgmt For For PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON Mgmt Against Against SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Abstain Split 2.1 Appoint a Director Maruyama, Katsunori Mgmt Split 2% For 98% Abstain Split 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt Split 2% For 98% Abstain Split 2.8 Appoint a Director Samuel Neff Mgmt Split 2% For 98% Abstain Split 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors 4 Approve Payment of Accrued Benefits associated with Mgmt For For Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 712230399 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Ticker: Meeting Date: 09-Apr-2020 ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt Split 99% For 1% Abstain Split 7 RE-ELECT RT. HON BARONESS VIRGINIA BOTTOMLEY AS Mgmt For For DIRECTOR 8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 711614671 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Ticker: Meeting Date: 13-Nov-2019 ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT FY2019 Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ISSUE SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 712309625 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A DIVIDEND: EUR 80.9C PER SHARE Mgmt Abstain Against 4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR OF THE Mgmt For For COMPANY 5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY SMURFIT Mgmt For For 5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For 5.E RE-ELECTION OF DIRECTOR: MR. FRITS BEURSKENS Mgmt For For 5.F RE-ELECTION OF DIRECTOR: MS. CAROL FAIRWEATHER Mgmt For For 5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI RASMUSSEN Mgmt For For 5.J RE-ELECTION OF DIRECTOR: MR. GONZALO RESTREPO Mgmt For For 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Ticker: Meeting Date: 23-Oct-2019 ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE ART. 24 OF Mgmt For For THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL AUDITORS' Mgmt For For MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Ticker: Meeting Date: 18-Jun-2020 ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE Non-Voting COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK CAPITAL Mgmt For For DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. Mgmt For For CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S REPORT. FIRST Mgmt For For SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S REPORT. SECOND Mgmt For For SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE PLAN. Mgmt For For RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: NICOLA Mgmt For For BEDIN -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 712283770 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Ticker: Meeting Date: 19-May-2020 ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 003182000587-34 AND https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$ 004152000928-46; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019; Mgmt For For SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, Mgmt For For PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 ADVISORY OPINION ON THE COMPENSATION PAID IN 2019 TO Mgmt For For THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN MARIA NIN Mgmt For For GENOVA AS DIRECTOR O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS DIRECTOR Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, (I) BY THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH IMPUTATION FROM THIS AMOUNT OF THOSE SET IN THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH IMPUTATION OF THIS AMOUNT TO THAT SET IN THE 19TH RESOLUTION AND IMPUTATION OF THIS AMOUNT WITH THOSE SET IN THE 21ST AND 22ND RESOLUTIONS E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN THE EVENT THAT THE GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD SET BY THE ISSUANCE AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH OPERATIONS TO INCREASE THE CAPITAL OR SELL SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 19TH RESOLUTION E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET BY THE 19TH RESOLUTION E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF THE CAPITAL AND THE CEILING SET BY THE 19TH RESOLUTION E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL, WITHIN THE LIMIT OF 5% PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY THE COMPANY E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, RELATING TO Mgmt For For STATUTORY THRESHOLDS E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, RELATING TO Mgmt For For THE PARTICIPATION OF EMPLOYEES IN THE CAPITAL E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 OF THE Mgmt For For BYLAWS, RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, RELATING TO Mgmt For For DECISION-MAKING BY THE BOARD OF DIRECTORS E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND REGULATORY Mgmt For For PROVISIONS AND VARIOUS EDITORIAL AMENDMENTS E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 711816821 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Ticker: Meeting Date: 21-Jan-2020 ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 DEC 2019: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 30 DEC 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-offic iel.gouv.fr/publications/balo__;!!KV6Wb-o!tmxWWHg5ud7I XT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/1122/201911221904910.pdf AND https://urldefense.com/v3/__https://www.journal-offici el.gouv.fr/balo/document/201__;!!KV6Wb-o!tmxWWHg5ud7IXT 6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0Dhpre-4$ 912301905104-156. PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2018-2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2018-2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, Mgmt For For SETTING OF THE DIVIDEND AND ITS PAYMENT O.4 APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A Mgmt For For PERIOD OF THREE YEARS O.5 APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A Mgmt For For PERIOD OF THREE YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE Mgmt Against Against AS A DIRECTOR FOR A PERIOD OF THREE YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU Mgmt Against Against DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF Mgmt Against Against MR. DENIS MACHUEL O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.14 CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO Mgmt For For CONTRIBUTIONS E.15 AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE Mgmt Against Against CROSSING OF STATUTORY THRESHOLDS E.16 AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO Mgmt For For COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS E.18 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO Mgmt For For CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE E.19 AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE Mgmt For For ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 712768209 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 712759375 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.7 Appoint a Director Miyauchi, Ken Mgmt For For 2.8 Appoint a Director Simon Segars Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Matsuo, Yutaka Mgmt For For 2.12 Appoint a Director Lip-Bu Tan Mgmt For For 2.13 Appoint a Director Kawamoto, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 712758234 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murai, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Suzuki, Motohisa Mgmt For For 2.8 Appoint a Director Kishimoto, Koji Mgmt For For 2.9 Appoint a Director Ono, Seiei Mgmt For For 2.10 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.11 Appoint a Director Ando, Toyoaki Mgmt For For 2.12 Appoint a Director Suetsugu, Hirotomo Mgmt For For 3 Appoint a Corporate Auditor Nagasawa, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712240477 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Ticker: Meeting Date: 03-Apr-2020 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 368359 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1B1 PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting 12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR THE AMOUNT Non-Voting OF EUR 158,000,000 13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 2.C PROPOSAL TO APPROVE THE DECISION TO AUTHORISE THE Mgmt For For COMPANY TO ACQUIRE ITS OWN SHARES 3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE TEXT OF Mgmt For For ARTICLE 37 OF THE ARTICLES OF ASSOCIATION 3.2DB PROPOSAL TO APPROVE THE DECISION TO REPLACE THE Mgmt For For CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712393292 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: MIX Ticker: Meeting Date: 12-May-2020 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 MANAGEMENT REPORT 2019 INCLUDING THE DECLARATION OF Non-Voting CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT A.2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE A.3 CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL AUDIT Non-Voting REPORT ON THE CONSOLIDATED ACCOUNTS A.4 APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - ALLOCATION OF Mgmt For For RESULTS, SETTING OF DIVIDEND A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE BOARD Mgmt For For MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE Mgmt For For EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.6 IT IS PROPOSED TO APPROVE THE COMPENSATION POLICY Mgmt For For A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL EXPIRE AT THE Non-Voting END OF THIS MEETING A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO REQUEST THE Non-Voting RENEWAL OF HIS MANDATE AS BOARD MEMBERS A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT DE Mgmt For For MAISIERES AS A BOARD MEMBER FOR A PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-MARIE SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE MAISIERES WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2024 A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE THIBAUT DE Mgmt Against Against MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS A.8 MISCELLANEOUS Non-Voting E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP IN Non-Voting ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH 2 OF THE CODE OF COMPANIES AND ASSOCIATIONS E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS STARTING AT THE Mgmt For For PUBLICATION IN THE BELGIAN STATE GAZETTE OF THIS DECISION, AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000, WITH THE POSSIBILITY TO INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT OF ONE OR MORE SPECIFIED PERSONS OTHER THAN MEMBERS OF THE PERSONNEL. B. TO REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY INCREASE THE CAPITAL ONCE OR SEVERAL TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT MILLION EURO (EUR 158,000,000) . THE AUTHORISATION IS GRANTED FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 12 MAY 2020. ANY CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS ON THE BASIS OF THIS AUTHORIZATION MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT ANY CAPITAL INCREASE DECIDED ON THE BASIS OF THIS AUTHORISATION MAY BE ACHIEVED BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS IN KIND, BY CAPITALISATION OF RESERVES, WHETHER AVAILABLE OR UNAVAILABLE FOR DISTRIBUTION OR BY CAPITALISATION OF ISSUE PREMIUM, WITH OR WITHOUT THE ISSUANCE OF NEW SHARES, WHETHER PREFERRED OR NOT, WITH OR WITHOUT VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN THE FRAMEWORK OF THIS AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS. THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS OPTION INCLUDES THE LIMITATION OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR MORE SPECIFIED PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES." E.B PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY TO ACQUIRE Mgmt For For ITS OWN SHARES UNDER THE CONDITIONS SET OUT IN THE TEXT PROVIDED HEREAFTER, AND CONSEQUENTLY, TO CANCEL ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE COMPANY MAY, WITHOUT PRIOR AUTHORISATION OF THE SHAREHOLDERS' MEETING, ACQUIRE ITS OWN SHARES AT A UNIT PRICE WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) LOWER THAN THE LOWEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION AND WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) HIGHER THAN THE HIGHEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION. THE COMPANY MUST ALSO COMPLY WITH THE PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215 AND FOLLOWING OF THE CODE OF COMPANIES AND ASSOCIATIONS AND ARTICLES 8:2 AND FOLLOWING OF THE ROYAL DECREE IMPLEMENTING THE CODE OF COMPANIES AND ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO THE ACQUISITION OF SHARES OF THE COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED SHARES, INCLUDING THOSE THAT THE COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT WOULD HAVE IN ITS PORTFOLIO AND THOSE ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT (10%) OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR FIVE YEARS FROM THE PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 MAY 2020." E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF ARTICLE 37 Mgmt For For OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "VOTES AT THE MEETING SHALL BE EXPRESSED BY ELECTRONIC CONTROL OR BY ANY OTHER MEANS ENSURING THE SECRECY OF THE VOTE, UNLESS A MAJORITY OF THE SHAREHOLDERS' MEETING DECIDES OTHERWISE." E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE ARTICLES OF Mgmt For For ASSOCIATION WITH THE CODE OF COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY AND MODERNISE CERTAIN OF THEIR PROVISIONS - TO PURELY AND SIMPLY REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT (INTEGRATING THE AMENDMENTS PROPOSED UNDER POINTS A(2B), B AND C(A) OF THE AGENDA). THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE DOCUMENT REGARDING THE PROPOSED AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS) -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 711643468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2019 ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 2 RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 712683069 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2020 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION REPORT Mgmt For For 2 APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF Mgmt For For STOCK DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.4 ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Name Mgmt For For 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 712773298 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oka, Masashi Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Tsubota, Hiroyuki Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Ikeuchi, Shogo Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Saegusa, Mgmt For For Takaharu -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711322610 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: AGM Ticker: Meeting Date: 25-Sep-2019 ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, THE Mgmt For For STRATEGIC REPORT, THE DIRECTOR'S REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt For For ON PAGES 82 TO 90 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION (THE ARR) Mgmt Against Against AS SET OUT ON PAGES 91 TO 101 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF USD 3.7 CENTS TO Mgmt For For HOLDERS OF ORDINARY SHARES OF 3 PENCE EACH IN THE COMPANY FOR FY2019 5 TO RE-ELECT SANDRA BERGERON AS A DIRECTOR OF THE Mgmt Against Against COMPANY WITH EFFECT FROM THE END OF THE MEETING 6 TO RE-ELECT NICK BRAY AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 7 TO RE-ELECT PETER GYENES AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 8 TO RE-ELECT KRIS HAGERMAN AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 9 TO RE-ELECT ROY MACKENZIE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 11 TO RE-ELECT VIN MURRIA AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE MEETING 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITORS UNTIL Mgmt For For THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO AGREE THE AUDITORS' REMUNERATION 15 THAT THE COMPANY BE AUTHORISED TO MAKE DONATIONS TO Mgmt For For POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN Mgmt For For THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES 17 THAT THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT Mgmt For For EQUITY SECURITIES OR SELL ORDINARY SHARES HELD BY THE COMPANY 18 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION Mgmt For For 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH 19 THAT THE COMPANY BE UNCONDITIONALLY AUTHORISED FOR THE Mgmt For For PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 20 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2019 ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR KEITH RUMBLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT APPROVAL Mgmt For For BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 711603565 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Ticker: Meeting Date: 07-Nov-2019 ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 2 THAT MS JUSTINE SMYTH, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR WARWICK BRAY (APPOINTED AS A DIRECTOR OF SPARK Mgmt For For BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 4 THAT MS JOLIE HODSON (APPOINTED AS A DIRECTOR OF SPARK Mgmt For For BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 5 THAT THE EXISTING COMPANY CONSTITUTION IS REVOKED AND Mgmt For For THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For 3 TO APPROVE THE CHANGE TO THE RULES OF THE 2015 Mgmt For For PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2019 Mgmt For For 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For 16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF Mgmt For For SHARES IN LIEU OF CASH DIVIDENDS 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Ticker: SPOT Meeting Date: 08-Jan-2020 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Director) of the Mgmt For For Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 22-Apr-2020 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2019. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mr. Daniel Mgmt For For Ek (A Director) 4B. Appoint a member of the Board of Directors: Mr. Martin Mgmt For For Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mr. Mgmt For For Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mr. Mgmt For For Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mr. Barry Mgmt For For McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Ms. Heidi Mgmt For For O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mr. Ted Mgmt For For Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mr. Thomas Mgmt For For Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Ms. Mgmt For For Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Ms. Mgmt For For Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the year 2020. Mgmt For For 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masato 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Mitsuko 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Ryoichi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoshima, Tadao 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shinji, Hajime 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Satoshi -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 711320553 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Ticker: Meeting Date: 18-Jul-2019 ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT SUE BRUCE Mgmt For For 7 RE-APPOINT TONY COCKER Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT MARTIN PIBWORTH Mgmt For For 14 APPOINT MELANIE SMITH Mgmt For For 15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 712359620 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PATIENCE WHEATCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION POLICY Mgmt For For 15 TO RE-APPOINT PWC AS THE AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED AND RULES Mgmt For For OF THE ST. JAMES'S PLACE SHARE INCENTIVE PLAN 19 TO APPROVE THE AMENDMENTS TO THE RULES OF THE ST. Mgmt For For JAMES'S PLACE SHARESAVE OPTION PLAN 20 TO APPROVE THE AMENDMENTS TO THE RULES OF THE ST. Mgmt For For JAMES'S PLACE COMPANY SHARE OPTION PLAN 21 TO APPROVE THE RULES OF THE ST. JAMES'S PLACE Mgmt For For PERFORMANCE SHARE PLAN 22 TO APPROVE THE RULES OF THE ST. JAMES'S PLACE DEFERRED Mgmt For For BONUS PLAN 23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON SHARES Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 25 TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Ticker: Meeting Date: 06-May-2020 ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER ORDINARY Mgmt Abstain Against SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD (56), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN EXECUTIVE Mgmt For For DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE AN OFFER TO Mgmt For For THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO ALLOT Mgmt For For SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL Mgmt For For GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Ticker: Meeting Date: 12-May-2020 ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR TO Mgmt For For 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 DECEMBER 2019 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO SET Mgmt For For THE FEES OF THE AUDITORS FOR THE YEAR TO 31 DECEMBER 2020 FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR TO 31 DECEMBER 2019, SET OUT ON PAGES 78 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT Mgmt For For WITHIN THE DIRECTORS' REMUNERATION REPORT ON PAGES 96 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A DIRECTOR Mgmt For For 7.B RE-ELECTION OF STEPHANIE BRUCE AS A DIRECTOR Mgmt For For 7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For 7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For 7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For 7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A DIRECTOR Mgmt For For 7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A DIRECTOR Mgmt For For 7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For 8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For 8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For 9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO: I. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; II. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; AND III. INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; DURING THE PERIOD BEGINNING WITH THE DATE ON WHICH THIS RESOLUTION IS PASSED AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), PROVIDED THAT EACH AUTHORISED SUM REFERRED TO IN PARAGRAPHS I., II. AND III. ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 10 TO AUTHORISE THE DIRECTORS (INCLUDING A DULY Mgmt For For AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497 PROVIDED THAT THIS AUTHORITY SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 11 TO AUTHORISE THE DIRECTORS (INCLUDING A DULY Mgmt For For AUTHORISED COMMITTEE THEREOF) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10; AND/OR (B) SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER: A) TO HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES) IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY SECURITIES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS (INCLUDING A DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,212,824 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/ OR SELL TREASURY SHARES) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY Mgmt For For FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES, WITHIN THE MEANING OF SECTION 693(4) OF THE ACT, OF ITS OWN ORDINARY SHARES OF 1361/63 PENCE EACH, SUBJECT TO THE FOLLOWING CONDITIONS: I. THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 232,139,068; II. THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS THE HIGHER OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED; AND B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; III. THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 1361/63 PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE ITS ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 TO AUTHORISE THE DIRECTORS (INCLUDING A DULY Mgmt For For AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I. UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 47,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OF CONVERTIBLE BONDS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF CONVERTIBLE BONDS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS AND TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME; AND II. SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES OR USING SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME. THIS AUTHORITY SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES GRANTED PURSUANT TO SECTION 551 OF THE ACT (INCLUDING ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 10, IF PASSED) AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 TO AUTHORISE THE DIRECTORS (INCLUDING A DULY Mgmt For For AUTHORISED COMMITTEE THEREOF), SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL APPLY IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 11, IF PASSED, AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 TO AUTHORISE AND APPROVE THAT A GENERAL MEETING, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF ASSOCIATION Mgmt For For IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 712391630 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE COMPANY'S 2019 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE COMPANY'S 2019 Non-Voting FINANCIAL YEAR 4.A REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 4.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 4.C ADOPTION OF A NEW REMUNERATION POLICY FOR THE MANAGING Mgmt Against Against BOARD 4.D ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS FOR ITS 2019 Mgmt For For FINANCIAL YEAR 4.E ADOPTION OF A DIVIDEND Mgmt For For 4.F DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD Mgmt For For 4.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 4.H RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2020, Mgmt For For 2021, 2022 AND 2023 FINANCIAL YEARS 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 6 APPOINTMENT OF MS. ANA DE PRO GONZALO AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 7 APPOINTMENT OF MR. YANN DELABRIERE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10 RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 11 RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 12 AUTHORIZATION TO THE MANAGING BOARD, UNTIL THE Mgmt For For CONCLUSION OF THE 2021 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 13.A REGULAR DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 13.B SPECIFIC DELEGATION FOR PURPOSES OF MERGERS AND Mgmt For For ACQUISITIONS TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 14 QUESTION TIME Non-Voting 15 CLOSE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 378721 DUE TO RECIEPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DUE TO CHANGE IN MEETING DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 711580515 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2019 ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE FOR THE Non-Voting COMPANY. THANK YOU 2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH THE COMPANY Non-Voting AND THE TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 712554371 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Ticker: Meeting Date: 04-Jun-2020 ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE AIRAKSINEN, Non-Voting ATTORNEY-AT-LAW, WILL ACT AS THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN IS NOT ABLE TO ACT AS CHAIR DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIR 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2019 - 31 DECEMBER 2019 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS : THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER MEMBERS OF THE Mgmt Against BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HAKAN BUSKHE BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIR AND HANS STRABERG BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION OF THE Mgmt For For FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 712239513 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2020 ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For 2019 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE Mgmt For For 2019 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE Mgmt For For MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 5.2 APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND Mgmt For For CHAIRMAN 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER TO BOARD Mgmt For For OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A MEMBER TO Mgmt For For BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN-JOSE GONZALEZ AS A MEMBER TO BOARD Mgmt For For OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER TO BOARD OF Mgmt For For DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER TO Mgmt For For BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER TO BOARD Mgmt For For OF DIRECTORS 6.8 ELECTION OF MARCO GADOLA AS A MEMBER TO BOARD OF Mgmt Against Against DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2 ELECTION OF DR BEAT LUETHI AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT Mgmt For For VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE AUDITOR Mgmt For For CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 712704421 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Tsutsumi, Hiromi Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 712226631 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Ticker: Meeting Date: 12-May-2020 ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel. gouv.fr/balo/document/202__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_ 2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0DboX0UT$003022000376-27 AND https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo /document/202__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpz LSm2BHorA0DboX0UT$004102000871-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM Mgmt Against Against BENSALAH-CHAQROUN AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ERNOTTE Mgmt For For CUNCI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO FAINE Mgmt Against Against CASAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME Mgmt For For THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND OF THE Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 O.13 APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.14 APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 O.15 APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.26 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S BY-LAWS TO Mgmt For For COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BY-LAWS IN Mgmt For For ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 712522932 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For 1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For 1.3 Appoint a Director Sugiura, Katsunori Mgmt For For 1.4 Appoint a Director Sugiura, Shinya Mgmt For For 1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.6 Appoint a Director Hayama, Yoshiko Mgmt For For 1.7 Appoint a Director Hori, Michiko Mgmt For For 2.1 Appoint a Corporate Auditor Sakamoto, Toshihiko Mgmt For For 2.2 Appoint a Corporate Auditor Kamiya, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 712230856 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiramoto, Kazuo 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Akane 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshikawa, Hiroshi 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujii, Atsuro 2.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tanaka, Hitoshi 2.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitomi, Masahiro 2.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ota, Shinichiro 2.6 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 712740390 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Takeshita, Noriaki Mgmt For For 1.4 Appoint a Director Matsui, Masaki Mgmt For For 1.5 Appoint a Director Akahori, Kingo Mgmt For For 1.6 Appoint a Director Ueda, Hiroshi Mgmt For For 1.7 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.8 Appoint a Director Shigemori, Takashi Mgmt For For 1.9 Appoint a Director Mito, Nobuaki Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 712716589 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Ikeda, Yoshiharu Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 712740554 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce Term Mgmt For For of Office of Directors to One Year 3.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 3.2 Appoint a Director Inoue, Osamu Mgmt For For 3.3 Appoint a Director Nishida, Mitsuo Mgmt For For 3.4 Appoint a Director Ushijima, Nozomi Mgmt For For 3.5 Appoint a Director Kasui, Yoshitomo Mgmt For For 3.6 Appoint a Director Nishimura, Akira Mgmt For For 3.7 Appoint a Director Hato, Hideo Mgmt For For 3.8 Appoint a Director Shirayama, Masaki Mgmt For For 3.9 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.10 Appoint a Director Sato, Hiroshi Mgmt For For 3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 3.12 Appoint a Director Christina Ahmadjian Mgmt For For 4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 712758640 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Betsukawa, Shunsuke Mgmt For For 2.2 Appoint a Director Shimomura, Shinji Mgmt For For 2.3 Appoint a Director Okamura, Tetsuya Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Suzuki, Hideo Mgmt For For 2.6 Appoint a Director Hiraoka, Kazuo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Takahashi, Susumu Mgmt For For 2.9 Appoint a Director Kojima, Hideo Mgmt For For 2.10 Appoint a Director Hamaji, Akio Mgmt For For 3.1 Appoint a Corporate Auditor Takaishi, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Wakae, Takeo Mgmt For For 4 Appoint a Substitute Corporate Auditor Kato, Tomoyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 712712074 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Asahi, Hiroshi Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Higo, Toru Mgmt For For 2.6 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.7 Appoint a Director Ishii, Taeko Mgmt For For 2.8 Appoint a Director Kinoshita, Manabu Mgmt For For 3.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 3.2 Appoint a Corporate Auditor Nakayama, Yasuyuki Mgmt For For 3.3 Appoint a Corporate Auditor Yoshida, Wataru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Split 23% For 77% Against Split 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt For For 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt For For 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Terada, Chiyono Mgmt For For 4 Appoint a Substitute Corporate Auditor Uno, Kozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 712227621 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Yamamoto, Satoru Mgmt For For 2.3 Appoint a Director Nishi, Minoru Mgmt For For 2.4 Appoint a Director Kinameri, Kazuo Mgmt For For 2.5 Appoint a Director Ii, Yasutaka Mgmt For For 2.6 Appoint a Director Ishida, Hiroki Mgmt For For 2.7 Appoint a Director Kuroda, Yutaka Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.10 Appoint a Director Kosaka, Keizo Mgmt For For 2.11 Appoint a Director Murakami, Kenji Mgmt For For 2.12 Appoint a Director Kobayashi, Nobuyuki Mgmt Against Against 3.1 Appoint a Corporate Auditor Murata, Morihiro Mgmt For For 3.2 Appoint a Corporate Auditor Yasuhara, Hirofumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 07-Nov-2019 ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2019__;!!KV6Wb-o!tmxWWHg5ud 7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0BYMf_iZ$ /1003/ltn20191003307.pdf AND https://urldefense.com/v3/ __https://www1.hkexnews.hk/listedco/listconews/sehk/2019 __;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_ FxA1eThmPpzLSm2BHorA0BYMf_iZ$/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER SHARE Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS EXECUTIVE Mgmt For For DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE Mgmt For For DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER AS Mgmt For For EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED FEES PAYABLE Mgmt For For TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 711520812 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Ticker: Meeting Date: 26-Sep-2019 ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF Mgmt For For EXECUTIVE OFFICER 3.A RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 3.B ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4 RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS Mgmt For For 5 CONSOLIDATION OF ORDINARY SHARES Mgmt For For 6 SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE Mgmt For For 7 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE Mgmt For For CONSTITUTION 8 INSERTION OF ADDITIONAL NOTICE PROVISION IN THE Mgmt For For CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B ARE SPONSORED Non-Voting BY MARKET FORCES AND REQUISITIONED BY SHAREHOLDERS HOLDING APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON ISSUE THANK YOU. 9.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 712778654 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2020 ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saitsu, Tatsuro Mgmt For For 2.2 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.3 Appoint a Director Tada, Naoki Mgmt For For 2.4 Appoint a Director Tada, Takashi Mgmt For For 2.5 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.6 Appoint a Director Matsumoto, Masato Mgmt For For 2.7 Appoint a Director Tsuji, Tomoko Mgmt For For 3.1 Appoint a Corporate Auditor Ozawa, Tetsuro Mgmt For For 3.2 Appoint a Corporate Auditor Shinohara, Kazuma Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE, THE Mgmt For For STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF SUNTEC REIT AND Mgmt For For AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location within Mgmt For For TOKYO 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kogo, Saburo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Kazuhiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Yuji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kimura, Josuke 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Torii, Nobuhiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yukari 4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Chiji, Kozo 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 712768259 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Tamura, Hisashi Mgmt For For 1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For 1.6 Appoint a Director Someya, Akihiko Mgmt For For 1.7 Appoint a Director Takahashi, Chie Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.9 Appoint a Director Iwatani, Toshiaki Mgmt Against Against 1.10 Appoint a Director Usui, Yasunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Osamu Mgmt For For 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR SVEN UNGER Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES Non-Voting 6 DETERMINING WHETHER THE MEETING HAS BEEN DULY CALLED Non-Voting 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBERS Mgmt For For OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE Mgmt For For BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, 17.1 TO 17.9 Non-Voting AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE Mgmt For APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY Mgmt For THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS Mgmt For 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK BAKSAAS Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN (RE-ELECTION, Mgmt For PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE (RE-ELECTION, Mgmt For PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE (NEW ELECTION, Mgmt For PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA TAAVENIKU (NEW Mgmt For ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA AKERSTROM Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN Mgmt Against 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH THE AUDIT Mgmt For For COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 712553800 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF MEETING CHAIR: Non-Voting LAWYER (SW. ADVOKAT) WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3.A CERTAIN MATTERS OF ORDER: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT ONLY OFFICIALS, WHO, IN THE BANKS OPINION, ARE DEEMED NECESSARY FOR THE EXECUTION OF THE GENERAL MEETING, SHOULD BE ENTITLED TO ATTEND THE MEETING, IN ADDITION TO THOSE OFFICIALS THAT ARE ENTITLED TO PARTICIPATE ACCORDING TO LAW 3.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES THAT EMPLOYEES OF THE SWEDISH TELEVISION COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE AGM 3.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES THAT SHAREHOLDERS SHALL BE GIVEN THE OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS FOR DECISIONS ON A BIG SCREEN AT THE AGM 3.D CERTAIN MATTERS OF ORDER: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE MEETING IS BROADCASTED OVER WEB LINK 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES Non-Voting 6 DECISION WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting 7.A PRESENTATION OF THE ANNUAL REPORT AND THE CONSOLIDATED Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2019 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR THE BANK AND Non-Voting THE GROUP FOR THE FINANCIAL YEAR 2019 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2019 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL AMOUNT OF APPROXIMATELY SEK 49 340M AT THE DISPOSAL OF THE AGM IS CARRIED FORWARD. IN LIGHT OF THE CURRENT SITUATION, THE BOARD OF DIRECTORS HAS DECIDED TO PROPOSE THAT A DECISION ON DIVIDEND SHALL NOT BE MADE AT THE AGM. WHEN THE CONSEQUENCES OF THE COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED, THE BOARD OF DIRECTORS INTENDS TO, IF THE CONDITIONS ARE APPROPRIATE, CONVENE AN EXTRAORDINARY GENERAL MEETING, AT WHICH THE SHAREHOLDERS WILL BE ABLE TO DECIDE ON DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER UNTIL 10 JANUARY 2019 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UNTIL 5 APRIL 2019 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: ANNA MOSSBERG, ORDINARY BOARD MEMBER 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON, ORDINARY BOARD MEMBER AS OF 28 MARCH 2019 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: JOSEFIN LINDSTRAND, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: BO MAGNUSSON, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: GORAN PERSSON, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS AS OF 19 JUNE 2019 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28 MARCH 2019 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: ANDERS KARLSSON, ACTING CEO AS OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: JENS HENRIKSSON, CEO AS OF 1 OCTOBER 2019 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.T DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN TWO BOARD MEETINGS 10.U DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For OF DIRECTORS AND THE CEO FROM LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN SEVEN BOARD MEETINGS CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: TEN Mgmt For 12 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BO BENGTSSON Mgmt For 13.B ELECTION OF THE BOARD MEMBER: GORAN BENGTSSON Mgmt For 13.C ELECTION OF THE BOARD MEMBER: HANS ECKERSTROM Mgmt For 13.D ELECTION OF THE BOARD MEMBER: BENGT ERIK LINDGREN Mgmt For 13.E ELECTION OF THE BOARD MEMBER: BILJANA PEHRSSON Mgmt For 13.F RE-ELECTION OF THE BOARD MEMBER: KERSTIN HERMANSSON Mgmt For 13.G RE-ELECTION OF THE BOARD MEMBER: JOSEFIN LINDSTRAND Mgmt For 13.H RE-ELECTION OF THE BOARD MEMBER: BO MAGNUSSON Mgmt For 13.I RE-ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For 13.J RE-ELECTION OF THE BOARD MEMBER: GORAN PERSSON Mgmt For 14 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: GORAN Mgmt For PERSSON 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For 16 DECISION ON THE GUIDELINES FOR REMUNERATION TO TOP Mgmt For For EXECUTIVES 17 DECISION TO ACQUIRE OWN SHARES IN ACCORDANCE WITH THE Mgmt For For SECURITIES MARKET ACT 18 DECISION REGARDING AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 19 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 20.A DECISION ON PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE COMMON PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM 2020 ("EKEN 2020") 20.B DECISION ON PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2020 ("IP 2020") 20.C DECISION ON PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2020: DECISION REGARDING TRANSFER OF OWN SHARES 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THE ABOLITION OF THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF DIRECTORS AND NOMINATION COMMITTEE OF SWEDBANK AB 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SPECIAL EXAMINATION OF THE EXTERNAL AUDITORS' ACTIONS 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF Non-Voting THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN Mgmt For For RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE Mgmt Against BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND Mgmt For NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE AUDITOR Mgmt For 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB Mgmt For IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 712757535 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL _2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0407/2020040700448.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL _2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0508/2020050800463.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL _2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0529/2020052900551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 414397 DUE TO CHANGE IN MEETING DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 18 JUN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 712787437 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL _2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0529/2020052900537.pdf, 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 1.E TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For 1.F TO ELECT WANG JINLONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA REDUCTION IN Mgmt For For NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT PROXY Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF Mgmt For For REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 712225209 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2020 ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For BOARD FOR THE 2019 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE APPROPRIATION OF Mgmt For For BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE Mgmt For For BOARD OF DIRECTORS 6.1.2 THE RE-ELECTION OF DR. BARBARA FREI-SPREITER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE BOARD OF Mgmt For For DIRECTORS 6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO THE BOARD Mgmt For For OF DIRECTORS 6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE BOARD OF Mgmt For For DIRECTORS 6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF Mgmt For For DIRECTORS 6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt For For 6.2 ELECTION OF THE BOARD CHAIRMAN: TON BUECHNER Mgmt For For 6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.2 THE RE-ELECTION OF DR. BARBARA FREI-SPREITER AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Ticker: Meeting Date: 17-Apr-2020 ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE FINANCIAL Mgmt For For YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF Mgmt For For DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF DIRECTOR Mgmt For For 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF DIRECTOR Mgmt For For 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTOR Mgmt For For 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF Mgmt For For DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF Mgmt For For DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF Mgmt For For DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD OF DIRECTOR Mgmt For For 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD OF DIRECTOR Mgmt For For 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF DIRECTOR Mgmt For For 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE COMPENSATION Mgmt For For COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION Mgmt For For COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE COMPENSATION Mgmt For For COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION COMMITTEE Mgmt For For 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Ticker: Meeting Date: 06-Apr-2020 ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL OF THE Mgmt For For MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE Mgmt For For ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 AND Mgmt For For DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ROLAND ABT Mgmt For For 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ALAIN CARRUPT Mgmt For For 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: FRANK ESSER Mgmt For For 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: BARBARA FREI Mgmt Against Against 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: SANDRA Mgmt For For LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA MOSSBERG Mgmt For For 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI Mgmt For For 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI Mgmt For For AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: ROLAND ABT Mgmt For For 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: FRANK Mgmt For For ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: BARBARA Mgmt Against Against FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: HANSUELI Mgmt For For LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RENZO Mgmt For For SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Ticker: Meeting Date: 22-May-2020 ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE COMPANY Non-Voting 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF PATRICK GOURLEY AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2020 ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT PETER VANACKER TO THE SUPERVISORY BOARD Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHT Mgmt For For CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 712758789 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Abstain Split Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Kazuo 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kamao, Yukitoshi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hashimoto, Kazumasa 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iwasa, Michihide -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 712694149 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagata, Mitsuhiro 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Yoshihisa 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogo, Naoki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Kensaku 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kudo, Minoru 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Itasaka, Masafumi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yanai, Junichi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Teraoka, Yasuo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuyama, Haruka 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Higaki, Seiji 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Shinnosuke 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shimma, Yuichiro 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 711572342 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Ticker: Meeting Date: 24-Oct-2019 ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For ONLY) 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, SUBJECT TO Mgmt Against For AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION AT ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF TABCORP HOLDINGS LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt For For 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Karino, Masahiro Mgmt For For 3.5 Appoint a Director Ando, Kunihiro Mgmt For For 3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.7 Appoint a Director Emori, Shinhachiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Aoki, Toshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 712711945 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamauchi, Takashi Mgmt For For 2.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 2.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 2.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.8 Appoint a Director Kimura, Hiroshi Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Murakami, Takao Mgmt For For 2.11 Appoint a Director Otsuka, Norio Mgmt For For 2.12 Appoint a Director Kokubu, Fumiya Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Yasuhiro Mgmt For For 3.2 Appoint a Corporate Auditor Higuchi, Tateshi Mgmt For For 3.3 Appoint a Corporate Auditor Tashiro, Seishi Mgmt For For 3.4 Appoint a Corporate Auditor Ohara, Keiko Mgmt For For 4 Approve Adoption of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 712767752 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Matsuo, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2020 ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER Mgmt For For PARTIES. 3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.D100708XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 09-Jun-2020 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Financial Mgmt For For Statements 2) To revise the Procedures for Lending Funds to Other Mgmt For For Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 712740439 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines 4.1 Appoint a Director Ichihara, Yujiro Mgmt For For 4.2 Appoint a Director Hamada, Toshihiko Mgmt For For 4.3 Appoint a Director Nagata, Kenji Mgmt For For 4.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 4.5 Appoint a Director Thomas Scott Kallman Mgmt For For 4.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 4.7 Appoint a Director Yamada, Akio Mgmt For For 4.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 4.9 Appoint a Director Date, Hidefumi Mgmt For For 5.1 Appoint a Corporate Auditor Osada, Masahiro Mgmt Against Against 5.2 Appoint a Corporate Auditor Kobayashi, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director who is Audit Shr Against For and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC REPORT, Mgmt For For REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A FINAL Non-Voting DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 A SPECIAL Non-Voting DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT CBE Mgmt For For 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO AUTHORISE Mgmt For For THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN Mgmt For For THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 712712187 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Nakayama, Kozue Mgmt For For 3 Approve Details of the Stock Compensation to be Mgmt For For received by Directors 4 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935143038 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Ticker: FTI Meeting Date: 24-Apr-2020 ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas J. Pferdehirt Mgmt For For 1B. Election of Director: Eleazar de Carvalho Filho Mgmt For For 1C. Election of Director: Arnaud Caudoux Mgmt For For 1D. Election of Director: Pascal Colombani Mgmt For For 1E. Election of Director: Marie-Ange Debon Mgmt For For 1F. Election of Director: Claire S. Farley Mgmt For For 1G. Election of Director: Didier Houssin Mgmt For For 1H. Election of Director: Peter Mellbye Mgmt For For 1I. Election of Director: John O'Leary Mgmt For For 1J. Election of Director: Olivier Piou Mgmt For For 1K. Election of Director: Kay G. Priestly Mgmt For For 1L. Election of Director: Joseph Rinaldi Mgmt For For 1M. Election of Director: James M. Ringler Mgmt For For 1N. Election of Director: John Yearwood Mgmt For For 2. 2019 Say-on-Pay for Named Executive Officers - Mgmt For For Approval, on an advisory basis, of the Company's named executive officer compensation for the year ended December 31, 2019. 3. 2019 Directors' Remuneration Report - Approval, on an Mgmt For For advisory basis, of the Company's directors' remuneration report for the year ended December 31, 2019. 4. U.K. Annual Report and Accounts - Receipt of the Mgmt For For Company's audited U.K. accounts for the year ended December 31, 2019, including the reports of the directors and the auditor thereon. 5. Ratification of U.S. Auditor - Ratification of the Mgmt For For appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2020. 6. Re-appointment of U.K. Statutory Auditor - Mgmt For For Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. U.K. Statutory Auditor Fees - Authorize the Board of Mgmt For For Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 712379444 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 15-May-2020 ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_ 2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0408/2020040800548.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6LL_ 2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0408/2020040800579.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HK58.00 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT Mgmt Split 99% For 1% Against Split NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2020 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND Mgmt Split 99% For 1% Against Split 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND Mgmt Split 99% For 1% Against Split 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 712704281 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.4 Appoint a Director Koyama, Toshiya Mgmt For For 1.5 Appoint a Director Ogawa, Eiji Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For 2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 711432841 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Ticker: Meeting Date: 22-Aug-2019 ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 PER SHARE Mgmt For For 8 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 712391933 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Ticker: Meeting Date: 11-May-2020 ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND Mgmt For For THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S Mgmt For For EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE Mgmt For For MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF Mgmt For THE BOARD AND THE AUDITOR 13.A ELECTION OF BOARD MEMBER: ANDREW BARRON (RE-ELECTION, Mgmt Against PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, Mgmt Against PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, Mgmt For PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST (RE-ELECTION, Mgmt For PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.G ELECTION OF BOARD MEMBER: CARLA SMITS-NUSTELING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: CARLA Mgmt For SMITS-NUSTELING 15 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION Mgmt For OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE APPOINTED AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against SENIOR EXECUTIVES 17.A RESOLUTION REGARDING ADOPTION OF AN INCENTIVE Mgmt Against Against PROGRAMME 17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE CLASS C Mgmt Against Against SHARES 17.C RESOLUTION REGARDING AUTHORISATION TO RESOLVE TO Mgmt Against Against REPURCHASE OWN CLASS C SHARES 17.D RESOLUTION REGARDING RESOLUTION ON THE TRANSFER OF OWN Mgmt Against Against CLASS B SHARES 17.E RESOLUTION REGARDING RESOLUTION ON THE SALE OF OWN Mgmt Against Against CLASS B SHARES 18 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON Mgmt For For REPURCHASE OF OWN SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2021 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL HAVE THE FOLLOWING WORDING: IN CONNECTION WITH VOTING AT GENERAL MEETINGS, SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THAT SECTION 9 IN THE ARTICLES OF ASSOCIATION SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH WITH THE FOLLOWING WORDING: NOTICE TO ATTEND ANNUAL GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING AT WHICH AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK PRIOR TO THE MEETING. NOTICE OF OTHER EXTRAORDINARY GENERAL MEETING SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN THREE WEEKS PRIOR TO THE MEETING 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO, AHEAD OF THE 2021 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING, PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPLICABLE AS A RESULT OF THE PROPOSED AMENDMENT OF SECTION 5 21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD TO PROMOTE THE ABOLITION OF THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY APPROACHING THE SWEDISH GOVERNMENT 2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PROMOTE A CORRESPONDING CHANGE IN THE NATIONAL SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY APPROACHING THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 712300158 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Ticker: Meeting Date: 23-Apr-2020 ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.2.1 ELECT SALVATORE ROSSI AS DIRECTOR Mgmt For For O.2.2 ELECT FRANCK CADORET AS DIRECTOR Mgmt For For O.3.1 APPROVE REMUNERATION POLICY Mgmt For For O.3.2 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For O.4 APPROVE LONG TERM INCENTIVE PLAN Mgmt Split 98% For 2% Against Split E.5 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE LONG Mgmt Split 98% For 2% Against Split TERM INCENTIVE PLAN E.6 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE Mgmt For For EMPLOYEE SHARE PLAN E.7 AMEND COMPANY BYLAWS RE: ARTICLE 9 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 712198616 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2020 ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL MEETING: Non-Voting ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING Non-Voting 4 DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE MINUTES Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR Mgmt Split 94% For 6% Against Split THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE Mgmt For For RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 2, 2020. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER SHARE ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF Mgmt Split 94% For 6% Against DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt Split 94% For 6% Against DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt Split 94% For 6% Against DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt Split 94% For 6% Against DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE BOARD OF Mgmt For DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 13 DETERMINATION OF THE NUMBER OF AUDITORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS Mgmt For 15 ELECTION OF AUDITORS: THE NOMINATION COMMITTEE Mgmt For PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2020 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP Mgmt For For MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM 2020 ("LTV Mgmt Split 94% For 6% Against Split 2020"): RESOLUTION ON IMPLEMENTATION OF LTV 2020 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM 2020 ("LTV Mgmt Split 94% For 6% Against Split 2020"): RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE LTV 2020 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM 2020 ("LTV Mgmt Split 94% For 6% Against Split 2020"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES Mgmt For For AND ON AN EXCHANGE IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION Mgmt For For TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2016 AND 2017 20.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO MAKE AN ADDITION TO SECTION 5 OF THE ARTICLES OF ASSOCIATION - A NEW SECTION TWO - STATING: ALL SHARES CARRY EQUAL RIGHTS 20.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO DELETE SECTION 6 OF THE ARTICLES OF ASSOCIATION, AND TO ADJUST THE NUMBERING ACCORDINGLY 21.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WORK FOR THE ABOLISHMENT OF THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN THE SWEDISH COMPANIES ACT, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 21.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2021, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE WORKING TO ENSURE THAT THE CORRESPONDING CHANGE IS MADE IN NATIONAL LEGISLATION, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) OF THE CIRCUMSTANCES LEADING TO THE COMPANY REPORTEDLY HAVING TO PAY SEK 10.1 BILLION TO THE US PUBLIC TREASURY. THIS SPECIAL EXAMINATION SHALL ALSO COVER THE COMPANY AUDITORS' ACTIONS OR LACK OF ACTIONS 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE BOARD OF DIRECTORS SHALL PROPOSE AT THE NEXT GENERAL MEETING OF SHAREHOLDERS THAT ALL SHARES CARRY EQUAL VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM 6 ELECT PETER LOESCHER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 712613606 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 11-Jun-2020 ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS I.2 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For II ALLOCATION OF RESULTS Mgmt For For III REELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS DIRECTOR Mgmt For For IV.2 REELECTION OF MR JUAN IGNACIO CIRAC SASTURAIN AS Mgmt For For DIRECTOR IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE LANDIRIBAR AS Mgmt For For DIRECTOR IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS DIRECTOR Mgmt For For IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt Split 98% For 2% Against Split IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL BOE AS Mgmt For For DIRECTOR IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS DIRECTOR Mgmt For For V.1 FIRST SCRIP DIVIDEND Mgmt For For V.2 SECOND SCRIP DIVIDEND Mgmt For For VI DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt Split 2% For 98% Against Split INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt Split 2% For 98% Against Split ISSUE FIXED INCOME VIII DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING IX CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN 300 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION III & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743751 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Ticker: Meeting Date: 04-Dec-2019 ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE CANCELLATION OF 1,178,498 OWN SHARES, ACQUIRED BY Mgmt For For THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743749 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Ticker: Meeting Date: 04-Dec-2019 ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE SPECIAL GENERAL MEETING RESOLVES APPROVES AN Mgmt For For INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2 THE SPECIAL GENERAL MEETING DELEGATES ALL FURTHER Mgmt For For POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712309308 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2020 ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TRANSFER OF REGISTERED OFFICE - AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION 2 CANCELLATION OF OWN SHARES - AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION 3 REFORMULATION OF THE ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712310224 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORTS ON THE STATUTORY FINANCIAL STATEMENTS Non-Voting 2 CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION REPORT AS INCLUDED IN THE Mgmt Against Against ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 5.A TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt Against Against IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 5.B TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt Against Against IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 5.C TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 5.D TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 5.E TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 5.F TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 5.G TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 5.H TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt Against Against IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 5.I TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 5.J TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO Mgmt For For IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6 TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 7.A RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH Mgmt For For ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 7.B THE MANDATE OF THE DIRECTOR APPOINTED IN ACCORDANCE Mgmt For For WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN CVBA (B00001), Mgmt For For LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 9 RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND Mgmt Against Against APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2020 ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF Non-Voting THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt For For FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt For For AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' GUIDELINES ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON Mgmt Against Against SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND Mgmt For For REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION Mgmt For For 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION Mgmt For For COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE Mgmt For For WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE Mgmt For For WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE CORPORATE Mgmt For For ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 711467123 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Ticker: Meeting Date: 01-Oct-2019 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 SEP 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/publications/balo__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0O5FLkIE$/pdf/2019/0731/ 201907311903986.pdf AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/publications/balo__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0O5FLkIE$/pdf/2019/0904/ 201909041904259.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK AND CHANGE IN RECORD DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PUBLIC OFFERING PERIOD 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 712303990 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: Meeting Date: 26-Jun-2020 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING Non-Voting HELD ON 16 APR 2020 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTOBEL Mgmt For For SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELA MARIA Mgmt For For SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUEZ AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI Mgmt For For AS DIRECTOR FOR A PERIOD OF TWO YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE DOMINATI Mgmt For For AS DIRECTOR FOR A PERIOD OF TWO YEARS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE ISSUES Mgmt For For UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO PROVIDE FOR Mgmt For For THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS CONCERNING Mgmt For For THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS CONCERNING THE Mgmt For For IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS CONCERNING THE Mgmt For For OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS CONCERNING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS CONCERNING Mgmt For For THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS CONCERNING THE Mgmt For For AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS CONCERNING THE Mgmt For For PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF CODING Mgmt Against Against CHANGE E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$002262000318-25; https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003272000677-38 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005202001637-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 711724345 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2019 ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, Non-Voting ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 6 ELECTION OF BOARD MEMBER: LARS-JOHAN JARNHEIMER Mgmt For 7 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: Mgmt For LARS-JOHAN JARNHEIMER 8.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 8.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 712201641 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Ticker: Meeting Date: 02-Apr-2020 ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, Non-Voting ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT Non-Voting AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE Mgmt For For SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 8 RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS Mgmt For For SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE Mgmt For DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS Mgmt For 12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt Split 99% For 1% Against 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For 12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For 12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For 12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For 12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: Mgmt For LARS-JOHAN JARNHEIMER, CHAIR 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF DIRECTORS: Mgmt Split 99% For 1% Against INGRID BONDE, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR Mgmt For 16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE Mgmt For AB 17 ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON Mgmt For INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION TO GROUP Mgmt For For EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE Mgmt For For PROGRAM 2020/2023 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTION ON: (A) REDUCTION OF THE SHARE CAPITAL BY Mgmt For For WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO 23.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 23.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Ticker: Meeting Date: 15-Oct-2019 ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED Mgmt For For SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF PERFORMANCE Mgmt For For RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 712400275 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD Mgmt Against Against 7.8 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF USD 28.4 MILLION 5.1.1 ELECT HOMAIRA AKBARI AS DIRECTOR Mgmt Against Against 5.1.2 ELECT MAURIZIO CARLI AS DIRECTOR Mgmt Against Against 5.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 5.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt Against Against 5.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For 5.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt Against Against 6.1 APPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT IAN COOKSON AS MEMBER.OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 APPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.4 APPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 711341076 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: OGM Ticker: Meeting Date: 29-Jul-2019 ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DELIST COMPANY'S SHARES FROM BOLSAS Y MERCADOS Mgmt For For ARGENTINOS S.A. ('BYMA') 2 TO AMEND AND INTEGRATE THE AUTHORIZATION GRANTED TO Mgmt Against Against THE COMPANY AND ITS SUBSIDIARIES TO BUY, ACQUIRE OR RECEIVE COMPANY'S SHARES, AS PER ART. 430-15 OF THE LUXEMBURG LAW OF 10 AUGUST 1915 ON BUSINESS ACTIVITIES AND APPLICABLE LAW CMMT 27 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 16 JUL 2019 TO 15 JUL 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 712566578 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: MIX Ticker: Meeting Date: 02-Jun-2020 ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt For For AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED ON 31 DECEMBER 2019, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AS OF AND FOR THE YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF 31 Mgmt For For DECEMBER 2019 O.4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For For FOR THE YEARS ENDED ON 31 DECEMBER 2019 O.5 DISCHARGE OF THE BOARD OF DIRECTORS FOR THE EXERCISE Mgmt For For OF THEIR MANDATE THROUGHOUT THE YEAR ENDED ON 31 DECEMBER 2019 O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against O.7 APPROVAL OF THE CORPORATE REMUNERATION POLICY OF THE Mgmt Against Against BOARD OF DIRECTORS AND OF THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPANY'S REWARDING REPORT PAYMENT FOR Mgmt Against Against THE YEAR ENDED ON 31 DECEMBER 2019 O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For YEAR ENDING ON 31 DECEMBER 2020, AND APPROVAL OF THEIR EMOLUMENT O.10 AUTHORIZATION TO THE COMPANY, OR ONE OF ITS Mgmt Against Against AFFILIATES, TO PURCHASE, ACQUIRE OR RECEIVE FROM TIME TO TIME SECURITIES OF THE COMPANY AS PER ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND APPLICABLE LAWS AND REGULATIONS O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt For For DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS E.1 RESOLUTION ON THE RENEWAL OF THE COMPANY'S AUTHORIZED Mgmt Against Against SHARE CAPITAL AND RELATED AUTHORIZATIONS AND WAIVERS BY A) RENEWING THE PERIOD OF VALIDITY OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, FOR A PERIOD FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION THE DEED THAT REPORTS THE MINUTES OF THIS MEETING ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS (RESA), B) BY RENEWING THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY DELEGATE (S) DULY APPOINTED BY THE BOARD OF DIRECTORS FOR A PERIOD STARTING FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING UP TO THE FIFTH ANNIVERSARY OF PUBLICATION OF THE DEED THAT REPORTS THE MINUTES OF THIS MEETING ON THE RESA, TO ISSUE FROM TIME TO TIME SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL FOR CASH CONTRIBUTIONS, CONTRIBUTIONS IN KIND OR THROUGH THE INCORPORATION OF RESERVES AVAILABLE AT THAT TIME AND ACCORDING TO THE TERMS AND CONDITIONS, INCLUDING THE ISSUE PRICE, ESTABLISHED BY THE BOARD OF DIRECTORS OR BY HIS / HER DELEGATE / S IN THEIR ABSOLUTE DISCRETION, C) BY RENEWING THE AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING UP TO THE FIFTH ANNIVERSARY OF PUBLICATION OF THE REPORT OF THIS MEETING ON THE RESA, TO WAIVE, CANCEL OR LIMIT ANY PRIVILEGED SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PROVIDED FOR BY LAW, INSOFAR AS IT CONSIDERS THAT SUCH WAIVER, CANCELLATION OR LIMITATION IS APPROPRIATE FOR ONE OR MORE ISSUES OF SHARES IN THE SHARE CAPITAL AUTHORIZED, TO WAIVE ANY PRIVILEGED SUBSCRIPTION RIGHTS PROVIDED FOR BY LAW AND RELATED PROCEDURES, D) BY RESOLVING THAT ANY ISSUE OF SHARES FOR MONEY WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL IS SUBJECT, BY THE PROVISIONS OF THE COMPANY'S BYLAWS, TO SUBSCRIPTION RIGHTS PRIVILEGES OF THE THEN EXISTING SHAREHOLDERS, EXCEPT IN THE FOLLOWING CASES (IN WHICH THE PRIVILEGED RIGHTS WILL NOT BE APPLICABLE): I. EACH ISSUE OF SHARES (INCLUDING, WITHOUT LIMITATION, THE DIRECT ISSUE OF SHARES OR, FOR THE EXERCISE OF OPTIONS, RIGHTS CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR SHARES) FOR NON-CASH CONTRIBUTIONS, AND II. EACH ISSUE OF SHARES (ALSO AS FREE OR DISCOUNTED SHARES), FOR A MAXIMUM AMOUNT EQUAL TO 1.5PCT OF THE COMPANY'S ISSUED SHARE CAPITAL, TO DIRECTORS, OFFICERS, AGENTS, EMPLOYEES OF THE COMPANY, TO ITS DIRECT OR INDIRECT SUBSIDIARIES OR ITS AFFILIATES (COLLECTIVELY, THE 'BENEFICIARIES') INCLUDING, WITHOUT LIMITATION, THE DIRECT ISSUE OF SHARES OR, WHEN EXERCISING OPTIONS, RIGHTS CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR SHARES ISSUED FOR THE PURPOSE OF REMUNERATION OR INCENTIVES OF THE BENEFICIARIES OR IN RELATION TO THEM (WHICH THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO ISSUE ON TERMS AND CONDITIONS THAT IT DEEMS SUITABLE), E) BY ACKNOWLEDGING AND APPROVING THE BOARD OF DIRECTORS' REPORT ON AUTHORIZED SHARE CAPITAL AND ON THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE AUTHORIZED SHARE CAPITAL, AT THE SAME TIME REMOVING ALL PRIVILEGED SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS PURSUANT TO THE LAW AND THE RELATED WAIVER, F) BY AMENDING ARTICLE 5 'SHARE CAPITAL' OF THE COMPANY'S BYLAWS TO REFLECT THE RESOLUTIONS REFERRED TO IN THIS ITEM OF THE AGENDA CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 13-May-2020 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR Mgmt For For 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 712492379 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Ticker: Meeting Date: 18-May-2020 ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD OF Mgmt For For DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.7 TO STATE BOARD OF DIRECTORS' MEMBERS EMOLUMENTS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS EMOLUMENTS Mgmt For For O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For O.121 REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: FIRST Mgmt For For SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) O.122 REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: SECOND Mgmt For For SECTION ON EMOLUMENTS PAID (NON-BINDING RESOLUTION) E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF ART. 31 Mgmt For For (TRANSITIONAL CLAUSE) CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712482568 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Ticker: Meeting Date: 14-May-2020 ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE TESCO THAILAND AND Mgmt For For TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712646136 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS: TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE AND TO Mgmt Split 7% For 93% Against Split APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 6.5 Mgmt For For PENCE PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2020 AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For 5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For 6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For 7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For 8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For 9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For 10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For 11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For 12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For 14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For 15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For 16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For 17 TO ELECT KEN MURPHY AS A DIRECTOR WITH EFFECT FROM 1 Mgmt For For OCTOBER 2020 18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT DELOITTE LLP Mgmt For For AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 AUDITORS' REMUNERATION Mgmt For For 20 SHARE INCENTIVE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For AND OTHER CAPITAL INVESTMENT 24 PURCHASE OF OWN SHARES Mgmt For For 25 POLITICAL DONATIONS Mgmt For For 26 GENERAL MEETINGS: THAT, A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 09-Jun-2020 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: Jean-Michel Halfon Mgmt For For 1C. Election of Director: Nechemia (Chemi) J. Peres Mgmt Against Against 1D. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation for Teva's named executive officers. 3. To approve Teva's 2020 Long-Term Equity-Based Mgmt For For Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. 4. To approve an amendment to the terms of office and Mgmt Against Against employment of Teva's President and Chief Executive Officer. 5. To approve an amendment to Teva's Articles of Mgmt For For Association. 6. To appoint Kesselman & Kesselman, a member of Mgmt For For PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 711965927 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Ticker: Meeting Date: 31-Jan-2020 ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2019 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS WHICH WAS HELD ON 31 JANUARY 2019 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR Non-Voting ENDED 30 SEPTEMBER 2019 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION Mgmt For For FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.I ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY Mgmt For For ROTATION: PROF. KANUNG LUCHAI 5.1II ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY Mgmt For For ROTATION: PROF. PORNCHAI MATANGKASOMBUT 51III ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY Mgmt For For ROTATION: GEN. DR. CHOO-CHAT KAMBHU NA AYUDHYA 5.1IV ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY Mgmt For For ROTATION: MR. VIVAT TEJAPAIBUL 5.1.V ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY Mgmt For For ROTATION: MR. PANOTE SIRIVADHANABHAKDI 5.2 APPOINTMENT OF A NEW DIRECTOR: MR. TIMOTHY CHIA CHEE Mgmt For For MING 5.3 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For 6 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR Mgmt For For THE PERIOD FROM JANUARY 2020 TO DECEMBER 2020 7 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF Mgmt For For THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2020: THE SHAREHOLDERS ARE RECOMMENDED TO APPROVE THE APPOINTMENT OF ANY ONE OF THE FOLLOWING PERSONS: 1. MS. SUREERAT THONGARUNSANG CERTIFIED PUBLIC ACCOUNTANT NO. 4409; OR 2. MRS. WILAI BURANAKITTISOPON CERTIFIED PUBLIC ACCOUNTANT NO. 3920; OR 3. MS. KANOKORN PHOORIPHANYAWANIT CERTIFIED PUBLIC ACCOUNTANT NO. 10512; OR OF KPMG PHOOMCHAI AUDIT LTD. TO BE THE AUDITOR OF THE COMPANY AND DETERMINE THE AUDITOR REMUNERATION FOR THE FINANCIAL STATEMENTS FOR ONE YEAR BEGINNING ON 1 OCTOBER 2019 AND ENDING ON 30 SEPTEMBER 2020 IN THE AMOUNT OF BAHT 10,720,000 (BAHT TEN MILLION SEVEN HUNDRED AND TWENTY THOUSAND), AN INCREASE OF BAHT 200,000 (BAHT TWO HUNDRED THOUSAND) OR 1.9 % FROM LAST YEAR 8 APPROVAL ON THE PURCHASE OF DIRECTORS AND OFFICERS Mgmt For For LIABILITY INSURANCE (D AND O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE Mgmt For For FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 APPROVAL ON THE AMENDMENT OF ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 11 APPROVAL ON THE TRANSFER OF SHARES OF COMPANIES Mgmt For For RELATED TO THE THAILAND BEER BUSINESS AND OPERATIONS OF THE COMPANY TO CHANG BEER CO. LTD. A SUBSIDIARY OF THE COMPANY, WHICH WOULD BE CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535(1992)(AS AMENDED) AND IS PART OF THE RESTRUCTURING OF SHAREHOLDING STRUCTURE OF COMPANIES IN BEER PRODUCT GROUP PLAN 12 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 20 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 712714371 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: EGM Ticker: Meeting Date: 19-Jun-2020 ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 712222823 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Ticker: Meeting Date: 06-May-2020 ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAR 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel. gouv.fr/balo/document/202__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$002282000360-26 AND https://urldefense.com/v3/__https://www.journal-officiel. gouv.fr/balo/document/202__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004102000731-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING Mgmt For For OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR Mgmt For For "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR Mgmt For For ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER O.6 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS IN 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For O.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE E.10 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT Mgmt For For UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES E.17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO DELETE THE Mgmt For For REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 711641476 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2019 ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX Mgmt For For THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT PIP GREENWOOD, WHO WAS APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE EXISTING COMPANY CONSTITUTION BE REVOKED AND Mgmt For For THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY NOTES OF THE NOTICE OF MEETING UNDER THE HEADING "ITEM 4 - ADOPTION OF NEW CONSTITUTION (RESOLUTION 3)", BE ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE MEETING: CLAUSE 17.4(A), CLAUSE 23.1, CLAUSE 15.9 AND CLAUSE 3.1 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 712287932 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Ticker: Meeting Date: 24-Apr-2020 ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0320/2020032000437.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0320/2020032000431.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2019 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: PROFESSOR ARTHUR Mgmt Against Against LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MEOCRE LI Mgmt Against Against KWOK-WING 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE HON. HENRY Mgmt Against Against TANG YING-YEN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. DELMAN LEE Mgmt Against Against 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WILLIAM JUNIOR Mgmt For For GUILHERME DOO 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 712716781 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Doi, Nobuhiro Mgmt For For 2.2 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.3 Appoint a Director Anami, Masaya Mgmt For For 2.4 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.5 Appoint a Director Yasui, Mikiya Mgmt For For 2.6 Appoint a Director Hata, Hiroyuki Mgmt For For 2.7 Appoint a Director Koishihara, Norikazu Mgmt For For 2.8 Appoint a Director Otagiri, Junko Mgmt For For 2.9 Appoint a Director Oyabu, Chiho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2019 ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL Mgmt For For 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Abstain Against 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 APRIL 2019 4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt Abstain Against 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE COMPANY Mgmt For For 18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE COMPANY Mgmt For For 19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY Mgmt For For 20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 21 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 22 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For POWERS OF THE COMPANY TO ALLOT SHARES OR CONVERT ANY SECURITY INTO SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE SUBJECT TO Non-Voting RESOLUTION 22 BEING PASSED. THANK YOU 23 THAT THE BOARD BE AUTHORISED TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 24 THAT THE BOARD BE AUTHORISED TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH 25 THAT THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 26 THAT THE COMPANY IS HEREBY AUTHORISED TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES 27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 28 THAT THE RULES OF THE BERKELEY GROUP HOLDINGS PLC 2011 Mgmt Abstain Against LONG TERM INCENTIVE PLAN BE AMENDED -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 712768110 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inamura, Yukihito Mgmt For For 2.2 Appoint a Director Shinozaki, Tadayoshi Mgmt For For 2.3 Appoint a Director Takatsu, Norio Mgmt For For 2.4 Appoint a Director Kiuchi, Takahide Mgmt For For 3.1 Appoint a Corporate Auditor Iijima, Daizo Mgmt For For 3.2 Appoint a Corporate Auditor Fukushima, Kazuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karita, Tomohide 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Mareshige 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ashitani, Shigeru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shigeto, Takafumi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takimoto, Natsuhiko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamashita, Masahiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitano, Tatsuo 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaba, Toshio 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuse, Makoto 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tamura, Norimasa 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Uchiyamada, Kunio 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nosohara, Etsuko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Otani, Noriko 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2020 ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0421/2020042100444.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0421/2020042100473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 29th Items of Business are proposals from Non-Voting shareholders. The Board of Directors objects to all proposals from the 4th to 29th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For for Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.2 Appoint a Director Okihara, Takamune Mgmt For For 3.3 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.4 Appoint a Director Sasaki, Shigeo Mgmt For For 3.5 Appoint a Director Kaga, Atsuko Mgmt For For 3.6 Appoint a Director Tomono, Hiroshi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Naito, Fumio Mgmt For For 3.9 Appoint a Director Morimoto, Takashi Mgmt For For 3.10 Appoint a Director Misono, Toyokazu Mgmt For For 3.11 Appoint a Director Inada, Koji Mgmt For For 3.12 Appoint a Director Sugimoto, Yasushi Mgmt For For 3.13 Appoint a Director Yamaji, Susumu Mgmt For For 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 10 Shareholder Proposal: Abolish the Stock Compensation Shr Against For 11 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For 12 Shareholder Proposal: Remove a Director Morimoto, Shr Against For Takashi 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 15 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 27 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 28 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 29 Shareholder Proposal: Amend Articles of Incorporation Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 712716755 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2020 ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Yagi, Minoru Mgmt For For 2.4 Appoint a Director Iio, Hidehito Mgmt For For 2.5 Appoint a Director Kiyokawa, Koichi Mgmt For For 2.6 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujisawa, Kumi Mgmt For For 2.8 Appoint a Director Ito, Motoshige Mgmt For For 2.9 Appoint a Director Tsubouchi, Kazuto Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mitsuru Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Isamu Mgmt For For 4 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors 5 Approve Details of the Performance-based Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712492723 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt No vote PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 780,000 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt No vote THE AMOUNT OF CHF 2.5 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt No vote THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 6.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 15.1 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt No vote 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712443314 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL Mgmt For For STATEMENTS 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE Mgmt For For EARNINGS 4.1.1 APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 4.3 APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2019 4.4 APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. NAYLA Mgmt Against Against HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST Mgmt Against Against TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. Mgmt Against Against DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES Mgmt Against Against N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. CLAUDE Mgmt Against Against NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Against Against JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR Mgmt For For BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Nitin Mantri Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 2.10 Appoint a Director Yamane, Takashi Mgmt For For 2.11 Appoint a Director Hori, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2020 ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 711885066 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Ticker: Meeting Date: 31-Jan-2020 ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 10 JAN 2020 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 JAN 2020. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2018/19 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For 2018/19 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For 2018/19 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019/20 6.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FRIEDERIKE HELFER TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT INGRID HENGSTER TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt Against Against 6.8 ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY BOARD Mgmt For For 6.9 ELECT INGO LUGE AS ALTERNATE SUPERVISORY BOARD MEMBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 712705295 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Miwa, Hiroaki Mgmt For For 2.3 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.4 Appoint a Director Ojiro, Akihiro Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.8 Appoint a Director Ando, Takaharu Mgmt For For 2.9 Appoint a Director Yokota, Yoshimi Mgmt For For 2.10 Appoint a Director Shigeta, Atsushi Mgmt For For 2.11 Appoint a Director Yagasaki, Noriko Mgmt For For 2.12 Appoint a Director Yanagi, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Nakajima, Naotaka Mgmt For For 3.2 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuka, Hiroya Mgmt For For 3.4 Appoint a Corporate Auditor Fukuda, Shuji Mgmt For For 3.5 Appoint a Corporate Auditor Hayashi, Nobuhide Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 712522918 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Ticker: Meeting Date: 28-May-2020 ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Minami 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seta, Kazuhiko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuoka, Hiroyasu 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikeda, Atsuo 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Keiji 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikeda, Takayuki 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Biro, Hiroshi 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Harunori 2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Kunichiro 2.13 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Honda, Taro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okimoto, Tomoyasu 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Takashi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Satoshi 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Taizo 5 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Payment of the Performance-linked Bonuses to Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 712760203 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Niwa, Shinji Mgmt For For 2.4 Appoint a Director Kodama, Mitsuhiro Mgmt For For 2.5 Appoint a Director Senda, Shinichi Mgmt For For 2.6 Appoint a Director Masuda, Nobuyuki Mgmt For For 2.7 Appoint a Director Miyahara, Koji Mgmt For For 2.8 Appoint a Director Hattori, Tetsuo Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3 Appoint a Corporate Auditor Ikeda, Keiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higuchi, Kojiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okanobu, Shinichi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuko, Jiro 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Shunji 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abe, Toshinori 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yashiro, Hirohisa 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Hirohiko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kondo, Shiro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kamijo, Tsutomu 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawanobe, Osamu 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kato, Koki 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Baba, Chiharu 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Kazuo 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt For For 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt For For 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 712716806 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2020 ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Asada, Shunichi Mgmt For For 3.2 Appoint a Director Nogami, Makoto Mgmt For For 3.3 Appoint a Director Yukiya, Masataka Mgmt For For 3.4 Appoint a Director Shimizu, Yoshinori Mgmt For For 3.5 Appoint a Director Yoshida, Masao Mgmt For For 3.6 Appoint a Director Higaki, Yukito Mgmt For For 3.7 Appoint a Director Nakamura, Akio Mgmt For For 3.8 Appoint a Director Asano, Toshio Mgmt For For 3.9 Appoint a Director Okada, Akihiko Mgmt For For 3.10 Appoint a Director Ogushi, Keiichiro Mgmt For For 3.11 Appoint a Director Baba, Koichi Mgmt For For 3.12 Appoint a Director Tamano, Osamu Mgmt For For 3.13 Appoint a Director Mizuno, Seiichi Mgmt For For 3.14 Appoint a Director Nakagawa, Ko Mgmt For For 3.15 Appoint a Director Tamba, Toshihito Mgmt For For 4 Appoint a Corporate Auditor Okada, Futoshi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Iwanaga, Mgmt For For Toshihiko 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 712712428 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Utsuda, Shoei Mgmt For For 1.2 Appoint a Director Kunii, Hideko Mgmt For For 1.3 Appoint a Director Takaura, Hideo Mgmt For For 1.4 Appoint a Director Annen, Junji Mgmt For For 1.5 Appoint a Director Oyagi, Shigeo Mgmt For For 1.6 Appoint a Director Onishi, Shoichiro Mgmt For For 1.7 Appoint a Director Tanaka, Kotaro Mgmt For For 1.8 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.9 Appoint a Director Fubasami, Seiichi Mgmt For For 1.10 Appoint a Director Moriya, Seiji Mgmt For For 1.11 Appoint a Director Akimoto, Nobuhide Mgmt For For 1.12 Appoint a Director Makino, Shigenori Mgmt For For 1.13 Appoint a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (8) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt For For 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Nohata, Kunio Mgmt For For 2.5 Appoint a Director Sasayama, Shinichi Mgmt For For 2.6 Appoint a Director Saito, Hitoshi Mgmt For For 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 712759262 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Takahashi, Kazuo Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.7 Appoint a Director Hamana, Setsu Mgmt For For 3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.9 Appoint a Director Konaga, Keiichi Mgmt For For 3.10 Appoint a Director Kanise, Reiko Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt For For 3.12 Appoint a Director Miyazaki, Midori Mgmt For For 4.1 Appoint a Corporate Auditor Shimamoto, Takehiko Mgmt For For 4.2 Appoint a Corporate Auditor Akimoto, Naohisa Mgmt For For 4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For 4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Matsumoto, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Nishikawa, Hironori Mgmt For For 3.4 Appoint a Director Uemura, Hitoshi Mgmt For For 3.5 Appoint a Director Saiga, Katsuhide Mgmt For For 3.6 Appoint a Director Okada, Masashi Mgmt For For 3.7 Appoint a Director Kimura, Shohei Mgmt For For 3.8 Appoint a Director Ota, Yoichi Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt For For 3.11 Appoint a Director Kaiami, Makoto Mgmt For For 3.12 Appoint a Director Arai, Saeko Mgmt For For 3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Nagao, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 712759642 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Deguchi, Yukichi Mgmt For For 2.4 Appoint a Director Oya, Mitsuo Mgmt For For 2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.6 Appoint a Director Hagiwara, Satoru Mgmt For For 2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For 2.8 Appoint a Director Okamoto, Masahiko Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Establish the Articles Related to Management of the Company's Listed Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 712716539 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Approve Minor Revisions 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Yamada, Masayuki Mgmt For For 2.4 Appoint a Director Kuwada, Mamoru Mgmt For For 2.5 Appoint a Director Adachi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt For For 2.7 Appoint a Director Miura, Keiichi Mgmt For For 2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Tanaka, Mgmt For For Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 29-May-2020 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA Mgmt For For BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION Mgmt For For OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S Mgmt For For CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 378319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 712712050 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitamura, Madoka Mgmt For For 1.2 Appoint a Director Kiyota, Noriaki Mgmt For For 1.3 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.4 Appoint a Director Abe, Soichi Mgmt For For 1.5 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.6 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.7 Appoint a Director Tamura, Shinya Mgmt For For 1.8 Appoint a Director Kuga, Toshiya Mgmt For For 1.9 Appoint a Director Shimizu, Takayuki Mgmt For For 1.10 Appoint a Director Shimono, Masatsugu Mgmt For For 1.11 Appoint a Director Tsuda, Junji Mgmt For For 1.12 Appoint a Director Yamauchi, Shigenori Mgmt For For 2 Appoint a Corporate Auditor Inoue, Shigeki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 712767841 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Ichio Mgmt For For 2.2 Appoint a Director Sumida, Hirohiko Mgmt For For 2.3 Appoint a Director Soejima, Masakazu Mgmt For For 2.4 Appoint a Director Murohashi, Kazuo Mgmt For For 2.5 Appoint a Director Ogasawara, Koki Mgmt For For 2.6 Appoint a Director Katayama, Tsutao Mgmt For For 2.7 Appoint a Director Asatsuma, Kei Mgmt For For 2.8 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.9 Appoint a Director Taniguchi, Mami Mgmt For For 2.10 Appoint a Director Nakamura, Takuji Mgmt For For 2.11 Appoint a Director Koike, Toshikazu Mgmt For For 3.1 Appoint a Corporate Auditor Hako, Fuminari Mgmt For For 3.2 Appoint a Corporate Auditor Gobun, Masashi Mgmt For For 3.3 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 712772828 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Murayama, Ichiro Mgmt For For 2.9 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.10 Appoint a Director Hayama, Tomohide Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Kiyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Ushijima, Mgmt For For Tsutomu 5 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 712704433 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2020 ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Koyama, Toru Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.5 Appoint a Director Oka, Masaki Mgmt For For 2.6 Appoint a Director Ishikawa, Takashi Mgmt For For 2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.8 Appoint a Director Yamaka, Kimio Mgmt For For 2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Oiso, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kako, Chika Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 712693995 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2020 ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.2 Appoint a Director Onishi, Akira Mgmt For For 1.3 Appoint a Director Sasaki, Kazue Mgmt For For 1.4 Appoint a Director Sasaki, Takuo Mgmt For For 1.5 Appoint a Director Mizuno, Yojiro Mgmt For For 1.6 Appoint a Director Ishizaki, Yuji Mgmt For For 1.7 Appoint a Director Sumi, Shuzo Mgmt For For 1.8 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.9 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.1 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For 2.2 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Furusawa, Mgmt For For Hitoshi 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2020 ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Sakai, Ryuji Mgmt For For 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 712740756 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Yanase, Hideki Mgmt For For 2.4 Appoint a Director Kondo, Takahiro Mgmt For For 2.5 Appoint a Director Fujisawa, Kumi Mgmt For For 2.6 Appoint a Director Komoto, Kunihito Mgmt For For 2.7 Appoint a Director Didier Leroy Mgmt For For 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Miyazaki, Kazumasa Mgmt For For 3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.3 Appoint a Corporate Auditor Kuwano, Yuichiro Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For 5 Approve Adoption of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) 6 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 711737241 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Ticker: Meeting Date: 04-Dec-2019 ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690393 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: SCH Ticker: Meeting Date: 24-Jun-2020 ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 'THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE COURT TO WHICH TPG AND VHA AGREE).' -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690406 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: EGM Ticker: Meeting Date: 24-Jun-2020 ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, FOR THE PURPOSES OF SECTION 157(1) OF THE Mgmt For For CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, SUBJECT TO THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES BECOMING EFFECTIVE, TPG TELECOM LIMITED CHANGE ITS NAME TO TPG CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 712697056 -------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2020 ISIN: GB00BKDTK925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 29 Mgmt For For FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE AMENDMENTS TO THE TRAINLINE PLC Mgmt For For PERFORMANCE SHARE PLAN RULES 5 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CLARE GILMARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO 5% OF SHARE CAPITAL 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5% OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 711558037 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Ticker: Meeting Date: 10-Oct-2019 ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B AND 3 ARE Non-Voting FOR THE COMPANIES (THL AND TIL) 2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - LINDSAY Mgmt For For MAXSTED 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - SAMANTHA Mgmt For For MOSTYN 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - PETER SCOTT Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR THE Non-Voting COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 712340671 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO ELECT MARIANNE CULVER AS A DIRECTOR Mgmt For For 5 TO ELECT BLAIR ILLINGWORTH AS A DIRECTOR Mgmt For For 6 TO ELECT NICK ROBERTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDITORS' REMUNERATION Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE Mgmt For For FROM PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE Mgmt For For FROM PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 711570069 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 16-Oct-2019 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MS LOUISA CHEANG Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For CMMT 13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 13 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 712208568 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2020 ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 712208455 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2020 ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE YEAR 2019 Non-Voting 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFITS ACCORDING TO THE ADOPTED Mgmt For For ANNUAL REPORT: DKK 8.45 PER SHARE 4 DISCHARGE TO THE SUPERVISORY BOARD AND EXECUTIVE BOARD Mgmt For For 5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For FOR 2020 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR Mgmt For For RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR Mgmt For For RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR Mgmt For For RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR Mgmt For For ADJUSTMENT OF THE COMPANY'S PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 6.D PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR Mgmt For For CHANGING THE COMPANY'S ADMINISTRATOR OF THE REGISTER OF SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 6.E PROPOSAL FROM THE SUPERVISORY BOARD: PROPOSAL FOR Mgmt For For ADJUSTMENT OF THE STANDARD AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF ASSOCIATION 6.F PROPOSAL FROM THE SUPERVISORY BOARD: APPROVAL OF Mgmt Against Against REMUNERATION POLICY 7.A PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: Mgmt Abstain Against JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: Mgmt For For TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: Mgmt For For LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: Mgmt Abstain Against MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE SUPERVISORY BOARD: Mgmt Abstain Against CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE COMPANY'S Mgmt For For AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIR OF THE MEETING Mgmt For For 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 712218191 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Ticker: Meeting Date: 16-Apr-2020 ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0227/2020022700889.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0227/2020022700885.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION TO ELECT MR. Mgmt For For SHI KUN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND APPROVE THE AUTHORISATION OF THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES): ARTICLE 13 -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 712477909 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: CLS Ticker: Meeting Date: 08-Jun-2020 ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0421/2020042101574.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0421/2020042101584.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For RESTRICTED A SHARE INCENTIVE PLAN (PROPOSAL) AND ITS SUMMARY 2 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ASSESSMENT MANAGEMENT MEASURES FOR THE RESTRICTED A SHARE INCENTIVE PLAN 3 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING Mgmt For For MANDATE GRANTED BY THE GENERAL MEETING TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN RESPECT OF THE RESTRICTED A SHARE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 712690470 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2020 ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0519/2020051900978.pdf , https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0519/2020051900976.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0421/2020042101552.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2019 WORK REPORT Mgmt For For OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2019 WORK REPORT Mgmt For For OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2019 FINANCIAL Mgmt For For REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S 2019 PROFIT Mgmt For For DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2020, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2020, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. XIAO GENG Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. SHENG LEI Mgmt For For MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For RESTRICTED A SHARE INCENTIVE PLAN (PROPOSAL) AND ITS SUMMARY 10 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ASSESSMENT MANAGEMENT MEASURES FOR THE RESTRICTED A SHARE INCENTIVE PLAN 11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING Mgmt For For MANDATE GRANTED BY THE GENERAL MEETING TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN RESPECT OF THE RESTRICTED A SHARE INCENTIVE PLAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 397925 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 711432651 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Ticker: Meeting Date: 09-Aug-2019 ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 1.2 Appoint a Director Horikawa, Masashi Mgmt For For 1.3 Appoint a Director Tsuruha, Jun Mgmt For For 1.4 Appoint a Director Goto, Teruaki Mgmt For For 1.5 Appoint a Director Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.7 Appoint a Director Ogawa, Hisaya Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt Against Against 1.9 Appoint a Director Yamada, Eiji Mgmt Against Against 1.10 Appoint a Director Murakami, Shoichi Mgmt For For 1.11 Appoint a Director Atsumi, Fumiaki Mgmt For For 1.12 Appoint a Director Fujii, Fumiyo Mgmt For For 1.13 Appoint a Director Sato, Harumi Mgmt For For 2 Appoint a Substitute Corporate Auditor Yamazaki, Mgmt For For Mikine -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 711956776 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Ticker: Meeting Date: 11-Feb-2020 ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.01.2020. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS AS OF 30 SEPTEMBER 2019, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE USE OF THE NET PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION (RESOLUTION TO APPROVE THE PAYMENT OF THE PROPOSED DIVIDEND): EUR 0.54 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD: FRIEDRICH JOUSSEN (CEO) 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD: BIRGIT CONIX 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD: DAVID BURLING 3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD: SEBASTIAN EBEL 3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD: DR ELKE ELLER 3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD: FRANK ROSENBERGER 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: DR DIETER ZETSCHE (CHAIRMAN) 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: ANDREAS BARCZEWSKI 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: PETER BREMME 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: PROF. EDGAR ERNST 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: WOLFGANG FLINTERMANN 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: ANGELIKA GIFFORD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: VALERIE GOODING 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: DR DIERK HIRSCHEL 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: JANIS KONG 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: VLADIMIR LUKIN 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: PROF. KLAUS MANGOLD 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: COLINE MCCONVILLE 4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: ALEXEY MORDASHOV 4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: MICHAEL POENIPP 4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: CARMEN RIU GUEELL 4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: CAROLA SCHWIRN 4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: ANETTE STREMPEL 4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: ORTWIN STRUBELT 4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: JOAN TRIAN RIU 4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD: MAG. STEFAN WEINHOFER 5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR: DELOITTE Mgmt For For GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON A NEW AUTHORISATION TO ACQUIRE AND USE Mgmt For For OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE OPTION TO CANCEL OWN SHARES, ALSO WHILE REDUCING THE SHARE CAPITAL 7 AMENDMENT OF THE CHARTER Mgmt For For 8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR VLADIMIR Mgmt For For LUKIN 8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS COLINE Mgmt For For MCCONVILLE 8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS MARIA GARANA Mgmt For For CORCES 8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS INGRID-HELEN Mgmt For For ARNOLD 9 RESOLUTION ON THE APPROVAL OF THE REMUNERATION Mgmt For For ARRANGEMENTS FOR THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 711780850 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2019 ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ORDINARY CAPITAL INCREASE THROUGH CONVERSION OF Mgmt For For CAPITAL CONTRIBUTION RESERVES (NOMINAL SHARE VALUE INCREASE) 2 ART. 3B (AUTHORIZED SHARE CAPITAL) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 712330137 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR 2019 2 APPROPRIATION OF AVAILABLE PROFIT Mgmt No vote 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt No vote COMMITTEE 4.1 CHANGE TO ARTICLES OF ASSOCIATION: CAPITAL DECREASE BY Mgmt No vote REDUCING THE NOMINAL VALUE OF THE SHARES 4.2 CHANGE TO ARTICLES OF ASSOCIATION: ADAPTATION OF ART. Mgmt No vote 3A (CONDITIONAL SHARE CAPITAL) 5.1 RE-ELECTION OF ANDRE MUELLER AND ELECTION AS CHAIRMAN Mgmt No vote OF THE BOARD 5.2 RE-ELECTION OF GINA DOMANIG AS A DIRECTOR Mgmt No vote 5.3 RE-ELECTION OF ULRICH LOOSER AS A DIRECTOR Mgmt No vote 5.4 RE-ELECTION OF DR. ANNETTE RINCK AS A DIRECTOR Mgmt No vote 5.5 RE-ELECTION OF MARKUS BORCHERT AS A DIRECTOR Mgmt No vote 5.6 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt No vote 5.7 RE-ELECTION OF JEAN-PIERRE WYSS AS A DIRECTOR Mgmt No vote 6.1 RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE (NCC): GINA DOMANIG 6.2 RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt No vote COMMITTEE (NCC): MARKUS BORCHERT 7.1 ADVISORY VOTE ON THE COMPENSATION FOR FINANCIAL YEAR Mgmt No vote 2019: ADVISORY VOTE ON BOARD OF DIRECTORS COMPENSATION 7.2 ADVISORY VOTE ON THE COMPENSATION FOR FINANCIAL YEAR Mgmt No vote 2019: ADVISORY VOTE ON EXECUTIVE COMMITTEE COMPENSATION 8.1 COMPENSATION 2020/2021: BOARD OF DIRECTORS Mgmt No vote 8.2 COMPENSATION 2020/2021: EXECUTIVE COMMITTEE Mgmt No vote 9 ELECTION OF THE INDEPENDENT PROXY: RE-ELECTION OF KBT Mgmt No vote TREUHAND AG ZURICH 10 ELECTION OF THE STATUTORY AUDITOR: RE-ELECTION OF KPMG Mgmt No vote AG, LUZERN CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 711245882 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: Meeting Date: 02-Jul-2019 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 JUN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/publications/balo__;!!KV6Wb-o!tmx WWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0O5FLkIE$ /pdf/2019/0527/201905271902413.pdf AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/publications/balo__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0O5FLkIE$/pdf/2019/0617/ 201906171903008.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For MARCH 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31MARCH 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIE HAAS AS Mgmt For For DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE Mgmt For For FERNANDEZ-HANDELSMAN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.15 NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT IS SAS Mgmt For For AS DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE SHARES OF THE COMPANY E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE, Mgmt For For WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN CASE OF ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR BY AN OFFER REFERRED TO IN SECTION II OF THE ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF THE MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS PLAN(S) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE Mgmt For For FREE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.4 OF THE REGISTRATION DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, RESULTING IN A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.29 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-23 OF THE FRENCH COMMERCIAL CODE E.30 ALIGNMENT OF ARTICLE 14 - TITLE V OF THE BY-LAWS OF Mgmt For For THE COMPANY "STATUTORY AUDITORS" E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 712317204 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND Mgmt For For CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT Mgmt For For 2019 3 APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF Mgmt For For ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL Mgmt For For A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO Mgmt For For FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FRED Mgmt For For HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE Mgmt For For G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For BEATRICE WEDER DI MAURO 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DIETER WEMMER 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: MARK Mgmt For For HUGHES 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For NATHALIE RACHOU 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER Mgmt For For DUSS & BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 712309310 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2020 ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROPRIATION OF THE RESULTS: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24 PER SHARE O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2019 O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For O.8 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR Mgmt For For O.91A DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.91B DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.92A DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt Against Against DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.92B DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt Against Against DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9.3 DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 OF THE Mgmt For For BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 OF THE Mgmt For For BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10 OCTOBER 2019 S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT AS LAST Mgmt For For AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT AGREEMENT DATED 5 DECEMBER 2019 E.1 IMPLEMENTATION OF THE BELGIAN CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting E.3 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER Mgmt For For THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION E.4 ACQUISITION OF OWN SHARES - RENEWAL OF AUTHORIZATION Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT 11:00 HRS (EXTRAORDINARY GENERAL MEETING). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 712329045 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 30-Apr-2020 ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM FOR EGM MEETING, THERE WILL BE A SECOND CALL ON 03 JUN 2020 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.2 APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt Against Against YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVING THE REMUNERATION POLICY Mgmt Against Against O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.375 PER SHARE. CONSIDERING THE GROSS INTERIM DIVIDEND OF EUR 0.375 PER SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL DIVIDEND WILL BE PAID O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR A PERIOD OF Mgmt For For THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.9 APPROVING THE BOARD MEMBERS' REMUNERATION PROPOSED FOR Mgmt For For THE FINANCIAL YEAR 2020 O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING UPON Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2023. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2020 THROUGH 2022 AT EUR 476,029. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE OLD Mgmt For For COMPANIES CODE (AS STILL APPLICABLE IN 2019), CLAUSE 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 18 JUNE 2019 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For BRING THEM INTO LINE WITH THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS AND TO MODERNISE THEM E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO MRS. Mgmt For For STEPHANIE ERNAELSTEEN AND MRS. ANNE-CATHERINE GUIOT, ACTING SEPARATELY, WITH POWER OF SUB-DELEGATION, TO COORDINATE THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN BY THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS TO CARRY OUT ALL THE FORMALITIES REQUIRED TO UPDATE THE COMPANY'S FILE WITH THE CROSSROADS BANK FOR ENTERPRISES AND TO MAKE ALL THE NECESSARY PUBLICATIONS FOLLOWING THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Ticker: Meeting Date: 15-May-2020 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005062001422-55 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003272000597-38; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt Abstain Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN DYER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. DAGMAR KOLLMANN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW Mgmt For For THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS E.21 DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2020 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2019 Mgmt For For 2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For 3 RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 5 RE APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 6 APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY Mgmt For For 7 APPROVAL OF THE SUPERVISOR Y BOARD REMUNERATION POLICY Mgmt For For 8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ORDER TO Mgmt For For CHANGE THE CORPORATE NAME TO UNIBAIL-RODAMCO-WESTFIELD N.V 9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE Mgmt For For COMPANY'S SHARES 10 CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL Mgmt For For CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 712245112 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 09-Apr-2020 ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR 2019 Mgmt For For O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT RESERVES Mgmt Split 87% For 13% Abstain Split O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" FOR ITEMS Mgmt For For NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS DIRECTOR Mgmt For For O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For O.6 TO APPOINT THE EXTERNAL AUDITORS OF UNICREDIT S.P.A. Mgmt For For FOR THE YEARS 2022-2030 AND TO STATE ITS EMOLUMENT O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE SYSTEM Mgmt For For (PIANO LTI 2020-2023) O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. RESOLUTIONS Mgmt Split 87% For 13% Abstain Split RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO INCREASE STOCK Mgmt For For CAPITAL FOR A MAXIMUM AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO INCREASE STOCK Mgmt For For CAPITAL FOR A MAXIMUM AMOUNT OF EUR 123,146,209 IN ORDER TO EXECUTE THE 2020 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF THE Mgmt For For COMPANY BY-LAW E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE SHARE Mgmt Split 87% For 13% Abstain Split CAPITAL, TO AMEND ART. 5 OF THE COMPANY BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR Non-Voting THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE Mgmt For For PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE Mgmt For For 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN Mgmt For For THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For 9 TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For 13 TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 14 TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For 17 TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE Mgmt For For AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES Mgmt For For HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2020 ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For 6 TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For 14 TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 19 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 712505974 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER Mgmt For For SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER Mgmt For For SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER Mgmt For For SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER Mgmt Against Against SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 7 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF Mgmt For For DR WERNER BRINKER 8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: DR Mgmt Against Against BERNHARD GUNTHER 8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF Mgmt For For DR KLAUS-DIETER MAUBACH 8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIRPA-HELENA SORMUNEN 8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: TIINA Mgmt For For TUOMELA -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 712471438 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Ticker: Meeting Date: 20-May-2020 ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH Mgmt For For DOMMERMUTH FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For KRAUSE FOR FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT CLAUDIA BORGAS-HEROLD TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT MANUEL DEL CASTILLO OLIVARES TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD Mgmt Against Against 7.1 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For 7.2 APPROVE CREATION OF FURTHER DELEGATION RIGHT FOR RALPH Mgmt Against Against DOMMERMUTH 8.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT PHILIPP VON BISMARCK TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT YASMIN WEISS TO THE SUPERVISORY BOARD Mgmt For For 9.1 APPROVE REVOCATION OF MAY 21, 2015 AGM RESOLUTION ON Mgmt For For REMUNERATION 9.2 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 AMEND ARTICLES RE: ANNULMENT OF THE CLAUSE REGARDING Mgmt For For THE FORM OF THE TRANSMISSION OF AGM CONVOCATION NOTICES TO CREDIT INSTITUTIONS 11.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For 11.2 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 11.3 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For PARTICIPATION OF BOARD MEMBERS 11.4 AMEND ARTICLES RE: SUPERVISORY BOARD ATTENDANCE AT Mgmt For For GENERAL MEETINGS 12 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For 13 APPROVE CREATION OF EUR 77.5 MILLION POOL OF CAPITAL Mgmt Against Against WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 900 MILLION APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Ticker: Meeting Date: 05-Jun-2020 ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND Mgmt For For AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP Mgmt For For 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt Split 66% For 34% Against Split 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB Mgmt For For SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 711459772 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: AGM Ticker: Meeting Date: 21-Aug-2019 ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR VINOD RAO (DIN Mgmt For For 01788921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RE- APPOINTMENT OF MR ANAND KRIPALU (DIN: 00118324) AS Mgmt For For A MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FURTHER PERIOD OF THREE YEARS: RESOLVED THAT SUBJECT TO THE PROVISIONS OF SECTIONS 196 AND 197, READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY STATUTORY MODIFICATION OR REENACTMENT THEREOF, MR. ANAND KRIPALU, BE AND IS HEREBY REAPPOINTED AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM AUGUST 14, 2019 FOR A PERIOD OF THREE YEARS (UPTO AUGUST 13, 2022), ON THE FOLLOWING TERMS AND CONDITIONS: (AS SPECIFIED) RESOLVED FURTHER THAT THE ACTUAL REMUNERATION WITHIN THE ABOVE RANGE AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND AS APPROVED BY THE BOARD OF DIRECTORS, FROM TIME TO TIME SHALL REMAIN UNCHANGED UNLESS MODIFIED BY THE BOARD OF DIRECTORS. RESOLVED FURTHER THAT ALL OTHER EXISTING TERMS AND CONDITION OF APPOINTMENT AND REMUNERATION SHALL REMAIN UNCHANGED UNLESS OTHERWISE MODIFIED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY FOR OBTAINING NECESSARY APPROVALS IN RELATION TO THE ABOVE AND TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED IN THIS CONNECTION AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR, COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANY 4 RE-APPOINTMENT OF MR SIVANANDHAN DHANUSHKODI (DIN: Mgmt For For 03607203) AS AN INDEPENDENT DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARS: RESOLVED THAT PURSUANT TO PROVISION OF SECTION 149, 150(2), 152 AND ANY OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 MR SIVANANDHAN DHANUSHKODI (DIN: 03607203) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON SEPTEMBER 30, 2014 AND WHOSE FIRST TERM OF FIVE YEARS EXPIRES ON SEPTEMBER 29, 2019, BE AND IS HEREBY RE-APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS WEF SEPTEMBER 30, 2019 TO SEPTEMBER 29, 2024 AND WHO SHALL NOT BE SUBJECT TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT REMUNERATION PAYABLE TO MR SIVANANDHAN DHANUSHKODI BE IN TERMS OF RESOLUTION NO 4 OF THE POSTAL BALLOT RESOLUTIONS APPROVED BY THE MEMBERS OF THE COMPANY EFFECTIVE JANUARY 18, 2019 5 RE- APPOINTMENT OF MR MAHENDRA KUMAR SHARMA (DIN: Mgmt For For 00327684) AS AN INDEPENDENT DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARS: RESOLVED THAT PURSUANT TO PROVISION OF SECTION 149, 150(2), 152 AND ANY OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013. MR MAHENDRA KUMAR SHARMA (DIN: 00327684) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON APRIL 01, 2015 AND WHOSE FIRST TERM OF FIVE YEARS EXPIRES ON MARCH 31, 2020, BE AND IS HEREBY RE-APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WEF APRIL 1, 2020 TO MARCH 31, 2025 AND WHO SHALL NOT BE SUBJECT TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT REMUNERATION PAYABLE TO MR MAHENDRA KUMAR SHARMA BE IN TERMS OF RESOLUTION NO 4 OF THE POSTAL BALLOT RESOLUTIONS APPROVED BY THE MEMBERS OF THE COMPANY EFFECTIVE JANUARY 18, 2019 6 RE-APPOINTMENT OF MR RAJEEV GUPTA (DIN: 00241501) AS Mgmt For For AN INDEPENDENT DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARS: RESOLVED THAT PURSUANT TO PROVISION OF SECTION 149, 150(2), 152 AND ANY OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013. MR RAJEEV GUPTA (DIN: 00241501) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON DECEMBER 23, 2014 AND WHOSE FIRST TERM OF FIVE YEARS EXPIRES ON DECEMBER 22, 2019, BE AND IS HEREBY RE-APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WEF DECEMBER 23, 2019 TO DECEMBER 22, 2024 AND WHO SHALL NOT BE SUBJECT TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT REMUNERATION PAYABLE TO MR RAJEEV GUPTA BE IN TERMS OF RESOLUTION NO 4 OF THE POSTAL BALLOT RESOLUTIONS APPROVED BY THE MEMBERS OF THE COMPANY EFFECTIVE JANUARY 18, 2019 7 RE-APPOINTMENT OF MS INDU RANJIT SHAHANI (DIN: Mgmt For For 00112289) AS AN INDEPENDENT DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARS: RESOLVED THAT PURSUANT TO PROVISION OF SECTION 149, 150(2), 152 AND ANY OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013. MS INDU RANJIT SHAHANI (DIN: 00112289) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON SEPTEMBER 30, 2014 AND WHOSE FIRST TERM OF FIVE YEARS EXPIRES ON SEPTEMBER 29, 2019, BE AND IS HEREBY RE-APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WEF SEPTEMBER 30, 2019 TO SEPTEMBER 29, 2024 AND WHO SHALL NOT BE SUBJECT TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT REMUNERATION PAYABLE TO MS INDU RANJIT SHAHANI BE IN TERMS OF RESOLUTION NO 4 OF THE POSTAL BALLOT RESOLUTIONS APPROVED BY THE MEMBERS OF THE COMPANY EFFECTIVE JANUARY 18, 2019 8 APPROVAL FOR GRANTING LOANS AND GUARANTEES TO PIONEER Mgmt For For DISTILLERIES LIMITED. RESOLVED THAT IN SUPERSESSION OF EXISTING APPROVALS AND PURSUANT TO THE PROVISIONS OF SECTION 185 OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND OTHER LAWS, AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF ANY AUTHORITIES AS MAY BE NECESSARY, CONSENT AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE COMPANY, TO GIVE LOANS TO PIONEER DISTILLERIES LIMITED ("PDL"), A SUBSIDIARY OF THE COMPANY, UP TO AN AGGREGATE LIMIT OF RS. 485 CRORES (RUPEES FOUR HUNDRED AND EIGHTY FIFTY CRORES ONLY), INCLUDING THE EXISTING LOANS ALREADY APPROVED AND/OR GRANTED TO PDL, IN ONE OR MORE TRANCHES, SUCH LOAN HAVING A REPAYMENT PERIOD OF A MAXIMUM OF FIVE YEARS OR SUCH OTHER PERIODS AND AT SUCH INTEREST RATES AND OTHER TERMS AS MAY BE AGREED TO BETWEEN THE COMPANY AND PDL FROM TIME TO TIME. RESOLVED FURTHER THAT APPROVAL BE AND ARE HEREBY GIVEN FOR PROVIDING GUARANTEE IN CONNECTION WITH A LOAN OR TOWARDS ANY OTHER OBLIGATION UPTO AN AGGREGATE AMOUNT OF RS 350 CRORES (RUPEES THREE HUNDRED AND FIFTY CRORES ONLY) INCLUDING ANY EXISTING GUARANTEES ALREADY PROVIDED TO PDL, IN ONE OR MORE TRANCHES, AT A GUARANTEE COMMISSION/ FEE, AS MAY BE MUTUALLY AGREED TO BETWEEN THE COMPANY AND PDL FROM TIME TO TIME, WHICH SHALL BE IN THE RANGE OF 0.25% PA TO 0.75% PA OF THE GUARANTEE AMOUNT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE AND TO EXECUTE THE DOCUMENTS, DEEDS OR WRITINGS REQUIRED TO BE MADE AND TO DO ALL ACTS, DEEDS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE, INCLUDING TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN RESPECT OF SUCH LOANS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED BY THE ABOVE RESOLUTION TO ANY DIRECTOR OR DIRECTORS OR TO ANY COMMITTEE OF DIRECTORS OR ANY OTHER OFFICER OR OFFICERS OF THE COMPANY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS OR ITS DELEGATES IN CONNECTION WITH ANY MATTER(S) IN RESPECT OF THE EXISTING LOANS BE AN AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 711497986 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Ticker: Meeting Date: 29-Aug-2019 ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Gaun, Norimasa Mgmt For For 4.1 Appoint a Supervisory Director Okamura, Kenichiro Mgmt For For 4.2 Appoint a Supervisory Director Sekine, Kumiko Mgmt For For 5 Appoint a Substitute Supervisory Director Shimizu, Mgmt For For Fumi -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 711321911 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2019 ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 WORKING DAYS' NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 712718420 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2020 ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LOW WENG KEONG AS DIRECTOR Mgmt Against Against 5 RE-ELECTION OF MR TAN TIONG CHENG AS DIRECTOR Mgmt Against Against 6 RE-ELECTION OF MR POON HON THANG SAMUEL AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTOR Mgmt For For 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (UOL 2012 Mgmt Against Against SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE Mgmt Against Against ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2020 ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: BERNDT Mgmt Against BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 712758486 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Akase, Masayuki Mgmt For For 2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.6 Appoint a Director Tamura, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Akihiko Mgmt For For 2.8 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 712604051 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Ticker: Meeting Date: 25-Jun-2020 ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005062001331-55 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$006052002240-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR NOELLE LENOIR O.6 RATIFICATION OF THE CO-OPTATION OF FONDS STRATEGIQUE Mgmt For For DE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR GEORGES PAUGET O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY MOULONGUET AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE STEINHORST AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS AS DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO CORPORATE OFFICERS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.16 AMENDMENT TO THE BY-LAWS Mgmt For For E.17 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A Mgmt For For EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS NEW FORM AS Mgmt For For A EUROPEAN COMPANY O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 712649170 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2020 ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2019 (FY 2018: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR HAN THONG KWANG AS A DIRECTOR Mgmt For For 5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 868,617 Mgmt For For 6 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For 7 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 8 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2020 ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003162000559-33 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$004062000780-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN Mgmt For For ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO O.5 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES Mgmt Against Against ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE Mgmt For For COURVILLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE RACHOU Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME TEXIER Mgmt For For AS DIRECTOR O.10 VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 VOTE ON THE INFORMATION RELATING TO THE 2019 Mgmt For For COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For PROVISIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 712684756 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting RECORD DATE 05 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 2020. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt For For 6 APPROVAL REMUNERATION POLICY Mgmt For For 7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. CHRISTINE Mgmt For For CATASTA 7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT RUEMMLER Mgmt For For 7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN ROTH Mgmt For For 7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA SCHLAGER Mgmt For For 7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN SZYSZKOWITZ Mgmt For For 7.F ELECTION TO SUPERVISORY BOARD: DI PETER WEINELT Mgmt Against Against 7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN HENNERSDORF Mgmt For For 7.H ELECTION TO SUPERVISORY BOARD: PROF DR. BARBARA Mgmt For For PRAETORIUS CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2020 ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE Mgmt For For YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE BOARD OF Mgmt For For DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE BOARD OF Mgmt Abstain Against DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE BOARD OF Mgmt For For DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE BOARD OF Mgmt For For DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE BERNEKE TO Mgmt For For THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE THORNING-SCHMIDT TO THE Mgmt For For BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO THE BOARD Mgmt For For OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE BOARD OF Mgmt For For DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF THE Mgmt For For COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE Mgmt For For COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 711613340 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Ticker: Meeting Date: 14-Nov-2019 ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A AND 3.B ARE FOR Non-Voting THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 3.A RE-ELECT MR TREVOR GERBER AS A DIRECTOR Mgmt For For 3.B RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH COMPANY AND Non-Voting TRUST. THANK YOU 4 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 712457135 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Ticker: Meeting Date: 14-May-2020 ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2019 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2019 (CONSULTATIVE Mgmt For For VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION FOR Mgmt For For BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION FOR Mgmt For For BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE ARTICLES Mgmt For For OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.A RE-ELECTION OF THE BOARD OF DIRECTOR: JACQUES Mgmt For For THEURILLAT AS CHAIRMAN 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: DR. ROMEO Mgmt For For CERUTTI (VICE-CHAIRMAN) 7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. HON. DR. Mgmt For For MICHEL BURNIER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. SUE MAHONY Mgmt For For 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: KIM STRATTON Mgmt For For 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: DR. GIANNI Mgmt For For ZAMPIERI 7.1.G ELECTION OF THE BOARD OF DIRECTOR: GILBERT ACHERMANN Mgmt For For (NEW) 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: DR. SUE Mgmt For For MAHONY 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: PROF. HON. Mgmt For For DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: DR. ROMEO Mgmt For For CERUTTI 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER: WALDER Mgmt For For WYSS AG 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG AG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 18-Jun-2020 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 Mgmt For For O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW SHARES Mgmt For For O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A TERM Mgmt For For OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER Mgmt For For HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS "DELIBERATIONS Mgmt For For OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS "ATTENDANCE Mgmt For For FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS "POWERS OF THE Mgmt For For BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 711431231 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Ticker: Meeting Date: 04-Sep-2019 ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2019__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0BYMf_iZ$/0716/ltn20190716307.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2019__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0BYMf_iZ$/0716/ltn20190716297.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2019 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF HK38.0 Mgmt For For CENTS PER ORDINARY SHARE 3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION: KPMG AUDITORS 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO Mgmt Against Against RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2020 ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, Mgmt For For SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. YANNICK BOLLORE Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt Against Against PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt Against Against THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt Against Against MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS WITH THE Mgmt For For NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2019 ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR Mgmt For For UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 22 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 711305436 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Ticker: Meeting Date: 03-Jul-2019 ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF THE BALANCE SHEET PROFIT: EUR 1.10 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 5 ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL Mgmt For For STATEMENT AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENT 2019/20: DELOITTE 6.1 ELECTION OF THE SUPERVISORY BOARD: DR. JOACHIM Mgmt Against Against LEMPPENAU 6.2 ELECTION OF THE SUPERVISORY BOARD: KR DR. FRANZ Mgmt Against Against GASSELSBERGER, MBA 6.3 ELECTION OF THE SUPERVISORY BOARD: DR. HEINRICH Mgmt Against Against SCHALLER 6.4 ELECTION OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER Mgmt For For 6.5 ELECTION OF THE SUPERVISORY BOARD: MAG. INGRID JORG Mgmt For For 6.6 ELECTION OF THE SUPERVISORY BOARD: DR. FLORIAN KHOL Mgmt For For 6.7 ELECTION OF THE SUPERVISORY BOARD: MAG. MARIA Mgmt For For KUBITSCHEK 6.8 ELECTION OF THE SUPERVISORY BOARD: PROF. ELISABETH Mgmt For For STADLER 7 AUTHORIZATION TO PURCHASE, SELL OR REDEEM OWN SHARES Mgmt For For 8 CREATION OF NEW AUTHORIZED CAPITAL IN AN AMOUNT EQUAL Mgmt For For TO 20% OF THE SHARE CAPITAL AGAINST CASH CONTRIBUTIONS WITH STATUTORY PRE-EMPTION RIGHTS GRANTED, INCLUDING INDIRECT PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2019/I) 9 CREATION OF NEW AUTHORIZED CAPITAL IN AN AMOUNT EQUAL Mgmt For For TO 10% OF THE SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND AND/OR FOR ISSUE TO EMPLOYEES, EXECUTIVES AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY OR A COMPANY AFFILIATED WITH THE COMPANY WITH AUTHORIZATION TO EXCLUDE PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2019/II) 10 AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE Mgmt For For FINANCIAL INSTRUMENTS WITHIN THE MEANING OF SEC. 174 OF THE AKTG 11 CANCELLATION OF THE EXISTING CONTINGENT CAPITAL AND Mgmt For For CONTINGENT INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SEC. 159 PARA. 2 NO. 1 OF THE AKTG IN AN AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL FOR ISSUE TO FINANCIAL INSTRUMENT HOLDERS (CONTINGENT CAPITAL 2019) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 257246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting RECORD DATE 21 JUN 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2019. THANK YOU CMMT 18 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 257968 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2020 ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER Non-Voting 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: ERIK Non-Voting SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND Mgmt For For THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO BE MADE OF Mgmt For For THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS BOARD Mgmt For For MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE PROPOSED BY Non-Voting ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF BOARD Mgmt For 11 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt Against 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt Against 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF Mgmt Against CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION COMMITTEE Mgmt For 14.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION COMMITTEE Mgmt For 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY FOR SENIOR Mgmt Against Against EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE CAPITAL BY WAY Mgmt For For OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2020 ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.57 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Ticker: Meeting Date: 24-Mar-2020 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt Split 31% For 69% Abstain Split COMMITTEES 1.B APPROVE CEO'S REPORT Mgmt Split 31% For 69% Abstain Split 1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt Split 31% For 69% Abstain Split 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt Split 31% For 69% Abstain Split 1.E APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt Split 31% For 69% Abstain Split 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Split 31% For 69% Abstain Split 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 Mgmt For For PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR Mgmt For For 6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt Split 31% For 69% Abstain Split 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt Split 31% For 69% Abstain Split 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES MANAGEMENT COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 361177 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Ticker: Meeting Date: 26-Jun-2020 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE Mgmt Split 32% For 68% Abstain Split PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING II DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt Split 32% For 68% Abstain Split BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS III PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Split 32% For 68% Abstain Split APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT IV PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Split 32% For 68% Abstain Split APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT V DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE Mgmt For For RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 712124851 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Ticker: Meeting Date: 05-Mar-2020 ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING Non-Voting BODIES 11 ESTABLISHMENT OF THE SHAREHOLDERS' NOMINATION BOARD Mgmt For For AND ADOPTION OF ITS CHARTER CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: EIGHT 14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MIKAEL Mgmt Against LILIUS AND KAJ-GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY BE Mgmt For For ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 17 AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES Mgmt For For 18 AUTHORISATION TO ISSUE SHARES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 711736592 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Ticker: Meeting Date: 06-Dec-2019 ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Mgmt For For JULY 2019 3.A TO RE-ELECT MR ROBERT D MILLNER AS A DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT MR WARWICK M NEGUS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, Mgmt For For MR TODD J BARLOW -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 712327685 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2020 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 114 TO 125 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED 3 THAT CAL COLLINS BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 4 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 5 THAT ENGELBERT HAAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 6 THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 THAT STEPHEN YOUNG BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT CHARLES BERRY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 9 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT MARY JO JACOBI BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 13 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 15 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 28 JULY 2021; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 19 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 712522829 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 21-May-2020 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Mizuno, Hideharu Mgmt For For 1.3 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.4 Appoint a Director Sato, Norimasa Mgmt For For 1.5 Appoint a Director Nakamura, Juichi Mgmt For For 1.6 Appoint a Director Abe, Takashi Mgmt For For 1.7 Appoint a Director Hata, Kazuhiko Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Narita, Yukari Mgmt For For 1.10 Appoint a Director Nakai, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kagami, Hirohisa Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors, and Details of the Performance-based Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Ticker: Meeting Date: 14-Nov-2019 ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A DIRECTOR Mgmt For For 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE SHARES TO Mgmt For For THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Kijima, Tatsuo Mgmt For For 3.3 Appoint a Director Saito, Norihiko Mgmt For For 3.4 Appoint a Director Miyahara, Hideo Mgmt For For 3.5 Appoint a Director Takagi, Hikaru Mgmt For For 3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.7 Appoint a Director Nozaki, Haruko Mgmt For For 3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.9 Appoint a Director Ogata, Fumito Mgmt For For 3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.11 Appoint a Director Sugioka, Atsushi Mgmt For For 3.12 Appoint a Director Kurasaka, Shoji Mgmt For For 3.13 Appoint a Director Nakamura, Keijiro Mgmt For For 3.14 Appoint a Director Kawai, Tadashi Mgmt For For 3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For 4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt For For 4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 711859251 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Ticker: Meeting Date: 12-Dec-2019 ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 311842 DUE TO RESOLUTIONS 2.B AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting 2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt For For 2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Non-Voting EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, AND Mgmt Against For CONDITIONAL ON 25% OR MORE OF THE VOTES CAST ON THE REMUNERATION REPORT (ITEM 4) BEING AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC WITHIN 90 DAYS (SPILL MEETING) AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION OF WESTPAC BANKING CORPORATION: ARTICLE 7 AND ARTICLE 7.3A 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO DISCLOSE STRATEGIES AND TARGETS FOR REDUCTION IN FOSSIL FUEL EXPOSURE -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2020 ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0420/2020042000744.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/li stedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7IXT6 LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0401/2020040102981.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0401/2020040102971.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712694632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2020 ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0520/2020052000814.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/ listedco/listconews/sehk/2020__;!!KV6Wb-o!tmxWWHg5ud7 IXT6LL_2rng06qUkeQ4oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$ /0520/2020052000824.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING DIRECTOR, Mgmt For For AS A DIRECTOR 2.C TO RE-ELECT MR. HORACE W. C. LEE, A RETIRING DIRECTOR, Mgmt For For AS A DIRECTOR 2.D TO RE-ELECT MR. WINSTON K. W. LEONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. RICHARD Y. S. TANG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT DR. GLENN S. YEE, A RETIRING DIRECTOR, AS Mgmt For For A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE SCHEME OF ARRANGEMENT DATED 21 MAY 2020 Mgmt For For (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME; TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, (II) THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND (III) THE ISSUE AND ALLOTMENT OF NEW SHARES IN THE CAPITAL OF THE COMPANY TO ADMIRAL POWER HOLDINGS LIMITED; TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712697816 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: CRT Ticker: Meeting Date: 16-Jun-2020 ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0520/2020052000788.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0520/2020052000786.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For APPROVING, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE "SCHEME") AND, AT SUCH COURT MEETING (OR ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711767953 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Ticker: Meeting Date: 06-Dec-2019 ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY Mgmt For For AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE ADOPTION OF THE RULES FOR THE NEW Mgmt For For RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 10-Jun-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2020 ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL DIVIDEND: SGD Mgmt For For 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A DIRECTOR Mgmt For For 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT AS AN Mgmt For For INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS AN Mgmt For For INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt Split 99% For 1% Against Split 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Split 99% For 1% Against Split 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt Split 99% For 1% Against Split 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT SHARES IN Mgmt Split 99% For 1% Against Split THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT OPTIONS Mgmt Against Against UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935089638 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 06-Nov-2019 ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A To amend and readopt the Company's Compensation Policy Mgmt For For - Executives. 1AA Is the undersigned a "controlling shareholder" and/or Mgmt Against has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a? 1B To amend and readopt the Company's Compensation Policy Mgmt For For - Directors. 1BA Is the undersigned a "controlling shareholder" and/or Mgmt Against has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b? 2 To approve an option award plan for the Company's Mgmt For For Chief Executive Officer. 2A Is the undersigned a "controlling shareholder" and/or Mgmt Against has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2? 3 To amend and readopt the compensation arrangement of Mgmt For For the Company's non-executive directors. 4A Re-election of Class III Director: Avishai Abrahami Mgmt For For 4B Re-election of Class III Director: Giora Kaplan Mgmt For For 4C Re-election of Class III Director: Mark Tluszcz Mgmt For For 5 To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Ticker: Meeting Date: 11-Jun-2020 ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 FINAL DIVIDEND Mgmt For For 5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For 6 TO RE-ELECT ANDREW HIGGINSON Mgmt Against Against 7 TO RE-ELECT DAVID POTTS Mgmt For For 8 TO RE-ELECT TREVOR STRAIN Mgmt For For 9 TO ELECT MICHAEL GLEESON Mgmt For For 10 TO RE-ELECT ROONEY ANAND Mgmt For For 11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For 12 TO RE-ELECT BELINDA RICHARDS Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC Mgmt For For SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2020 ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt Against Against 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY BOARD Mgmt Against Against 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt Against Against 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For 7.B AMEND REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED SHARES Mgmt For For 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 712290434 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR IAN MACFARLANE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A DIRECTOR Mgmt For For 2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION: SHAREHOLDERS REQUEST THAT THE FOLLOWING NEW CLAUSE 43A BE INSERTED INTO OUR COMPANY'S CONSTITUTION CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE CONTINGENT Non-Voting ADVISORY RESOLUTIONS AND WILL ONLY BE PUT TO A VOTE AT THE MEETING IF RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL RESOLUTION. THANK YOU 4.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - PARIS GOALS AND TARGETS 4.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 4.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - 'REPUTATION ADVERTISING' ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 711816770 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: MIX Ticker: Meeting Date: 16-Dec-2019 ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A DIRECTOR Mgmt For For A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For A.3 ADOPT REMUNERATION REPORT Mgmt For For A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI GRANT Mgmt For For A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY PLAN Mgmt For For A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 295907 AND 286606 AS THERE IS ONLY ONE SINGLE COMBINED GENERAL MEETING INSTEAD OF TWO SEPARATE AGM AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting A.3, A.4, A.5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 712564790 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Ticker: Meeting Date: 09-Jun-2020 ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005042001291-54 AND https://urldefense.com/v3/__https://www.journal- officiel.gouv.fr/balo/document/202__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0DboX0UT$005252001930-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS PURSUANT TO ARTICLE 223 QUATER OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2019 O.4 APPROVAL OF THE SEPARATION AGREEMENT BETWEEN WORLDLINE Mgmt For For AND ATOS SE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN WORLDLINE Mgmt For For AND SIX GROUP AG SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE LETTER OF AGREEMENT RELATING TO THE Mgmt For For PARTICIPATION OF SIX GROUP AG IN WORLDLINE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL AMOUNT OF Mgmt For For DIRECTORS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES GRAPINET Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS Mgmt Against Against DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. GIULIA Mgmt For For FITZPATRICK AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MR. DANIEL SCHMUCKI Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO RESIGNED O.12 RATIFICATION OF THE CO-OPTATION OF MR. JOHANNES Mgmt Against Against DIJSSELHOF AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.13 RATIFICATION OF THE APPOINTMENT OF MR. P GILLES Mgmt For For ARDITTI AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.14 RATIFICATION OF THE CO-OPTATION OF MR. PIERRE BARNABE Mgmt For For AS DIRECTOR AND CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY, AS A REPLACEMENT FOR MR. THIERRY BRETON WHO RESIGNED O.15 CONDITIONAL APPOINTMENT OF MR. GILLES ARDITTI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD BOURIGEAUD AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY SOMMELET AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL STOLLARZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE PAROT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES AUDIER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT THORNTON, Mgmt For For STATUTORY AUDITOR O.23 RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE Mgmt For For OF IGEC, DEPUTY STATUTORY AUDITOR O.24 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.25 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES GRAPINET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER O.27 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.28 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.29 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.30 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.31 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES, IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY ON THE SHARES OF INGENICO COMPANY E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES RESERVED FOR PERSONS MEETING SPECIFIC CHARACTERISTICS E.34 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For PURPOSE OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.35 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF INGENICO AND ITS SUBSIDIARIES E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF ARTICLE 19 OF THE Mgmt For For BYLAWS TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THE OFFERS TO THE PUBLIC MENTIONED IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES E.43 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.44 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO Mgmt For For PROVIDE FOR THE COMPANY'S PURPOSE E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN ORDER TO SET Mgmt For For THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS CONCERNING THE Mgmt For For MANAGEMENT DECISIONS OF THE BOARD OF DIRECTORS E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS CONCERNING THE Mgmt For For COMPENSATION OF THE DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS CONCERNING Mgmt For For CENSORS OF THE BOARD OF DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN ORDER TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION OF THE DIRECTORS E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 711576643 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2019 ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF THE COMPANY Mgmt For For 2.B TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR OF THE Mgmt For For COMPANY 2.C TO ELECT MS SHARON WARBURTON AS A DIRECTOR OF THE Mgmt For For COMPANY 2.D TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF DEFERRED RESTRICTED SHARE RIGHTS TO MR ANDREW Mgmt For For WOOD 5 GRANT OF LONG TERM EQUITY PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW WOOD 6 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF COMPANY NAME: WORLEY LIMITED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Ticker: Meeting Date: 24-Oct-2019 ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) Mgmt For For AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2020 ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION Mgmt For For POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE Mgmt For For FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 712484702 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Ticker: Meeting Date: 29-May-2020 ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0422/2020042200961.pdf AND https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4oQIpQ_FxA1e ThmPpzLSm2BHorA0NjfQoUe$/0422/2020042200998.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 9 TO INCREASE THE SCHEME LIMIT UNDER THE EMPLOYEE Mgmt For For OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Ticker: Meeting Date: 17-Mar-2020 ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 712772804 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Imada, Masao Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt Against Against 1.14 Appoint a Director Pascal Yves de Petrini Mgmt Against Against 1.15 Appoint a Director Tobe, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamakami, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Tanigawa, Seijuro Mgmt Against Against 2.3 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against 2.4 Appoint a Corporate Auditor Kawana, Hideyuki Mgmt For For 2.5 Appoint a Corporate Auditor Machida, Emi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 712741051 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2020 ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Change Official Company Name, Amend Mgmt For For Business Lines, Reduce the Board of Directors Size 4.1 Appoint a Director Yamada, Noboru Mgmt For For 4.2 Appoint a Director Mishima, Tsuneo Mgmt For For 4.3 Appoint a Director Kobayashi, Tatsuo Mgmt For For 4.4 Appoint a Director Ueno, Yoshinori Mgmt For For 4.5 Appoint a Director Kogure, Megumi Mgmt For For 4.6 Appoint a Director Fukui, Akira Mgmt For For 4.7 Appoint a Director Fukuda, Takayuki Mgmt For For 4.8 Appoint a Director Murasawa, Atsushi Mgmt For For 4.9 Appoint a Director Tokuhira, Tsukasa Mgmt For For 4.10 Appoint a Director Mitsunari, Miki Mgmt For For 5.1 Appoint a Corporate Auditor Okamoto, Jun Mgmt For For 5.2 Appoint a Corporate Auditor Iimura, Somuku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 712760051 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.4 Appoint a Director Fukui, Taku Mgmt For For 2.5 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.6 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.7 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 712223089 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2020 ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Tashiro, Yuko Mgmt For For 2.11 Appoint a Director Ohashi, Tetsuji Mgmt For For 3 Appoint a Substitute Corporate Auditor Kawai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Corporate Mgmt For For Auditors Size 2.1 Appoint a Director Yamauchi, Masaki Mgmt For For 2.2 Appoint a Director Nagao, Yutaka Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Mori, Masakatsu Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Kuga, Noriyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Shimoyama, Yoshihide Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Adoption of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 712230933 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Ticker: Meeting Date: 27-Mar-2020 ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Revise Mgmt For For Directors with Title 3.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 3.2 Appoint a Director Iijima, Mikio Mgmt For For 3.3 Appoint a Director Iijima, Sachihiko Mgmt For For 3.4 Appoint a Director Yokohama, Michio Mgmt For For 3.5 Appoint a Director Aida, Masahisa Mgmt For For 3.6 Appoint a Director Inutsuka, Isamu Mgmt For For 3.7 Appoint a Director Sekine, Osamu Mgmt For For 3.8 Appoint a Director Fukasawa, Tadashi Mgmt For For 3.9 Appoint a Director Sonoda, Makoto Mgmt For For 3.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 3.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3.12 Appoint a Director Yamada, Yuki Mgmt For For 3.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 3.14 Appoint a Director Shimada, Hideo Mgmt For For 3.15 Appoint a Director Hatae, Keiko Mgmt For For 4 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 5 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 712353969 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2020 ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF Mgmt For For SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (2018: SGD 136,500) 4 TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING BY Mgmt Against Against ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 712349299 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Ticker: Meeting Date: 07-May-2020 ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING, APPROVAL OF THE NOTICE Mgmt For For AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt For For COSIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 4.1 THE BOARD OF DIRECTORS DECLARATION ON STIPULATION OF Mgmt For For SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS DECLARATION ON STIPULATION OF Mgmt Against Against SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO THE Mgmt For For NORWEGIAN ACCOUNTING ACT 3 3B 6 AUDITORS FEE FOR THE AUDIT OF YARA INTERNATIONAL ASA Mgmt For For FOR THE FINANCIAL YEAR 2019 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE Mgmt For For BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE Mgmt For For FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECT TROND BERGER, HAKON REISTAD FURE, KIMBERLY LEIN Mgmt For For MATHISEN, ADELE BUGGE NORMAN PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD VARTDAL AS DIRECTORS 10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE BAKKE, ANN Mgmt For For KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY Mgmt For For REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES CHANGES TO THE ARTICLES OF ASSOCIATION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION Mgmt For For OF OWN SHARES CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 712494753 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Ticker: Meeting Date: 27-May-2020 ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sasaki, Junko 2.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kato, Yuichiro 3 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 712740629 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2020 ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Yu Dai Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Hajime Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Masaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Ticker: Meeting Date: 29-May-2020 ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews. hk/listedco/listconews/sehk/2020__;!!KV6Wb-o! tmxWWHg5ud7IXT6LL_2rng06qUkeQ4 oQIpQ_FxA1eThmPpzLSm2BHorA0NjfQoUe$/0423/ 2020042301653.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE DIRECTOR Mgmt For For 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE DIRECTOR Mgmt For For 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT CHEN CHIA-SHEN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL Mgmt Against Against WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE DIRECTOR Mgmt For For 6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2020 ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE MANAGEMENT Mgmt For For BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR Mgmt For For FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR Mgmt For For FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS Mgmt For For AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS Mgmt For For AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES OF Mgmt For For ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE COMPANY TO Mgmt For For ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL Mgmt Split 99% For 1% Against Split (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE CONDITIONAL CAPITAL Mgmt Split 99% For 1% Against Split 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL CAPITAL Mgmt For For 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS FOR THE Mgmt For For EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711959746 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: EGM Ticker: Meeting Date: 28-Jan-2020 ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Kawabe, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 712790092 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2020 ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozawa, Takao Mgmt For For 2.2 Appoint a Director Saito, Taro Mgmt For For 3 Appoint a Corporate Auditor Utsunomiya, Junko Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Ticker: Meeting Date: 01-Apr-2020 ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2019 Mgmt For For 2 APPROPRIATION OF AVAILABLE EARNINGS FOR 2019: CHF 20 Mgmt For For PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE Mgmt For For COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Bridge Builder Trust | ||
By: | /s/ Julius A. Drelick III | |
Julius A. Drelick III | ||
President | ||
Bridge Builder Trust | ||
Date: | August 27, 2020 |